Company Information for

VIDENDUM MEDIA SOLUTIONS UK LIMITED

BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN,

Company Registration Number

01959633

Private Limited Company

Active

About Videndum Media Solutions Uk Ltd

VIDENDUM MEDIA SOLUTIONS UK LIMITED was founded on 1985-11-15 and has its registered office in Richmond. The organisation's status is listed as "Active". Videndum Media Solutions Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

VIDENDUM MEDIA SOLUTIONS UK LIMITED

Legal Registered Office

BRIDGE HOUSE
HERON SQUARE
RICHMOND
TW9 1EN
Other companies in TW9

Previous Names

VITEC IMAGING SOLUTIONS UK LIMITED

24/05/2022

MANFROTTO UK LIMITED

28/02/2018

MANFROTTO LIGHTING LIMITED

07/01/2014

LASTOLITE LIMITED

03/01/2012

Filing Information

Company Number	01959633
Date formed	1985-11-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	01/09/2015
Filing return next due	29/09/2016
Type of accounts	FULL

Last Datalog update:

2024-11-05 06:23:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan Mark Bolton	Company Secretary		2011-03-04
Jonathan Mark Bolton	Director	COMPANY SECRETARY	2011-03-04	UNITED KINGDOM
Christopher William Carr	Director	NONE	2013-07-24	UNITED KINGDOM
Loris Frizzo	Director	COMPANY DIRECTOR	2011-03-04	ITALY
Martin Jon Green	Director	COMPANY DIRECTOR	2011-03-04	UNITED KINGDOM
Katharina Helen Marie Kearney-croft	Director	FINANCE DIRECTOR	2017-04-24	UNITED KINGDOM
Neil Keith Martin	Director	SITE MANAGER	2013-07-24	ENGLAND
Marco Pezzana	Director	DIVISIONAL CEO	2011-10-12	ITALY

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Andrew Hayes	Director	2011-06-13	2017-04-28
Nigel John Fielden	Director	2013-07-24	2013-12-31
Nigel William O'brien	Director	2011-08-18	2013-09-08
Sean Blair Justin Henry	Director	1990-09-01	2013-07-24
Mark Langley	Director	2011-08-18	2013-07-24
Francesco Bernardi	Director	2011-03-04	2011-10-12
Claire Henry	Company Secretary	2002-08-09	2011-03-04
Michael Leslie Davis	Director	2000-04-28	2011-03-04
Richard Ian Haynes	Director	2008-01-01	2011-03-04
Mark Langley	Director	2003-11-24	2011-03-04
Nigel William O'brien	Director	1996-04-01	2011-03-04
Simon Coke	Director	1993-07-17	2006-04-28
Margaret Crystella Henry	Director	1991-07-17	2006-04-28
Martin Brian Sandham Henry	Director	1991-07-17	2006-04-28
Margaret Crystella Henry	Company Secretary	1991-07-17	2002-08-09
Clive Hudson	Director	1997-01-20	1998-10-31
John Anthony Bancroft	Director	1994-12-03	1996-03-31
James Robert Simpson	Director	1992-07-17	1994-09-23

