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VERB BRANDS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 07828770
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Managing Directors
- KNIGHT, Ben
- SMITH, Luke Richard Battersby
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-31
- Age Of Company 2011-10-31 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Croud Inc Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADJUST MEDIA LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
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VERB BRANDS LIMITED Company Description
- VERB BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 07828770. Its current trading status is "live". It was registered 2011-10-31. It was previously called ADJUST MEDIA LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Cannon Place .
Get VERB BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verb Brands Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2011-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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accounts-with-accounts-type-small (2024-01-08) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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accounts-with-accounts-type-small (2023-01-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-19) - CS01
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memorandum-articles (2022-01-05) - MA
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resolution (2022-01-05) - RESOLUTIONS
keyboard_arrow_right 2021
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resolution (2021-03-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-03-17) - CH01
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confirmation-statement-with-updates (2021-04-19) - CS01
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capital-allotment-shares (2021-05-17) - SH01
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memorandum-articles (2021-05-29) - MA
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resolution (2021-05-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-07-23) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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change-account-reference-date-company-current-extended (2021-12-23) - AA01
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-23) - AD01
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cessation-of-a-person-with-significant-control (2021-12-23) - PSC07
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notification-of-a-person-with-significant-control (2021-12-23) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-06) - CS01
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change-person-director-company-with-change-date (2020-05-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-06) - MR04
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cessation-of-a-person-with-significant-control (2019-03-06) - PSC07
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capital-return-purchase-own-shares (2019-03-14) - SH03
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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cessation-of-a-person-with-significant-control (2019-06-20) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
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notification-of-a-person-with-significant-control (2019-05-21) - PSC01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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resolution (2019-07-01) - RESOLUTIONS
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capital-cancellation-shares (2019-07-01) - SH06
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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capital-return-purchase-own-shares (2019-11-04) - SH03
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capital-allotment-shares (2019-06-27) - SH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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confirmation-statement-with-updates (2018-04-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-16) - MR01
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change-to-a-person-with-significant-control (2018-01-29) - PSC04
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-12-14) - SH02
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change-person-director-company-with-change-date (2017-07-27) - CH01
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change-account-reference-date-company-current-shortened (2017-12-22) - AA01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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change-to-a-person-with-significant-control (2017-07-27) - PSC04
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confirmation-statement-with-updates (2017-07-27) - CS01
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change-to-a-person-with-significant-control (2017-07-26) - PSC04
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capital-name-of-class-of-shares (2017-05-24) - SH08
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resolution (2017-05-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-05-12) - AA
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capital-allotment-shares (2017-05-08) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-21) - SH01
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resolution (2016-05-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-01) - SH08
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capital-alter-shares-consolidation (2016-05-06) - SH02
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA
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change-account-reference-date-company-current-shortened (2015-02-27) - AA01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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resolution (2014-10-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-10-14) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01
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capital-name-of-class-of-shares (2014-10-14) - SH08
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move-registers-to-registered-office-company-with-new-address (2014-10-31) - AD04
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change-sail-address-company-with-old-address-new-address (2014-10-31) - AD02
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change-person-director-company-with-change-date (2014-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-15) - AD01
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termination-director-company-with-name (2013-06-26) - TM01
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change-of-name-notice (2013-07-31) - CONNOT
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certificate-change-of-name-company (2013-07-31) - CERTNM
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capital-allotment-shares (2013-08-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
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capital-allotment-shares (2013-08-15) - SH01
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move-registers-to-sail-company (2013-08-16) - AD03
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capital-allotment-shares (2013-08-16) - SH01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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capital-allotment-shares (2013-11-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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change-sail-address-company (2013-08-16) - AD02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-06) - AP01
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termination-director-company-with-name (2012-07-16) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-10-31) - NEWINC