| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED DEETTE KAPUSTKA |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED GRANT HAMMERSLEY |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED JAMES TENBROEK |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MITCH BARNS |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED REEVE WAUD |
| 2023-01-12 |
update statutory_documents CESSATION OF RONAN TRAYNOR AS A PSC |
| 2023-01-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/12/2022 |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY TRAYNOR |
| 2023-01-02 |
delete otherexecutives Rachael Greene |
| 2023-01-02 |
insert otherexecutives Kieran Traynor |
| 2023-01-02 |
delete about_pages_linkeddomain connectopia.ie |
| 2023-01-02 |
delete address Tolstraat 199
1074VJ, Amsterdam
The Netherlands |
| 2023-01-02 |
delete career_pages_linkeddomain connectopia.ie |
| 2023-01-02 |
delete contact_pages_linkeddomain connectopia.ie |
| 2023-01-02 |
delete index_pages_linkeddomain connectopia.ie |
| 2023-01-02 |
delete management_pages_linkeddomain connectopia.ie |
| 2023-01-02 |
delete person Eva Svejdar |
| 2023-01-02 |
delete person Lynn Reilly |
| 2023-01-02 |
delete person Megan Hughes |
| 2023-01-02 |
delete person Nikky Kennedy |
| 2023-01-02 |
delete person Paddy Shaw |
| 2023-01-02 |
delete person Rachael Greene |
| 2023-01-02 |
delete person Róisín Ryan |
| 2023-01-02 |
delete phone +31 (0) 20 7220956 |
| 2023-01-02 |
delete portfolio_pages_linkeddomain connectopia.ie |
| 2023-01-02 |
insert about_pages_linkeddomain theopusgroup.com |
| 2023-01-02 |
insert address Vijzelstraat 68, 1017 HL
Amsterdam
The Netherlands |
| 2023-01-02 |
insert person Archie Dixon-Smith |
| 2023-01-02 |
insert person Kieran Traynor |
| 2023-01-02 |
insert person Kristie McLaren |
| 2023-01-02 |
insert person Laura Kenny |
| 2023-01-02 |
insert person Nikki Kennedy |
| 2023-01-02 |
insert person Poppy Watkinson |
| 2023-01-02 |
update person_title Lucy O'Byrne: Member of the Verve Team; Account Executive => Member of the Verve Team; Sponsorship Executive |
| 2023-01-02 |
update person_title Mark Johnson: Event Manager; Member of the Verve Team => Senior Design Lead, GB; Member of the Verve Team |
| 2023-01-02 |
update person_title Shauna Taylor: Member of the Verve Team; Virtual Event Manager => Member of the Verve Team; Virtual Event Manager / Planning |
| 2022-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-05-29 |
delete managingdirector Ronan Traynor |
| 2022-05-29 |
delete otherexecutives Briony Morgan |
| 2022-05-29 |
delete otherexecutives Craig Cusack |
| 2022-05-29 |
delete otherexecutives Sophie Binskin-Barnes |
| 2022-05-29 |
delete otherexecutives Zoe Behan |
| 2022-05-29 |
insert ceo Ronan Traynor |
| 2022-05-29 |
insert chiefcommercialofficer Craig Cusack |
| 2022-05-29 |
insert founder Ronan Traynor |
| 2022-05-29 |
insert otherexecutives Katelyn Cassidy |
| 2022-05-29 |
insert otherexecutives Linda O'Mahony |
| 2022-05-29 |
delete person Allen Kiernan |
| 2022-05-29 |
insert about_pages_linkeddomain connectopia.ie |
| 2022-05-29 |
insert career_pages_linkeddomain connectopia.ie |
| 2022-05-29 |
insert contact_pages_linkeddomain connectopia.ie |
| 2022-05-29 |
insert index_pages_linkeddomain connectopia.ie |
| 2022-05-29 |
insert management_pages_linkeddomain connectopia.ie |
| 2022-05-29 |
insert person Alma Finnerty |
| 2022-05-29 |
insert person Andy Keane |
| 2022-05-29 |
insert person Annmarie Clarke |
| 2022-05-29 |
insert person Aoife Connaughton |
| 2022-05-29 |
insert person Aoife Nolan |
| 2022-05-29 |
insert person Beth O'Brien |
| 2022-05-29 |
insert person Conor Wynne |
| 2022-05-29 |
insert person Emma O'Brien |
| 2022-05-29 |
insert person Eva Svejdar |
| 2022-05-29 |
insert person Fia O'Brien |
| 2022-05-29 |
