VIDEALERT DEVELOPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIDEALERT DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIDEALERT DEVELOPMENT LIMITED was incorporated 12 years ago on 19/05/2011 and has the registered number: 07640667. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
VIDEALERT DEVELOPMENT LIMITED was incorporated 12 years ago on 19/05/2011 and has the registered number: 07640667. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
VIDEALERT DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
12TH FLOOR
LONDON
EC3N 2LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN JOHNSON | May 1973 | British | Director | 2023-08-04 | CURRENT |
RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2019-04-01 UNTIL 2020-06-05 | RESIGNED |
DAVID JEREMY NORCROSS RICHMOND | Sep 1950 | British | Director | 2011-05-19 UNTIL 2020-03-31 | RESIGNED |
MR MARK HOSKIN | Mar 1975 | British | Director | 2019-04-01 UNTIL 2022-07-15 | RESIGNED |
MR. TIMOTHY MICHAEL DANIELS | Nov 1960 | British | Director | 2011-05-19 UNTIL 2020-03-31 | RESIGNED |
MR MICHAEL JOHN CORCORAN | Oct 1959 | British | Director | 2022-04-06 UNTIL 2023-09-15 | RESIGNED |
MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2022-07-15 UNTIL 2023-08-04 | RESIGNED |
MR MICHAEL STUART WATSON | Mar 1963 | British | Director | 2020-06-05 UNTIL 2022-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marston (Holdings) Limited | 2019-04-01 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Jeremy Norcross Richmond | 2016-05-20 - 2019-04-01 | 9/1950 | Pinner Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy Michael Daniels | 2016-05-20 - 2019-04-01 | 11/1960 | Pinner Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - VIDEALERT DEVELOPMENT LIMITED | 2019-06-18 | 31-12-2018 | £8,642 equity |
Micro-entity Accounts - VIDEALERT DEVELOPMENT LIMITED | 2018-07-20 | 31-12-2017 | £8,826 equity |
Micro-entity Accounts - VIDEALERT DEVELOPMENT LIMITED | 2017-05-20 | 31-12-2016 | £-6,886 equity |
Abbreviated Company Accounts - VIDEALERT DEVELOPMENT LIMITED | 2016-09-08 | 31-12-2015 | £139 Cash £-5,461 equity |
Abbreviated Company Accounts - VIDEALERT DEVELOPMENT LIMITED | 2015-09-29 | 31-12-2014 | £202 Cash £-4,173 equity |
Abbreviated Company Accounts - VIDEALERT DEVELOPMENT LIMITED | 2014-07-10 | 31-12-2013 | £6 Cash £-2,949 equity |