CITNOW VIDEO LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
CITNOW VIDEO LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
CITNOW VIDEO LIMITED was incorporated 8 years ago on 06/08/2015 and has the registered number: 09720206. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CITNOW VIDEO LIMITED was incorporated 8 years ago on 06/08/2015 and has the registered number: 09720206. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CITNOW VIDEO LIMITED - WOKINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
9 MILLARS BROOK
WOKINGHAM
BERKSHIRE
RG41 2AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR JOHN CHARLES HORSBURGH | Dec 1966 | British | Director | 2015-10-09 | CURRENT |
MR BORIS ANTOINE RENE HUARD | Mar 1972 | French | Director | 2024-03-15 | CURRENT |
MR GORDON GRANT | Mar 1962 | Scottish | Director | 2015-10-23 | CURRENT |
MR BRIAN ROBERT AIRD | Feb 1967 | British | Director | 2024-03-15 | CURRENT |
MR GEOFFREY GIOVANNI PAGE-MORRIS | Jun 1963 | British | Director | 2017-09-29 | CURRENT |
COLIN SCOTT TINTO | May 1971 | British | Director | 2015-10-23 UNTIL 2024-02-16 | RESIGNED |
ANDREW KEITH HOWELLS | Secretary | 2015-10-23 UNTIL 2018-02-28 | RESIGNED | ||
MR ALISTAIR JEFF | Nov 1969 | English | Director | 2015-10-23 UNTIL 2016-12-09 | RESIGNED |
MR NICK DAVID PRATT | May 1965 | British | Director | 2015-10-23 UNTIL 2018-10-05 | RESIGNED |
MR GEOFFREY GIOVANNI PAGE-MORRIS | Jun 1963 | British | Director | 2017-01-01 UNTIL 2017-01-01 | RESIGNED |
MRS CLAUDIA JANE MUNN | Jan 1969 | British | Director | 2017-01-20 UNTIL 2019-06-07 | RESIGNED |
MR CHRISTOPHER HOWARD KING | May 1977 | British | Director | 2015-08-06 UNTIL 2015-10-09 | RESIGNED |
MR CHRISTOPHER JOHN LACEY | Mar 1953 | British | Director | 2015-10-23 UNTIL 2020-01-15 | RESIGNED |
DONNA MARY BARRADALE | Sep 1963 | British | Director | 2015-10-23 UNTIL 2018-02-28 | RESIGNED |
IAN DAVID BREWER | Jul 1966 | British | Director | 2019-10-30 UNTIL 2022-11-23 | RESIGNED |
MR ANDREW KEITH HOWELLS | Jul 1961 | British | Director | 2015-10-23 UNTIL 2018-02-28 | RESIGNED |
STEPHEN JOSEPH FEERY | Jan 1956 | British | Director | 2015-10-23 UNTIL 2016-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Argus Bidco Limited | 2018-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Angela Margaret Barrow | 2016-05-13 - 2018-02-28 | 7/1959 | Wokingham Berkshire | Significant influence or control |