insert person Gemma Kelly |
| 2022-05-29 |
insert person Georgia Parry |
| 2022-05-29 |
insert person Harry Connelly |
| 2022-05-29 |
insert person Isobel Martin |
| 2022-05-29 |
insert person Jack Helsby |
| 2022-05-29 |
insert person Jamie Purcell |
| 2022-05-29 |
insert person Jonny Moore |
| 2022-05-29 |
insert person Katelyn Cassidy |
| 2022-05-29 |
insert person Laura Cahill |
| 2022-05-29 |
insert person Linda O'Mahony |
| 2022-05-29 |
insert person Lucy O'Byrne |
| 2022-05-29 |
insert person Lynn Reilly |
| 2022-05-29 |
insert person Mark Johnson |
| 2022-05-29 |
insert person Niamh Monahan |
| 2022-05-29 |
insert person Rebecca Roche |
| 2022-05-29 |
insert person Ruth Conlan-Trant |
| 2022-05-29 |
insert person Shauna Smith |
| 2022-05-29 |
insert person Thays Marques |
| 2022-05-29 |
insert person Tilly Evans |
| 2022-05-29 |
insert person Áine O'Flaherty |
| 2022-05-29 |
insert portfolio_pages_linkeddomain connectopia.ie |
| 2022-05-29 |
update person_title Aideen O'Neill: Head of Activations; Member of the Verve Team => Member of the Verve Team; Head of Activations & Sustainability Manager |
| 2022-05-29 |
update person_title Briony Morgan: Member of the Verve Team; Account Director => Member of the Verve Team; Senior Production Director |
| 2022-05-29 |
update person_title Craig Cusack: Member of the Verve Team; Business Director => Member of the Verve Team; Commercial Director |
| 2022-05-29 |
update person_title Darren Buttle: Head of Sponsorship Ireland & Business Director; Member of the Verve Team => Head of Sponsorship & Business Director; Member of the Verve Team |
| 2022-05-29 |
update person_title Emily Laker: Member of the Verve Team; Account Manager => Senior Account Manager, GB; Member of the Verve Team |
| 2022-05-29 |
update person_title Jane Gray: Member of the Verve Team; Head of New Business => Member of the Verve Team; Senior Account Director & Senior Producer in Showrunner |
| 2022-05-29 |
update person_title John Kilcullen: Member of the Verve Team; Head of Digital => Head of Digital & Social; Member of the Verve Team |
| 2022-05-29 |
update person_title Karol Lukaszewicz: Senior Operations Manager; Member of the Verve Team => Senior Event & Sponsorship Manager; Member of the Verve Team |
| 2022-05-29 |
update person_title Louise Habig: Senior Account Manager; Member of the Verve Team => Member of the Verve Team; Account Director, GB |
| 2022-05-29 |
update person_title Megan Hughes: Junior Account Manager; Member of the Verve Team => Member of the Verve Team; Account Manager |
| 2022-05-29 |
update person_title Mikey Fleming: Member of the Verve Team; Creative Partner => Member of the Verve Team; Creative Partner in Showrunner |
| 2022-05-29 |
update person_title Olivia Collier: Member of the Verve Team; Head of Verve, GB => Managing Director, GB; Member of the Verve Team |
| 2022-05-29 |
update person_title Ronan Traynor: Member of the Verve Team; Managing Director => CEO; Member of the Verve Team; Founder |
| 2022-05-29 |
update person_title Sam Moorhead: Member of the Verve Team; Creative Partner => Member of the Verve Team; Creative Partner in Showrunner |
| 2022-05-29 |
update person_title Siobhan O'Flaherty: Member of the Verve Team; Payroll Manager => Payroll & Accounts Payable Manager; Member of the Verve Team |
| 2022-05-29 |
update person_title Sophie Binskin-Barnes: Member of the Verve Team; Account Director => Member of the Verve Team; Senior Account Director, GB |
| 2022-05-29 |
update person_title Zoe Behan: Member of the Verve Team; Account Director => Member of the Verve Team; Account Director, GB |
| 2022-03-25 |
insert otherexecutives Briony Morgan |
| 2022-03-25 |
insert otherexecutives Zoe Behan |
| 2022-03-25 |
delete person Craig O'Rourke |
| 2022-03-25 |
delete person Simon O'Connor |
| 2022-03-25 |
