VIDEOTEL TRAINING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

VIDEOTEL TRAINING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIDEOTEL TRAINING SERVICES LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04963322. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VIDEOTEL TRAINING SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities 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

SPACES LIVERPOOL STREET STATION
LONDON
EC2M 1NH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW O'SULLIVAN Feb 1962 British Director 2021-11-26 CURRENT
JOHAN HANS GUSTAFSSON Jul 1973 Swedish Director 2021-01-11 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-11-13 UNTIL 2003-11-13 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2003-11-13 UNTIL 2003-11-13 RESIGNED
SOMERTON CONSULTANCY LTD Corporate Secretary 2003-11-13 UNTIL 2014-07-02 RESIGNED
MR MARTINUS MARIE ANTONIUS VAN GOOL Apr 1965 Dutch Director 2021-01-11 UNTIL 2021-10-20 RESIGNED
MR MANISH SINGH Aug 1976 British Director 2021-10-22 UNTIL 2022-05-06 RESIGNED
MS LOUISE ANNE ROGERS Jan 1964 British Director 2019-07-22 UNTIL 2019-12-06 RESIGNED
MR ROGER RINGSTAD Dec 1969 Norwegian Director 2019-07-22 UNTIL 2020-12-17 RESIGNED
MR PETER ALAN RENDALL Jul 1965 American Director 2014-07-02 UNTIL 2016-06-22 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Director 2019-12-06 UNTIL 2021-01-11 RESIGNED
MS FELISE FEINGOLD Secretary 2014-07-02 UNTIL 2019-07-22 RESIGNED
MR WILLIAM DONOGHUE Aug 1964 British Director 2019-07-22 UNTIL 2019-12-06 RESIGNED
NEWTON CHENG Jun 1944 Chinese Director 2010-05-05 UNTIL 2014-07-02 RESIGNED
MR STEPHEN CHARLES BOND Oct 1951 British Director 2003-11-13 UNTIL 2010-05-05 RESIGNED
MR MARK WOODHEAD Apr 1971 British Director 2014-07-02 UNTIL 2019-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pelican Bidco Limited 2019-05-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kvh Media Group Limited 2016-04-06 - 2019-05-13 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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