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VIDENDUM MEDIA SOLUTIONS UK LIMITED

Company number 01959633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditor for the financial year 31/12/2024 21/10/2024
30 Oct 2024 AP01 Appointment of Mr Ian James Castle as a director on 30 October 2024
30 Oct 2024 TM01 Termination of appointment of Marco Pezzana as a director on 24 October 2024
11 Oct 2024 AA Full accounts made up to 31 December 2023
11 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
08 Jan 2024 AA Full accounts made up to 31 December 2022
28 Nov 2023 AP01 Appointment of Mr James Edward Scott as a director on 23 November 2023
13 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
10 Jul 2023 PSC05 Change of details for Vitec Investments Limited as a person with significant control on 24 May 2022
12 Jan 2023 AP01 Appointment of Mr Andrea Emilio Rigamonti as a director on 12 January 2023
12 Jan 2023 TM01 Termination of appointment of Martin Jon Green as a director on 12 January 2023
01 Oct 2022 AA Full accounts made up to 31 December 2021
09 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
24 May 2022 CERTNM Company name changed vitec imaging solutions uk LIMITED\certificate issued on 24/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-19
09 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
04 Aug 2021 AA Full accounts made up to 31 December 2020
18 Dec 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 TM01 Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019
11 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
23 Nov 2018 CH01 Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
25 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 28/05/2018
30 Apr 2018 AA Full accounts made up to 31 December 2017