Related Directorships for Jonathan Mark Bolton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Mark Bolton	RT MOTION SYSTEMS LTD	Director	2017-09-20	CURRENT	2009-12-04	Active - Proposal to Strike off
Jonathan Mark Bolton	PANLIGHT LIMITED	Director	2015-11-06	CURRENT	2014-04-14	Active - Proposal to Strike off
Jonathan Mark Bolton	AUTOCUE GROUP LIMITED	Director	2014-10-06	CURRENT	2004-12-09	Dissolved 2016-02-09
Jonathan Mark Bolton	VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED	Director	2013-01-01	CURRENT	1971-05-03	Active
Jonathan Mark Bolton	CAMERA CORPS LTD	Director	2012-08-31	CURRENT	1997-09-04	Active
Jonathan Mark Bolton	COLORAMA PHOTODISPLAY LIMITED	Director	2011-03-04	CURRENT	1989-03-21	Dissolved 2016-08-09
Jonathan Mark Bolton	HENRY (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	1996-03-19	Dissolved 2017-02-28
Jonathan Mark Bolton	COLORAMA PHOTODISPLAY HOLDINGS LIMITED	Director	2011-03-04	CURRENT	2002-02-04	Active
Jonathan Mark Bolton	BOGEN IMAGING UK LIMITED	Director	2010-01-03	CURRENT	2010-01-03	Active - Proposal to Strike off
Jonathan Mark Bolton	AUTOCUE LIMITED	Director	2009-12-30	CURRENT	2009-12-30	Active
Jonathan Mark Bolton	GITZO LIMITED	Director	2009-12-29	CURRENT	2009-12-29	Active
Jonathan Mark Bolton	PETROL BAGS LIMITED	Director	2009-12-29	CURRENT	2009-12-29	Active
Jonathan Mark Bolton	SACHTLER LIMITED	Director	2009-12-21	CURRENT	2009-12-21	Active
Jonathan Mark Bolton	THE CAMERA STORE LIMITED	Director	2009-06-23	CURRENT	2008-04-25	Active
Jonathan Mark Bolton	BROADCAST DEVELOPMENTS LIMITED	Director	2009-04-14	CURRENT	1984-07-18	Dissolved 2016-08-09
Jonathan Mark Bolton	AUTOSCRIPT LIMITED	Director	2009-04-14	CURRENT	1984-01-31	Active
Jonathan Mark Bolton	VIZUA LIMITED	Director	2009-04-14	CURRENT	2004-07-14	Active
Jonathan Mark Bolton	VIDENDUM PRODUCTION SOLUTIONS LIMITED	Director	2009-04-14	CURRENT	1983-07-11	Active
Jonathan Mark Bolton	PALMER YEN FINANCE	Director	2008-11-28	CURRENT	2008-11-28	Active
Jonathan Mark Bolton	WHEATFIELD KINGSTON INVESTMENTS	Director	2008-10-29	CURRENT	2003-10-24	Dissolved 2016-08-09
Jonathan Mark Bolton	WHEATFIELD KINGSTON FINANCE (UK)	Director	2008-10-29	CURRENT	2003-10-24	Dissolved 2017-02-28
Jonathan Mark Bolton	VITEC UK FINANCE LIMITED	Director	2008-10-29	CURRENT	2002-05-22	Dissolved 2017-02-28
Jonathan Mark Bolton	VITEC UK INVESTMENTS LIMITED	Director	2008-10-29	CURRENT	2002-03-19	Dissolved 2017-02-28
Jonathan Mark Bolton	VINTEN INSTRUMENTS LIMITED	Director	2008-10-29	CURRENT	1981-09-03	Dissolved 2017-02-28
Jonathan Mark Bolton	VITEC HOLDINGS LIMITED	Director	2008-10-29	CURRENT	2006-05-19	Active
Jonathan Mark Bolton	VIDENDUM INVESTMENTS LIMITED	Director	2008-10-29	CURRENT	1998-08-19	Active
Jonathan Mark Bolton	PALMER FINANCE	Director	2008-10-29	CURRENT	2004-12-06	Active
Jonathan Mark Bolton	PALMER DOLLAR FINANCE	Director	2008-10-29	CURRENT	2006-05-02	Active
Jonathan Mark Bolton	MANFROTTO DISTRIBUTION LIMITED	Director	2008-10-29	CURRENT	1982-11-03	Active
Jonathan Mark Bolton	VTC INTERNATIONAL LIMITED	Director	2008-10-29	CURRENT	1963-06-13	Active
Jonathan Mark Bolton	LASTOLITE LIMITED	Director	2008-10-29	CURRENT	1961-01-11	Active
Jonathan Mark Bolton	KATA UK LIMITED	Director	2008-10-29	CURRENT	1995-08-16	Active
Jonathan Mark Bolton	LITEPANELS LTD	Director	2008-10-29	CURRENT	2008-04-25	Active
Jonathan Mark Bolton	RADAMEC BROADCAST SYSTEMS LIMITED	Director	2008-10-29	CURRENT	1957-06-06	Active
Jonathan Mark Bolton	VINTEN BROADCAST LIMITED	Director	2008-10-29	CURRENT	1982-02-02	Active
Jonathan Mark Bolton	VIDENDUM GROUP HOLDINGS LIMITED	Director	2008-10-29	CURRENT	1999-07-05	Active

Related Directorships for Loris Frizzo

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Loris Frizzo	COLORAMA PHOTODISPLAY LIMITED	Director	2011-03-04	CURRENT	1989-03-21	Dissolved 2016-08-09
Loris Frizzo	HENRY (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	1996-03-19	Dissolved 2017-02-28

