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VIDENDUM GROUP HOLDINGS LIMITED - Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
Company Information
- Company registration number
- 03800708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge House
- Heron Square
- Richmond
- TW9 1EN
- United Kingdom Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom UK
Management
- Managing Directors
- BOLTON, Jonathan Mark
- GREEN, Martin Jon
- Company secretaries
- BOLTON, Jonathan Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-05
- Age Of Company 1999-07-05 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Vitec Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GAG106 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
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VIDENDUM GROUP HOLDINGS LIMITED Company Description
- VIDENDUM GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03800708. Its current trading status is "live". It was registered 1999-07-05. It was previously called GAG106 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Bridge House .
Get VIDENDUM GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Videndum Group Holdings Limited - Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
- 1999-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-18) - AA
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confirmation-statement-with-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-15) - SH01
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accounts-with-accounts-type-full (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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confirmation-statement-with-updates (2019-09-11) - CS01
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capital-allotment-shares (2019-04-25) - SH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-23) - CH01
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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resolution (2018-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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capital-allotment-shares (2015-06-24) - SH01
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change-person-director-company-with-change-date (2015-02-03) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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capital-allotment-shares (2014-06-09) - SH01
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accounts-with-accounts-type-full (2014-09-24) - AA
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miscellaneous (2014-10-31) - MISC
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miscellaneous (2014-10-20) - MISC
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-full (2013-08-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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change-person-director-company-with-change-date (2012-09-07) - CH01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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change-person-director-company-with-change-date (2012-05-23) - CH01
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change-person-director-company-with-change-date (2012-01-31) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-09) - TM01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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termination-secretary-company-with-name (2011-03-28) - TM02
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appoint-person-secretary-company-with-name (2011-03-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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appoint-person-director-company-with-name (2011-06-21) - AP01
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accounts-with-accounts-type-full (2011-08-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-13) - AA
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termination-director-company-with-name (2010-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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resolution (2009-12-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-06-09) - 363a
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legacy (2009-04-21) - 288b
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resolution (2009-11-12) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288a
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legacy (2008-11-06) - 288a
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legacy (2008-11-01) - 288b
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-07-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-07-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288c
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legacy (2006-07-04) - 363s
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accounts-with-accounts-type-dormant (2006-07-11) - AA
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legacy (2006-09-08) - 288b
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legacy (2006-09-19) - 288a
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legacy (2006-09-08) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-06) - 363s
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accounts-with-accounts-type-full (2005-07-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-28) - AA
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legacy (2004-06-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-07-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-25) - AA
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legacy (2002-05-21) - 288b
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legacy (2002-06-25) - 288a
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legacy (2002-07-09) - 363s
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legacy (2002-06-01) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-13) - 363s
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accounts-with-accounts-type-full (2001-05-10) - AA
keyboard_arrow_right 2000
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legacy (2000-07-25) - 363s
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legacy (2000-05-10) - 288b
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legacy (2000-03-27) - 225
keyboard_arrow_right 1999
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legacy (1999-08-09) - 287
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legacy (1999-08-09) - 123
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resolution (1999-09-01) - RESOLUTIONS
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legacy (1999-09-01) - 288a
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legacy (1999-09-01) - 288b
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legacy (1999-09-16) - 288c
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certificate-change-of-name-company (1999-10-04) - CERTNM
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memorandum-articles (1999-10-22) - MEM/ARTS
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incorporation-company (1999-07-05) - NEWINC