VO2 MEDIA LIMITED

C/O JAMIESON STONE, WINDSOR HOUSE 40/41 GREAT CASTLE STREET, LONDON  W1W 8LU
  • Active
  • Private Limited Company
  • Company No. 07635593
  • Last Updated: 01 Mar 2024

Company Profile

VO2 MEDIA LIMITED was incorporated on Monday, May 16, 2011 as a Private Limited Company with registered address in LONDON. VO2 MEDIA LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 13 years 5 months and 23 days.

Name VO2 MEDIA LIMITED
Company number 07635593
Company type Private Limited Company
Incorporation date 16 May 2011
Status Active
Industry (SIC 2007)

Address

Registered Address C/O JAMIESON STONE
WINDSOR HOUSE 40/41 GREAT CASTLE STREET
LONDON
W1W 8LU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kevin Shaun Gibson Nationality: British Dates: Friday, June 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kevin Maxwell Scott Hewitt Nationality: British Dates: Tuesday, May 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Richway Holdings Pty Ltd 6000 Dates: Tuesday, May 17, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 13 June 2017
Last confirmation statement dated 16 May 2016

Mortgages

No mortgages have been registered against VO2 MEDIA LIMITED.

Previous Names

Name Change Date
VO2 MEDIA LIMITED 16 May 2011
RUNNING ROOM LIMITED 14 Sep 2012
RUNNING UNLIMITED LIMITED 25 May 2017