Related Directorships for Martin Jon Green

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Jon Green	RT MOTION SYSTEMS LTD	Director	2017-09-20	CURRENT	2009-12-04	Active - Proposal to Strike off
Martin Jon Green	VIDENDUM PLC	Director	2017-01-04	CURRENT	1928-01-30	Active
Martin Jon Green	PANLIGHT LIMITED	Director	2015-11-06	CURRENT	2014-04-14	Active - Proposal to Strike off
Martin Jon Green	AUTOCUE GROUP LIMITED	Director	2014-10-06	CURRENT	2004-12-09	Dissolved 2016-02-09
Martin Jon Green	CAMERA CORPS LTD	Director	2012-04-10	CURRENT	1997-09-04	Active
Martin Jon Green	PALMER FINANCE	Director	2011-08-10	CURRENT	2004-12-06	Active
Martin Jon Green	PALMER DOLLAR FINANCE	Director	2011-08-10	CURRENT	2006-05-02	Active
Martin Jon Green	COLORAMA PHOTODISPLAY LIMITED	Director	2011-03-04	CURRENT	1989-03-21	Dissolved 2016-08-09
Martin Jon Green	HENRY (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	1996-03-19	Dissolved 2017-02-28
Martin Jon Green	COLORAMA PHOTODISPLAY HOLDINGS LIMITED	Director	2011-03-04	CURRENT	2002-02-04	Active
Martin Jon Green	BROADCAST DEVELOPMENTS LIMITED	Director	2011-02-04	CURRENT	1984-07-18	Dissolved 2016-08-09
Martin Jon Green	WHEATFIELD KINGSTON INVESTMENTS	Director	2011-02-04	CURRENT	2003-10-24	Dissolved 2016-08-09
Martin Jon Green	WHEATFIELD KINGSTON FINANCE (UK)	Director	2011-02-04	CURRENT	2003-10-24	Dissolved 2017-02-28
Martin Jon Green	VITEC UK FINANCE LIMITED	Director	2011-02-04	CURRENT	2002-05-22	Dissolved 2017-02-28
Martin Jon Green	VITEC UK INVESTMENTS LIMITED	Director	2011-02-04	CURRENT	2002-03-19	Dissolved 2017-02-28
Martin Jon Green	VINTEN INSTRUMENTS LIMITED	Director	2011-02-04	CURRENT	1981-09-03	Dissolved 2017-02-28
Martin Jon Green	AUTOSCRIPT LIMITED	Director	2011-02-04	CURRENT	1984-01-31	Active
Martin Jon Green	VITEC HOLDINGS LIMITED	Director	2011-02-04	CURRENT	2006-05-19	Active
Martin Jon Green	VIZUA LIMITED	Director	2011-02-04	CURRENT	2004-07-14	Active
Martin Jon Green	GITZO LIMITED	Director	2011-02-04	CURRENT	2009-12-29	Active
Martin Jon Green	BOGEN IMAGING UK LIMITED	Director	2011-02-04	CURRENT	2010-01-03	Active - Proposal to Strike off
Martin Jon Green	VIDENDUM INVESTMENTS LIMITED	Director	2011-02-04	CURRENT	1998-08-19	Active
Martin Jon Green	THE CAMERA STORE LIMITED	Director	2011-02-04	CURRENT	2008-04-25	Active
Martin Jon Green	SACHTLER LIMITED	Director	2011-02-04	CURRENT	2009-12-21	Active
Martin Jon Green	PETROL BAGS LIMITED	Director	2011-02-04	CURRENT	2009-12-29	Active
Martin Jon Green	MANFROTTO DISTRIBUTION LIMITED	Director	2011-02-04	CURRENT	1982-11-03	Active
Martin Jon Green	VTC INTERNATIONAL LIMITED	Director	2011-02-04	CURRENT	1963-06-13	Active
Martin Jon Green	LASTOLITE LIMITED	Director	2011-02-04	CURRENT	1961-01-11	Active
Martin Jon Green	KATA UK LIMITED	Director	2011-02-04	CURRENT	1995-08-16	Active
Martin Jon Green	LITEPANELS LTD	Director	2011-02-04	CURRENT	2008-04-25	Active
Martin Jon Green	PALMER YEN FINANCE	Director	2011-02-04	CURRENT	2008-11-28	Active
Martin Jon Green	RADAMEC BROADCAST SYSTEMS LIMITED	Director	2011-02-04	CURRENT	1957-06-06	Active
Martin Jon Green	VIDENDUM PRODUCTION SOLUTIONS LIMITED	Director	2011-02-04	CURRENT	1983-07-11	Active
Martin Jon Green	VINTEN BROADCAST LIMITED	Director	2011-02-04	CURRENT	1982-02-02	Active
Martin Jon Green	VIDENDUM GROUP HOLDINGS LIMITED	Director	2011-02-04	CURRENT	1999-07-05	Active
Martin Jon Green	AUTOCUE LIMITED	Director	2011-02-04	CURRENT	2009-12-30	Active