update person_title Briony Morgan: Senior Account Manager; Member of the Verve Team => Member of the Verve Team; Account Director |
| 2022-03-25 |
update person_title Emma Magill: Member of the Verve Team; Digital Account Manager => Senior Digital Account Manager; Member of the Verve Team |
| 2022-03-25 |
update person_title Matthew Morrissey: Events Executive; Member of the Verve Team => Senior Event Executive; Member of the Verve Team |
| 2022-03-25 |
update person_title Shane Guerrini: Senior Producer; Member of the Verve Team => Member of the Verve Team; Creative Production Director |
| 2022-03-25 |
update person_title Zoe Behan: Senior Account Manager; Member of the Verve Team => Member of the Verve Team; Account Director |
| 2021-12-23 |
delete otherexecutives Tara O'Conghaile |
| 2021-12-23 |
delete person Beth O'Brien |
| 2021-12-23 |
delete person Conor Vaughan |
| 2021-12-23 |
delete person Jonathon Murtagh |
| 2021-12-23 |
delete person Kevin Rooney |
| 2021-12-23 |
delete person Linda O'Mahony |
| 2021-12-23 |
delete person Megan McIntosh |
| 2021-12-23 |
delete person Romilly Doust |
| 2021-12-23 |
delete person Tara O'Conghaile |
| 2021-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-08-29 |
delete about_pages_linkeddomain freemoviexxx.cc |
| 2021-08-29 |
delete career_pages_linkeddomain freemoviexxx.cc |
| 2021-08-29 |
delete contact_pages_linkeddomain freemoviexxx.cc |
| 2021-08-29 |
delete index_pages_linkeddomain freemoviexxx.cc |
| 2021-08-29 |
delete management_pages_linkeddomain freemoviexxx.cc |
| 2021-08-29 |
delete portfolio_pages_linkeddomain freemoviexxx.cc |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-05 |
delete about_pages_linkeddomain scrabblewordseek.com |
| 2021-07-05 |
delete address 1st Floor, Sati The Tanneries
55 Bermondsey Street
London, SE1 3XN |
| 2021-07-05 |
delete career_pages_linkeddomain scrabblewordseek.com |
| 2021-07-05 |
delete contact_pages_linkeddomain google.com |
| 2021-07-05 |
delete contact_pages_linkeddomain scrabblewordseek.com |
| 2021-07-05 |
delete index_pages_linkeddomain scrabblewordseek.com |
| 2021-07-05 |
delete management_pages_linkeddomain scrabblewordseek.com |
| 2021-07-05 |
delete phone +31 (0)20 7220223 |
| 2021-07-05 |
delete portfolio_pages_linkeddomain scrabblewordseek.com |
| 2021-07-05 |
insert phone +31 (0) 20 7220956 |
| 2021-06-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-06-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-06-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-05-20 |
delete source_ip 46.101.48.242 |
| 2021-05-20 |
insert source_ip 151.101.194.159 |
| 2021-01-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-26 |
update website_status InternalTimeout => OK |
| 2021-01-26 |
delete office_emails am..@verveliveagency.com |
| 2021-01-26 |
delete office_emails du..@verveliveagency.com |
| 2021-01-26 |
delete office_emails lo..@verveliveagency.com |
| 2021-01-26 |
insert general_emails he..@verveliveagency.co.uk |
| 2021-01-26 |
delete address Joop Geesinkweg 195,
1114 AB,
Amsterdam, Netherlands |
| 2021-01-26 |
delete contact_pages_linkeddomain vimeo.com |
| 2021-01-26 |
delete email am..@verveliveagency.com |
| 2021-01-26 |
delete email du..@verveliveagency.com |
| 2021-01-26 |
delete email lo..@verveliveagency.com |
| 2021-01-26 |
delete email ol..@verveliveagency.co.uk |
| 2021-01-26 |
insert address Tolstraat 199,
1074 VJ,
Amsterdam, Netherlands |
| 2021-01-26 |
insert career_pages_linkeddomain linkedin.com |
| 2021-01-26 |
insert email he..@verveliveagency.co.uk |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TRAYNOR / 25/08/2018 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TRAYNOR / 25/09/2018 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN TRAYNOR / 25/09/2018 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update num_mort_charges 0 => 1 |
