• UK
  • VIDENDUM MEDIA SOLUTIONS UK LIMITED - Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

Company Information

Company registration number
01959633
Company Status
LIVE
Country
United Kingdom
Registered Address
Bridge House
Heron Square
Richmond
TW9 1EN
Bridge House, Heron Square, Richmond, TW9 1EN UK

Management

Managing Directors
BOLTON, Jonathan Mark
CARR, Christopher William
FRIZZO, Loris
MARTIN, Neil Keith
PEZZANA, Marco
RIGAMONTI, Andrea Emilio
SCOTT, James Edward
Company secretaries
BOLTON, Jonathan Mark

Company Details

Type of Business
ltd
Incorporated
1985-11-15
Age Of Company
1985-11-15 38 years
SIC/NACE
32990

Ownership

Beneficial Owners
Videndum Investments Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VITEC IMAGING SOLUTIONS UK LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2024-09-15
Last Date: 2023-09-01

VIDENDUM MEDIA SOLUTIONS UK LIMITED Company Description

VIDENDUM MEDIA SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01959633. Its current trading status is "live". It was registered 1985-11-15. It was previously called VITEC IMAGING SOLUTIONS UK LIMITED. It has declared SIC or NACE codes as "32990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Bridge House .
More information

Get VIDENDUM MEDIA SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Videndum Media Solutions Uk Limited - Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

1985-11-15 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-08) - AA

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  • termination-director-company-with-name-termination-date (2023-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-12) - AP01

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  • change-to-a-person-with-significant-control (2023-07-10) - PSC05

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  • confirmation-statement-with-no-updates (2023-09-13) - CS01

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  • appoint-person-director-company-with-name-date (2023-11-28) - AP01

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  • certificate-change-of-name-company (2022-05-24) - CERTNM

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  • confirmation-statement-with-updates (2022-09-09) - CS01

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • accounts-with-accounts-type-full (2021-08-04) - AA

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  • confirmation-statement-with-no-updates (2021-09-09) - CS01

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  • accounts-with-accounts-type-full (2020-12-18) - AA

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  • confirmation-statement-with-no-updates (2020-09-02) - CS01

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  • confirmation-statement-with-no-updates (2019-09-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-20) - TM01

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  • accounts-with-accounts-type-full (2019-10-05) - AA

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  • change-person-director-company-with-change-date (2018-11-23) - CH01

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  • confirmation-statement-with-no-updates (2018-09-03) - CS01

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  • resolution (2018-06-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-04-30) - AA

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  • resolution (2018-02-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-09-14) - CS01

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  • change-to-a-person-with-significant-control (2017-09-12) - PSC05

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  • appoint-person-director-company-with-name-date (2017-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-02) - TM01

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • change-person-director-company-with-change-date (2015-01-29) - CH01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • miscellaneous (2014-10-31) - MISC

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  • miscellaneous (2014-10-20) - MISC

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  • accounts-with-accounts-type-full (2014-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • change-person-director-company-with-change-date (2014-04-02) - CH01

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  • termination-director-company-with-name (2014-01-07) - TM01

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  • certificate-change-of-name-company (2014-01-07) - CERTNM

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  • change-of-name-notice (2014-01-07) - CONNOT

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  • termination-director-company-with-name (2013-08-02) - TM01

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  • appoint-person-director-company-with-name (2013-08-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01

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  • accounts-with-accounts-type-full (2013-08-28) - AA

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  • termination-director-company-with-name (2013-09-11) - TM01

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  • change-person-director-company-with-change-date (2012-07-17) - CH01

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  • certificate-change-of-name-company (2012-01-03) - CERTNM

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  • change-person-director-company-with-change-date (2012-05-23) - CH01

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  • accounts-with-accounts-type-full (2012-07-26) - AA

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  • change-person-director-company-with-change-date (2012-01-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01

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  • resolution (2012-12-28) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2012-12-28) - SH10

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  • capital-name-of-class-of-shares (2012-12-28) - SH08

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  • change-person-director-company-with-change-date (2012-09-06) - CH01

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  • legacy (2011-04-27) - MG01

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  • auditors-resignation-company (2011-04-20) - AUD

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  • accounts-with-accounts-type-full (2011-04-11) - AA

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  • appoint-person-director-company-with-name (2011-04-07) - AP01

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  • termination-director-company-with-name (2011-04-07) - TM01

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  • appoint-person-secretary-company-with-name (2011-04-07) - AP03

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  • termination-secretary-company-with-name (2011-04-07) - TM02

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  • legacy (2011-03-11) - MG02

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  • memorandum-articles (2011-03-11) - MEM/ARTS

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  • resolution (2011-03-11) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2011-04-27) - SH03

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  • change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01

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  • resolution (2011-04-27) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01

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  • termination-director-company-with-name (2011-10-13) - TM01

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  • appoint-person-director-company-with-name (2011-10-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01

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  • legacy (2011-08-22) - MG02

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  • appoint-person-director-company-with-name (2011-08-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • termination-director-company-with-name (2011-06-22) - TM01

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  • appoint-person-director-company-with-name (2011-06-21) - AP01

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  • legacy (2011-06-03) - MG02

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  • capital-cancellation-shares (2011-04-27) - SH06

