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Company Information for

VIDENDUM PLC

WILLIAM VINTEN BUILDING, EASLEA ROAD, BURY ST EDMUNDS, IP32 7BY,
Company Registration Number
00227691
Public Limited Company
Active

Company Overview

About Videndum Plc
VIDENDUM PLC was founded on 1928-01-30 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Videndum Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VIDENDUM PLC
 
Legal Registered Office
WILLIAM VINTEN BUILDING
EASLEA ROAD
BURY ST EDMUNDS
IP32 7BY
Other companies in TW9
 
Previous Names
THE VITEC GROUP PLC.23/05/2022
Filing Information
Company Number 00227691
Company ID Number 00227691
Date formed 1928-01-30
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts GROUP
Last Datalog update: 2025-01-05 05:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIDENDUM PLC
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Companies with same name VIDENDUM PLC
The following companies were found which have the same name as VIDENDUM PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIDENDUM CREATIVE SOLUTIONS UK LIMITED WILLIAM VINTEN BUILDING EASLEA ROAD BURY ST. EDMUNDS IP32 7BY Active Company formed on the 2018-07-03
VIDENDUM GROUP HOLDINGS LIMITED WILLIAM VINTEN BUILDING EASLEA ROAD BURY ST. EDMUNDS IP32 7BY Active Company formed on the 1999-07-05
VIDENDUM INVESTMENTS LIMITED WILLIAM VINTEN BUILDING EASLEA ROAD BURY ST. EDMUNDS IP32 7BY Active Company formed on the 1998-08-19
VIDENDUM MEDIA SOLUTIONS UK LIMITED WILLIAM VINTEN BUILDING EASLEA ROAD BURY ST. EDMUNDS IP32 7BY Active Company formed on the 1985-11-15
VIDENDUM MEDIA DISTRIBUTION US INC. 50 TICE BLVD STE 205 WOODCLIFF LK NJ 07677 Active Company formed on the 2009-03-04
VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED WILLIAM VINTEN BUILDING EASLEA ROAD BURY ST. EDMUNDS IP32 7BY Active Company formed on the 1971-05-03
VIDENDUM PRODUCTION SOLUTIONS LIMITED WILLIAM VINTEN BUILDING EASLEA ROAD BURY ST. EDMUNDS IP32 7BY Active Company formed on the 1983-07-11

