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 - LONDON

This company is listed in the following categories:
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

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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

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