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VIDENDUM INVESTMENTS LIMITED - Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
Company Information
- Company registration number
- 03618239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge House
- Heron Square
- Richmond
- TW9 1EN
- United Kingdom Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom UK
Management
- Managing Directors
- BOLTON, Jonathan Mark
- RIGAMONTI, Andrea Emilio
- Company secretaries
- BOLTON, Jonathan Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-19
- Age Of Company 1998-08-19 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Vitec Group Holdings Limited
- Vitec Group Holdings Limited
- Videndum Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VITEC INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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VIDENDUM INVESTMENTS LIMITED Company Description
- VIDENDUM INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03618239. Its current trading status is "live". It was registered 1998-08-19. It was previously called VITEC INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Bridge House .
Get VIDENDUM INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Videndum Investments Limited - Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
- 1998-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-07-03) - SH01
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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capital-allotment-shares (2023-06-23) - SH01
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change-to-a-person-with-significant-control (2023-07-10) - PSC05
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confirmation-statement-with-updates (2023-09-13) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-14) - SH01
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certificate-change-of-name-company (2022-05-24) - CERTNM
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accounts-with-accounts-type-full (2022-07-06) - AA
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capital-allotment-shares (2022-08-25) - SH01
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confirmation-statement-with-updates (2022-09-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-09) - CS01
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accounts-with-accounts-type-full (2021-08-04) - AA
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
keyboard_arrow_right 2020
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legacy (2020-12-01) - CAP-SS
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resolution (2020-12-01) - RESOLUTIONS
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capital-allotment-shares (2020-11-30) - SH01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-01) - SH19
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legacy (2020-12-01) - SH20
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accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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confirmation-statement-with-no-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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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 (2018-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-09-12) - CS01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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capital-allotment-shares (2015-06-24) - SH01
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change-person-director-company-with-change-date (2015-02-03) - CH01
keyboard_arrow_right 2014
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miscellaneous (2014-10-31) - MISC
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miscellaneous (2014-10-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
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capital-allotment-shares (2014-06-09) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-full (2013-08-28) - AA
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capital-allotment-shares (2013-10-09) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-21) - SH01
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change-person-director-company-with-change-date (2012-01-31) - CH01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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change-person-director-company-with-change-date (2012-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
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change-person-director-company-with-change-date (2012-09-07) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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accounts-with-accounts-type-full (2011-08-30) - AA
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appoint-person-director-company-with-name (2011-06-21) - AP01
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appoint-person-secretary-company-with-name (2011-03-28) - AP03
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termination-secretary-company-with-name (2011-03-28) - TM02
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appoint-person-director-company-with-name (2011-02-09) - AP01
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termination-director-company-with-name (2011-02-09) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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termination-director-company-with-name (2010-07-14) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 288b
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resolution (2009-11-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01
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accounts-with-accounts-type-full (2009-10-07) - AA
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resolution (2009-12-21) - RESOLUTIONS
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-11-06) - 288a
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legacy (2008-11-11) - 288a
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legacy (2008-11-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-09) - 288a
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legacy (2007-02-09) - 288b
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legacy (2007-07-17) - 363a
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accounts-with-accounts-type-full (2007-10-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2006-01-12) - 288c
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legacy (2006-07-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-19) - 288a
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legacy (2005-07-06) - 363s
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accounts-with-accounts-type-full (2005-07-05) - AA
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legacy (2005-04-01) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-28) - AA
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certificate-capital-reduction-issued-capital (2004-11-24) - CERT15
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resolution (2004-11-24) - RESOLUTIONS
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legacy (2004-11-20) - OC138
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legacy (2004-09-29) - 88(2)R
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legacy (2004-06-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 288a
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-07-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-09) - 363s
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legacy (2002-06-11) - 288a
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legacy (2002-06-01) - 288a
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legacy (2002-05-21) - 288b
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accounts-with-accounts-type-full (2002-03-25) - AA
keyboard_arrow_right 2001
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legacy (2001-09-17) - 363s
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accounts-with-accounts-type-full (2001-05-10) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-14) - 363s
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legacy (2000-05-10) - 288b
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accounts-with-accounts-type-full (2000-04-16) - AA
keyboard_arrow_right 1999
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statement-of-affairs (1999-01-14) - SA
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statement-of-affairs (1999-02-02) - SA
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legacy (1999-08-20) - 225
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legacy (1999-08-26) - 363s
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legacy (1999-09-16) - 288c
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-12-29) - 225
keyboard_arrow_right 1998
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resolution (1998-11-09) - RESOLUTIONS
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incorporation-company (1998-08-19) - NEWINC
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legacy (1998-09-18) - 288a
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legacy (1998-09-29) - 225
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certificate-change-of-name-company (1998-10-07) - CERTNM
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legacy (1998-11-09) - 123
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legacy (1998-09-28) - 288b
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legacy (1998-11-18) - 88(2)R
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legacy (1998-12-10) - 88(2)R
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legacy (1998-12-16) - 88(2)P
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statement-of-affairs (1998-12-16) - SA
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legacy (1998-12-21) - 88(2)R
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legacy (1998-09-22) - 287