Company Officers of VIDENDUM PLC

Current Directors
Officer Role Date Appointed
JONATHAN MARK BOLTON
 Company Secretary 2008-10-29
STEPHEN CLIVE BIRD
 Director 2009-04-14
MARTIN JON GREEN
 Director 2017-01-04
CHRISTOPHER JOHN HUMPHREY
 Director 2013-12-01
KATHARINA HELEN MARIE KEARNEY-CROFT
 Director 2017-02-24
JOHN MCDONOUGH
 Director 2012-03-15
DUNCAN JOHN PENNY
 Director 2018-09-01
CAROLINE AGNES MORGAN THOMSON
 Director 2015-11-01
JOHN RICHARD TYSON
 Director 2018-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE ANN RIENECKER
 Director 2013-12-01 2018-09-01
MARK ROLLINS
 Director 2013-10-02 2018-04-02
PAUL ANDREW HAYES
 Director 2011-06-13 2017-04-28
CAROLYN JULIE FAIRBAIRN
 Director 2012-02-01 2015-10-31
NIGEL SANDFORD JOHNSON MOORE
 Director 2004-03-01 2015-05-12
SIMON PIERS BERESFORD WYLIE
 Director 2006-03-01 2013-12-01
JOHN LLEWELLYN MOSTYN HUGHES
 Director 2011-03-11 2013-06-30
MARIA DEL CARMEN RICHTER
 Director 2007-02-28 2013-05-15
JOHN MICHAEL HARPER
 Director 2004-06-14 2012-06-01
RICHARD JOHN COTTON
 Director 2008-11-03 2011-02-04
ALASTAIR HEWGILL
 Director 2002-05-14 2009-05-19
ROLAND DUNCAN PEATE
 Company Secretary 1998-01-26 2008-10-29
GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS
 Director 2001-11-23 2008-10-29
DAVID CHARLES MAURICE BELL
 Director 1997-03-13 2007-05-29
JOHN WILLIAM POTTER
 Director 1999-02-01 2006-05-24
ALISON JANE CARNWATH
 Director 1996-01-22 2004-12-30
MICHAEL ALBERT STACEY
 Director 1999-02-01 2002-10-25
RICHARD ALAN GREEN
 Director 1992-06-07 2002-05-13
TRANQUILLINO MANFROTTO
 Director 1992-06-07 2001-08-08
PHILIP EDWARD CUSHING
 Director 2000-04-03 2001-07-22
MALCOLM ALEXANDER WILLIAM BAGGOTT
 Director 1992-06-07 2000-04-28
HOWARD POULSON
 Director 1992-07-16 1999-04-28
MALCOLM GEORGE TITE
 Company Secretary 1992-06-07 1998-01-26
DAVID JOHN MEDCALF
 Director 1992-06-07 1997-03-12
CHRISTOPHER STEWART GLADSTONE
 Director 1992-06-07 1995-05-04
WILLIAM PATRICK VINTEN
 Director 1992-06-07 1992-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK BOLTON VITEC HOLDINGS LIMITED Company Secretary 2008-10-29 CURRENT 2006-05-19 Active
STEPHEN CLIVE BIRD DIALIGHT PLC Director 2013-01-10 CURRENT 1990-03-28 Active
MARTIN JON GREEN RT MOTION SYSTEMS LTD Director 2017-09-20 CURRENT 2009-12-04 Active - Proposal to Strike off
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 VIDENDUM MEDIA SOLUTIONS UK LIMITED Director 2011-03-04 CURRENT 1985-11-15 Active
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
CHRISTOPHER JOHN HUMPHREY ECKOH LIMITED Director 2017-06-21 CURRENT 1997-09-12 Active
CHRISTOPHER JOHN HUMPHREY AVEVA SOLUTIONS LIMITED Director 2016-07-08 CURRENT 1964-05-04 Active
CHRISTOPHER JOHN HUMPHREY AVEVA GROUP LIMITED Director 2016-07-08 CURRENT 1994-06-09 Active
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 VIDENDUM MEDIA SOLUTIONS UK LIMITED Director 2017-04-24 CURRENT 1985-11-15 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
JOHN MCDONOUGH AGHOCO 1438 LIMITED Director 2016-08-10 CURRENT 2016-07-14 Active
JOHN MCDONOUGH SUNBIRD BUSINESS SERVICES LIMITED Director 2014-09-09 CURRENT 2014-06-30 Liquidation
JOHN MCDONOUGH VESUVIUS PLC Director 2012-10-31 CURRENT 2012-09-17 Active
JOHN MCDONOUGH CORNERSTONE PROPERTY ASSETS LIMITED Director 2011-11-02 CURRENT 2011-04-13 Liquidation
DUNCAN JOHN PENNY PENNY MORAIRA LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
DUNCAN JOHN PENNY XP POWER INTERNATIONAL LIMITED Director 2005-11-01 CURRENT 2005-08-12 Active
DUNCAN JOHN PENNY HANATOMIC ENGINEERING SUPPORT LIMITED Director 2005-10-28 CURRENT 1997-02-11 Active
DUNCAN JOHN PENNY XP ENGINEERING SERVICES LIMITED Director 2005-10-28 CURRENT 2000-08-24 Active
DUNCAN JOHN PENNY XP ELECTRONICS LIMITED Director 2004-02-26 CURRENT 1990-10-23 Active
DUNCAN JOHN PENNY ZICON ELECTRONICS LIMITED Director 2004-02-26 CURRENT 2001-07-06 Active - Proposal to Strike off
DUNCAN JOHN PENNY X P PLC Director 2000-07-03 CURRENT 1988-09-20 Active
DUNCAN JOHN PENNY XP POWER PLC Director 2000-04-19 CURRENT 2000-01-06 Active
