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Companies House/London/Company profile

VERVE MEDIA LTD

Active
12794721·incorporated 2020-08-05

VERVE MEDIA LTD is an active UK private limited company, incorporated on 5 August 2020 at Companies House (number 12794721; OpenRegistry canonical ID GB-12794721-verve-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,445 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-05
Registered Address
UNIT 3, GLENGALL BUSINESS CENTRE, 43-47 GLENGALL ROAD, LONDON, SE15 6NF, ENGLAND
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VERVE MEDIA LTD has 3 persons with significant control on file:

  • Mr Charles William Alexander Wilkinson born 1967 resident in United Kingdom, British national. Notified 2020-08-05.
    • Has significant influence or control
  • Mr Steven Frederick Green born 1966 resident in England, British national. Notified 2023-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Reid Marner born 1978 resident in England, British national. Notified 2023-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ocd Holdings Ltd (England And Wales reg. 13299504). Notified 2021-04-30. Ceased 2023-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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