WADDINGTONS VIDEOMASTER LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
WADDINGTONS VIDEOMASTER LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
WADDINGTONS VIDEOMASTER LIMITED was incorporated 46 years ago on 30/11/1977 and has the registered number: 01341349.
WADDINGTONS VIDEOMASTER LIMITED was incorporated 46 years ago on 30/11/1977 and has the registered number: 01341349.
WADDINGTONS VIDEOMASTER LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
COMMUNISIS HOUSE
LEEDS
LS15 8AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN ROWLATT HUBER RIDDLE | Nov 1960 | British | Director | 2003-09-15 | CURRENT |
| MR STEVEN CLIVE RAWLINS | Secretary | 2019-02-28 | CURRENT | ||
| MR MARTIN KEAY YOUNG | Oct 1954 | Director | RESIGNED | ||
| SARAH JANE MARIE JOHNSON | Jul 1970 | British | Director | 2001-01-29 UNTIL 2003-09-19 | RESIGNED |
| MR NIGEL GEORGE HUTTON | Nov 1952 | British | Director | 1995-06-01 UNTIL 2005-11-30 | RESIGNED |
| MR GEOFF GIBSON | Feb 1950 | British | Director | RESIGNED | |
| MR MARTIN KEAY YOUNG | Oct 1954 | Secretary | RESIGNED | ||
| MR MARTIN KEAY YOUNG | Oct 1954 | Secretary | 2006-03-01 UNTIL 2009-10-31 | RESIGNED | |
| LINDA JANE HALL | May 1956 | British | Secretary | 2005-11-30 UNTIL 2006-03-01 | RESIGNED |
| MISS SARAH LOUISE CADDY | Secretary | 2009-10-31 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waddington Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity accounts for Waddingtons Videomaster Limited | 2019-04-13 | 31-12-2018 | £-3,850,332 equity |
| Micro-entity accounts for Waddingtons Videomaster Limited | 2018-09-12 | 31-12-2017 | £-3,850,332 equity |
| Waddingtons Videomaster Limited - Accounts | 2017-09-01 | 31-12-2016 | £-3,850,332 equity |
| Waddingtons Videomaster Limited - Accounts | 2016-09-14 | 31-12-2015 | £-3,850,332 equity |