VIDENDUM MEDIA SOLUTIONS UK LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
VIDENDUM MEDIA SOLUTIONS UK LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
VIDENDUM MEDIA SOLUTIONS UK LIMITED was incorporated 38 years ago on 15/11/1985 and has the registered number: 01959633. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDENDUM MEDIA SOLUTIONS UK LIMITED was incorporated 38 years ago on 15/11/1985 and has the registered number: 01959633. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDENDUM MEDIA SOLUTIONS UK LIMITED - RICHMOND
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDGE HOUSE
RICHMOND
TW9 1EN
This Company Originates in : United Kingdom
Previous trading names include:
VITEC IMAGING SOLUTIONS UK LIMITED (until 24/05/2022)
VITEC IMAGING SOLUTIONS UK LIMITED (until 24/05/2022)
MANFROTTO UK LIMITED (until 28/02/2018)
MANFROTTO LIGHTING LIMITED (until 07/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER WILLIAM CARR | Aug 1975 | British | Director | 2013-07-24 | CURRENT |
MR LORIS FRIZZO | Aug 1970 | Italian | Director | 2011-03-04 | CURRENT |
NEIL KEITH MARTIN | Apr 1969 | British | Director | 2013-07-24 | CURRENT |
MARCO PEZZANA | Jul 1969 | Italian | Director | 2011-10-12 | CURRENT |
MR ANDREA EMILIO RIGAMONTI | Jan 1968 | British,Italian | Director | 2023-01-12 | CURRENT |
MR JAMES SCOTT | Oct 1980 | British | Director | 2023-11-23 | CURRENT |
MR JONATHAN MARK BOLTON | Secretary | 2011-03-04 | CURRENT | ||
JONATHAN MARK BOLTON | Jul 1966 | British | Director | 2011-03-04 | CURRENT |
CLIVE HUDSON | May 1953 | British | Director | 1997-01-20 UNTIL 1998-10-31 | RESIGNED |
MRS CLAIRE HENRY | Secretary | 2002-08-09 UNTIL 2011-03-04 | RESIGNED | ||
MS. KATHARINA HELEN MARIE KEARNEY-CROFT | May 1974 | British | Director | 2017-04-24 UNTIL 2019-09-13 | RESIGNED |
MARK LANGLEY | May 1970 | British | Director | 2011-08-18 UNTIL 2013-07-24 | RESIGNED |
MARK LANGLEY | May 1970 | British | Director | 2003-11-24 UNTIL 2011-03-04 | RESIGNED |
NIGEL WILLIAM O'BRIEN | Sep 1953 | New Zealander | Director | 2011-08-18 UNTIL 2013-09-08 | RESIGNED |
NIGEL WILLIAM O'BRIEN | Sep 1953 | New Zealander | Director | 1996-04-01 UNTIL 2011-03-04 | RESIGNED |
MR PAUL ANDREW HAYES | Oct 1966 | British | Director | 2011-06-13 UNTIL 2017-04-28 | RESIGNED |
MRS MARGARET CRYSTELLA HENRY | Nov 1932 | British | Secretary | RESIGNED | |
MR JAMES ROBERT SIMPSON | Aug 1950 | British | Director | 1992-07-17 UNTIL 1994-09-23 | RESIGNED |
MR SEAN BLAIR JUSTIN HENRY | Apr 1961 | British | Director | 1990-09-01 UNTIL 2013-07-24 | RESIGNED |
MR MARTIN JON GREEN | Mar 1968 | British | Director | 2011-03-04 UNTIL 2023-01-12 | RESIGNED |
MR NIGEL JOHN FIELDEN | Jan 1961 | British | Director | 2013-07-24 UNTIL 2013-12-31 | RESIGNED |
MR RICHARD IAN HAYNES | Feb 1964 | British | Director | 2008-01-01 UNTIL 2011-03-04 | RESIGNED |
MRS MARGARET CRYSTELLA HENRY | Nov 1932 | British | Director | RESIGNED | |
MR MARTIN BRIAN SANDHAM HENRY | Jun 1933 | British | Director | RESIGNED | |
MR MICHAEL LESLIE DAVIS | Apr 1973 | British | Director | 2000-04-28 UNTIL 2011-03-04 | RESIGNED |
SIMON COKE | Jun 1932 | British | Director | RESIGNED | |
MR FRANCESCO BERNARDI | Jul 1965 | Italian | Director | 2011-03-04 UNTIL 2011-10-12 | RESIGNED |
JOHN ANTHONY BANCROFT | Nov 1945 | British | Director | 1994-12-03 UNTIL 1996-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Videndum Investments Limited | 2016-04-06 | Richmond | Ownership of shares 75 to 100 percent |