| 2020-06-08 |
update num_mort_outstanding 0 => 1 |
| 2020-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092310780001 |
| 2020-01-09 |
update website_status OK => InternalTimeout |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-08 |
insert career_pages_linkeddomain bamboohr.com |
| 2019-04-08 |
delete career_pages_linkeddomain bamboohr.co.uk |
| 2018-12-24 |
insert career_pages_linkeddomain bamboohr.co.uk |
| 2018-11-02 |
delete address 22 Upper Ground
London
SE1 9PD |
| 2018-11-02 |
delete address 22 Upper Ground
London, SE1 9PD
UK |
| 2018-11-02 |
delete phone +44 203 8651871 |
| 2018-11-02 |
delete phone +44 203 9500 652 |
| 2018-11-02 |
insert address 1st Floor, Sati The Tanneries
55 Bermondsey Street, London,
SE1 3XN |
| 2018-11-02 |
insert phone +44 203 976 9920 |
| 2018-11-02 |
update primary_contact 22 Upper Ground
London
SE1 9PD => 1st Floor, Sati The Tanneries
55 Bermondsey Street, London,
SE1 3XN |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-10-07 |
delete address 22 UPPER GROUND LONDON SE1 9PD |
| 2018-10-07 |
insert address 1ST FLOOR, SATI THE TANNERIES 55 BERMONDSEY STREET LONDON ENGLAND SE1 3XN |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM
22 UPPER GROUND
LONDON
SE1 9PD |
| 2018-08-28 |
update founded_year 1991 => null |
| 2018-07-14 |
insert office_emails am..@verveliveagency.com |
| 2018-07-14 |
insert office_emails du..@verveliveagency.com |
| 2018-07-14 |
insert office_emails lo..@verveliveagency.com |
| 2018-07-14 |
delete portfolio_pages_linkeddomain vimeo.com |
| 2018-07-14 |
insert address 22 Upper Ground
London, SE1 9PD
UK |
| 2018-07-14 |
insert address Joop Geesinkweg 195
Amsterdam, 1114 AB |
| 2018-07-14 |
insert email am..@verveliveagency.com |
| 2018-07-14 |
insert email du..@verveliveagency.com |
| 2018-07-14 |
insert email lo..@verveliveagency.com |
| 2018-07-14 |
insert phone +44 203 9500 652 |
| 2018-06-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
delete address B2 Amsterdam,
John M. Keynesplein 12 |
| 2018-05-29 |
delete address B2 Amsterdam,
John M. Keynesplein 12,
1066 EP |
| 2018-05-29 |
delete phone +31(0)20-7220956 |
| 2018-05-29 |
insert address Joop Geesinkweg 195,
1114 AB,
Amsterdam, Netherlands |
| 2018-05-29 |
insert phone +31 (0)20 7220223 |
| 2018-05-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-20 |
insert general_emails as..@verve.ie |
| 2018-02-20 |
delete career_pages_linkeddomain verveliveagency.co.uk |
| 2018-02-20 |
delete email ve..@verve.ie |
| 2018-02-20 |
delete phone +31(0)20-7220961 |
| 2018-02-20 |
insert email as..@verve.ie |
| 2018-02-20 |
insert phone +31(0)20-7220956 |
| 2018-01-07 |
insert career_pages_linkeddomain verveliveagency.co.uk |
| 2017-11-04 |
delete source_ip 185.2.4.109 |
| 2017-11-04 |
insert source_ip 46.101.48.242 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
delete address 7 MARYLEBONE LANE LONDON W1U 1DB |
| 2016-12-21 |
insert address 22 UPPER GROUND LONDON SE1 9PD |
| 2016-12-21 |
update registered_address |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2016 FROM
7 MARYLEBONE LANE
LONDON
W1U 1DB |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-23 => 2017-09-30 |
| 2016-06-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 7 MARYLEBONE LANE LONDON ENGLAND W1U 1DB |
| 2015-11-09 |
insert address 7 MARYLEBONE LANE LONDON W1U 1DB |
| 2015-11-09 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-09-23 |
| 2015-11-09 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-15 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-10-09 |
update account_ref_day 30 => 31 |
| 2015-10-09 |
update account_ref_month 9 => 12 |
| 2015-09-25 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2014-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |