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 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.
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 |