Company information:
Valmer Media Limited (No: 05617021)
Address: 4385, 05617021 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active - Proposal to Strike off
Incorporated: 11-Sep-2005
Accounts Next Due: 31-Aug-2021
Next Confirmation Statement Due: 19-Nov-2022
Industry Class: 59111 - Motion picture production activities
Current Director: LAURENS JOHAN MARNIX GEELS ( DOB: Oct-1947 From: Dec-2008 )
Resigned Director: DAVID BIRDWOOD ARCHER ( DOB: Jun-1959 From: Nov-2005 To: Aug-2007 )
Resigned Director: CASTLE NOTORNIS LIMITED ( DOB: Jan-1990 From: Nov-2005 To: Nov-2005 )
Resigned Director: JORIS LENSINK ( From: Nov-2005 To: Jul-2009 )
Resigned Director: PAUL JAN FRANCISCUS VAN LEEUWEN ( DOB: Dec-1953 From: Dec-2008 To: May-2021 )
Resigned Secretary: PITSEC LIMITED ( From: Nov-2005 To: Nov-2022 )
Persons of Significant Control:
Mr Laurens Johan Marnix Geels, 38 Titiaanstraat, Amsterdam, 1077NJ, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-11-30 | 2016-11-30 | Chart |
|---|---|---|---|
| Fixed assets | 126,372 | 126,372 | 126372.0,126372 |
| Fixed assets / Intangible assets | 99,546 | 99,546 | 99546.0,99546 |
| Fixed assets / Investments, fixed assets | 26,826 | 26,826 | 26826.0,26826 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 11,978 | 11,978 | 11978.0,11978 |
| Current assets | 596 | 828 | 596.0,828 |
| Current assets / Debtors | 230 | 120 | 230.0,120 |
| Current assets / Current asset investments / Investments in group undertakings | 11,978 | 11,978 | 11978.0,11978 |
| Current assets / Cash at bank and on hand | 366 | 708 | 366.0,708 |
| Net current assets (liabilities) | -86,826 | -89,059 | -86826.0,-89059 |
| Total assets less current liabilities | 39,546 | 37,313 | 39546.0,37313 |
| Net assets (liabilities) | 9,928 | 7,695 | 9928.0,7695 |
| Equity / share capital and reserves | 9,928 | 7,695 | 9928.0,7695 |