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 - WOKINGHAM

This company is listed in the following categories:
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

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