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  • change-person-director-company-with-change-date (2010-07-06) - CH01

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  • accounts-with-accounts-type-small (2010-06-09) - AA

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  • change-person-secretary-company-with-change-date (2010-07-06) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • legacy (2009-07-07) - 363a

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  • accounts-with-accounts-type-small (2009-05-16) - AA

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  • auditors-resignation-company (2008-01-22) - AUD

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  • legacy (2008-06-24) - 288a

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  • accounts-with-accounts-type-small (2008-05-27) - AA

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  • legacy (2008-07-08) - 363a

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  • accounts-with-accounts-type-small (2007-06-04) - AA

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  • resolution (2007-08-17) - RESOLUTIONS

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  • memorandum-articles (2007-08-17) - MEM/ARTS

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  • legacy (2007-08-17) - 123

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  • legacy (2007-08-17) - 88(2)R

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  • legacy (2007-05-15) - 287

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  • legacy (2007-06-25) - 363a

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  • legacy (2006-12-29) - 395

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  • accounts-with-accounts-type-small (2006-05-16) - AA

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  • legacy (2006-05-04) - 288b

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  • legacy (2006-06-28) - 363a

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  • legacy (2005-08-10) - 123

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  • resolution (2005-08-10) - RESOLUTIONS

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  • legacy (2005-06-30) - 363s

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  • accounts-with-accounts-type-small (2005-06-24) - AA

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  • legacy (2004-03-01) - 288a

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  • legacy (2004-01-11) - 288c

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  • legacy (2004-06-25) - 363s

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  • accounts-with-accounts-type-small (2004-05-26) - AA

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  • auditors-resignation-company (2003-10-09) - AUD

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  • legacy (2003-07-03) - 363s

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  • accounts-with-accounts-type-small (2003-06-02) - AA

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  • resolution (2002-05-09) - RESOLUTIONS

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  • legacy (2002-04-26) - 288c

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  • legacy (2002-05-09) - 88(2)R

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  • accounts-with-accounts-type-small (2002-05-10) - AA

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  • legacy (2002-07-15) - 363s

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  • legacy (2002-09-12) - 288b

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  • legacy (2002-09-12) - 288a

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  • legacy (2002-06-05) - 123

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  • legacy (2001-07-19) - 363s

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  • legacy (2001-07-10) - 88(2)R

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  • legacy (2001-07-10) - 123

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  • resolution (2001-07-10) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2001-03-02) - AA

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  • accounts-with-accounts-type-small (2000-04-13) - AA

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  • legacy (2000-05-16) - 288c

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  • legacy (2000-07-19) - 288a

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  • legacy (2000-07-18) - 363s

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  • accounts-with-accounts-type-small (1999-09-20) - AA

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  • legacy (1999-08-16) - 363s

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  • legacy (1999-07-28) - 287

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  • legacy (1999-02-23) - 288b

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  • legacy (1998-07-22) - 363s

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  • accounts-with-accounts-type-small (1998-05-21) - AA

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  • accounts-with-accounts-type-small (1997-04-29) - AA

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  • legacy (1997-07-23) - 288a

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  • legacy (1997-07-23) - 363s

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  • legacy (1996-07-03) - 288

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  • legacy (1996-07-03) - 363s

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  • accounts-with-accounts-type-small (1996-05-13) - AA

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  • legacy (1995-07-26) - 363s

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  • legacy (1995-07-17) - 288

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  • accounts-with-accounts-type-small (1995-04-19) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-19) - 363s

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  • accounts-amended-with-made-up-date (1994-06-13) - AAMD

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  • accounts-with-accounts-type-small (1994-03-20) - AA

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  • legacy (1993-01-18) - 287

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  • legacy (1993-05-05) - 403a

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  • legacy (1993-07-12) - 288

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  • legacy (1993-08-19) - 363s

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  • accounts-with-accounts-type-small (1993-05-13) - AA

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  • legacy (1992-12-18) - 395

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  • accounts-with-accounts-type-small (1992-08-28) - AA

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  • legacy (1992-08-28) - 288

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  • legacy (1992-08-28) - 363s

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  • legacy (1991-01-07) - 225(1)

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  • legacy (1991-04-19) - 363a

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  • legacy (1991-07-29) - 363a

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  • accounts-with-accounts-type-small (1991-04-17) - AA

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  • accounts-with-accounts-type-small (1990-06-04) - AA

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  • legacy (1990-06-04) - 363

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  • legacy (1989-07-14) - 363

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  • accounts-with-accounts-type-small (1989-06-29) - AA

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  • legacy (1988-05-24) - PUC 2

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  • resolution (1988-05-24) - RESOLUTIONS

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  • legacy (1988-05-24) - 123

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  • accounts-with-accounts-type-small (1988-09-13) - AA

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  • legacy (1988-12-13) - 395

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  • legacy (1988-07-29) - 363

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  • legacy (1987-11-20) - 288

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  • legacy (1987-06-12) - 363

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  • accounts-with-accounts-type-small (1987-06-12) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • memorandum-articles (1986-02-17) - MEM/ARTS

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  • certificate-change-of-name-company (1985-12-30) - CERTNM

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  • miscellaneous (1985-11-15) - MISC

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