Menna Overview
Here’s a quick overview of COVER VIDEO INTERNATIONAL LIMITED 👀 — a London based business that started in 2014.
COVER VIDEO INTERNATIONAL LIMITED
- Company statusactive
- Company No09071512
- Age12 years 1 month Incorporated 4 June 2014
- Officers3
Address
60 Gray's Inn Road, London, WC1X 8AQ, England
COVER VIDEO INTERNATIONAL LIMITED is an active company incorporated on 4 June 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59112 Video production activities, 59132 Video distribution activities, 73110 Advertising agencies
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 21 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Mar 2024
Capital Allotment Shares
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 04 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 01 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 01 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 09 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 07 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 07 May 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEYMAN, Sharon Lea | director | Mar 1958 | 30 Nov 2016 |
| MARKS, Glen | director | Jan 1959 | 26 Jun 2019 |
| WALKER, Matthew David | director | Oct 1977 | 04 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Wenn Media Group Limited | 06 Apr 2016 | |
| Mr Lloyd Beiny | Jul 1952 | 06 Apr 2016 |
| Ms Sharon Lea Heyman | Mar 1958 | 06 Apr 2016 |
| Mr Matthew David Walker | Oct 1977 | 06 Apr 2016 |
Related Companies
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HEYMAN, Sharon Lea are mutual persons.
MARKS, Glen, WALKER, Matthew David, BEINY, Lloyd are mutual persons.
WALKER, Matthew David are mutual persons.
WALKER, Matthew David are mutual persons.
ORTH, Manfred are mutual persons.
COVER HOLDINGS LIMITED
MARKS, Glen, WALKER, Matthew David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of COVER VIDEO INTERNATIONAL LIMITED 👀 — a London based business that started in 2014.