Related Directorships for Katharina Helen Marie Kearney-croft

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Katharina Helen Marie Kearney-croft	RT MOTION SYSTEMS LTD	Director	2017-09-20	CURRENT	2009-12-04	Active - Proposal to Strike off
Katharina Helen Marie Kearney-croft	AUTOSCRIPT LIMITED	Director	2017-04-24	CURRENT	1984-01-31	Active
Katharina Helen Marie Kearney-croft	VITEC HOLDINGS LIMITED	Director	2017-04-24	CURRENT	2006-05-19	Active
Katharina Helen Marie Kearney-croft	VIZUA LIMITED	Director	2017-04-24	CURRENT	2004-07-14	Active
Katharina Helen Marie Kearney-croft	GITZO LIMITED	Director	2017-04-24	CURRENT	2009-12-29	Active
Katharina Helen Marie Kearney-croft	BOGEN IMAGING UK LIMITED	Director	2017-04-24	CURRENT	2010-01-03	Active - Proposal to Strike off
Katharina Helen Marie Kearney-croft	VIDENDUM INVESTMENTS LIMITED	Director	2017-04-24	CURRENT	1998-08-19	Active
Katharina Helen Marie Kearney-croft	PALMER FINANCE	Director	2017-04-24	CURRENT	2004-12-06	Active
Katharina Helen Marie Kearney-croft	PALMER DOLLAR FINANCE	Director	2017-04-24	CURRENT	2006-05-02	Active
Katharina Helen Marie Kearney-croft	THE CAMERA STORE LIMITED	Director	2017-04-24	CURRENT	2008-04-25	Active
Katharina Helen Marie Kearney-croft	SACHTLER LIMITED	Director	2017-04-24	CURRENT	2009-12-21	Active
Katharina Helen Marie Kearney-croft	PETROL BAGS LIMITED	Director	2017-04-24	CURRENT	2009-12-29	Active
Katharina Helen Marie Kearney-croft	PANLIGHT LIMITED	Director	2017-04-24	CURRENT	2014-04-14	Active - Proposal to Strike off
Katharina Helen Marie Kearney-croft	MANFROTTO DISTRIBUTION LIMITED	Director	2017-04-24	CURRENT	1982-11-03	Active
Katharina Helen Marie Kearney-croft	VTC INTERNATIONAL LIMITED	Director	2017-04-24	CURRENT	1963-06-13	Active
Katharina Helen Marie Kearney-croft	LASTOLITE LIMITED	Director	2017-04-24	CURRENT	1961-01-11	Active
Katharina Helen Marie Kearney-croft	KATA UK LIMITED	Director	2017-04-24	CURRENT	1995-08-16	Active
Katharina Helen Marie Kearney-croft	CAMERA CORPS LTD	Director	2017-04-24	CURRENT	1997-09-04	Active
Katharina Helen Marie Kearney-croft	LITEPANELS LTD	Director	2017-04-24	CURRENT	2008-04-25	Active
Katharina Helen Marie Kearney-croft	PALMER YEN FINANCE	Director	2017-04-24	CURRENT	2008-11-28	Active
Katharina Helen Marie Kearney-croft	RADAMEC BROADCAST SYSTEMS LIMITED	Director	2017-04-24	CURRENT	1957-06-06	Active
Katharina Helen Marie Kearney-croft	VIDENDUM PRODUCTION SOLUTIONS LIMITED	Director	2017-04-24	CURRENT	1983-07-11	Active
Katharina Helen Marie Kearney-croft	VINTEN BROADCAST LIMITED	Director	2017-04-24	CURRENT	1982-02-02	Active
Katharina Helen Marie Kearney-croft	VIDENDUM GROUP HOLDINGS LIMITED	Director	2017-04-24	CURRENT	1999-07-05	Active
Katharina Helen Marie Kearney-croft	COLORAMA PHOTODISPLAY HOLDINGS LIMITED	Director	2017-04-24	CURRENT	2002-02-04	Active
Katharina Helen Marie Kearney-croft	AUTOCUE LIMITED	Director	2017-04-24	CURRENT	2009-12-30	Active
Katharina Helen Marie Kearney-croft	VIDENDUM PLC	Director	2017-02-24	CURRENT	1928-01-30	Active

Related Directorships for Marco Pezzana

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marco Pezzana	COLORAMA PHOTODISPLAY LIMITED	Director	2011-10-12	CURRENT	1989-03-21	Dissolved 2016-08-09
Marco Pezzana	HENRY (HOLDINGS) LIMITED	Director	2011-10-12	CURRENT	1996-03-19	Dissolved 2017-02-28