CAROLINE AGNES MORGAN THOMSON OXFAM Director 2017-03-10 CURRENT 1958-10-01 Active
CAROLINE AGNES MORGAN THOMSON ENGLISH NATIONAL BALLET Director 2016-06-08 CURRENT 1962-09-10 Active
CAROLINE AGNES MORGAN THOMSON THE CONVERSATION TRUST (UK) LIMITED Director 2016-03-02 CURRENT 2012-07-26 Active
CAROLINE AGNES MORGAN THOMSON UK GOVERNMENT INVESTMENTS LIMITED Director 2016-02-12 CURRENT 2015-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16REGISTERED OFFICE CHANGED ON 16/12/24 FROM Bridge House Heron Square Richmond TW9 1EN United Kingdom
2024-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/24 FROM Bridge House Heron Square Richmond TW9 1EN United Kingdom
2024-12-13Cancellation of shares. Statement of capital on 2024-11-07 GBP 18,840,148.20
2024-12-13Purchase of own shares
2024-12-13SH06Cancellation of shares. Statement of capital on 2024-11-07 GBP 18,840,148.20
2024-12-13SH03Purchase of own shares
2024-10-3125/10/24 STATEMENT OF CAPITAL GBP 18841732.53
2024-10-31SH0125/10/24 STATEMENT OF CAPITAL GBP 18841732.53
2024-10-28APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLIVE BIRD
2024-10-28APPOINTMENT TERMINATED, DIRECTOR ANDREA EMILIO RIGAMONTI
2024-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA EMILIO RIGAMONTI
2024-10-1107/10/24 STATEMENT OF CAPITAL GBP 18841367
2024-10-11SH0107/10/24 STATEMENT OF CAPITAL GBP 18841367
2024-09-0602/08/24 STATEMENT OF CAPITAL GBP 18840350.9
2024-09-06SH0102/08/24 STATEMENT OF CAPITAL GBP 18840350.9
2024-07-1912/07/24 STATEMENT OF CAPITAL GBP 18840309.53
2024-07-19SH0112/07/24 STATEMENT OF CAPITAL GBP 18840309.53
2024-07-01DIRECTOR APPOINTED MRS POLLY ANN WILLIAMS
2024-07-01Statement of company's objects
2024-07-01CC04Statement of company's objects
2024-07-01AP01DIRECTOR APPOINTED MRS POLLY ANN WILLIAMS
2024-06-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-26Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-06-26Resolutions passed:<ul><li>Resolution on securities</ul>
2024-06-26Resolutions passed:<ul><li>Resolution Short notice of general meeting other than an annual general meeting 19/06/2024</ul>
2024-06-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-06-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2024-06-26RES13Resolutions passed:
  • Short notice of general meeting other than an annual general meeting 19/06/2024
2024-06-26RES10Resolutions passed:
  • Resolution of allotment of securities
2024-06-26RES09Resolution of authority to purchase a number of shares
2024-06-19APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP MCHOUL
2024-06-19APPOINTMENT TERMINATED, DIRECTOR ESTHER SOTO MARTIN
2024-06-19APPOINTMENT TERMINATED, DIRECTOR ERIKA SCHRANER
2024-06-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP MCHOUL
2024-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-04-17SH0117/11/23 STATEMENT OF CAPITAL GBP 18840241.2
2024-03-0116/02/24 STATEMENT OF CAPITAL GBP 18840241.13
2024-03-01SH0116/02/24 STATEMENT OF CAPITAL GBP 18840241.13
2024-02-0702/02/24 STATEMENT OF CAPITAL GBP 18840175.6
2024-02-07SH0102/02/24 STATEMENT OF CAPITAL GBP 18840175.6
2023-12-28Resolutions passed:<ul><li>Resolution Authority to allot shares at a discount/ alantra related party transaction 07/12/2023<li>Resolution passed removal of pre-emption</ul>
2023-12-28Resolutions passed:<ul><li>Resolution Authority to allot shares at a discount/ alantra related party transaction 07/12/2023<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-12-28RES13Resolutions passed:
  • Authority to allot shares at a discount/ • alantra related party transaction 07/12/2023
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2023-12-1208/12/23 STATEMENT OF CAPITAL GBP 18840148.13
2023-12-12SH0108/12/23 STATEMENT OF CAPITAL GBP 18840148.13
2023-11-17SH0127/10/23 STATEMENT OF CAPITAL GBP 9373790.8
2023-11-09AP01DIRECTOR APPOINTED MR STEPHEN CLIVE HARRIS
2023-10-31SH0120/10/23 STATEMENT OF CAPITAL GBP 9373750.2
2023-10-1906/10/23 STATEMENT OF CAPITAL GBP 9373167
2023-10-1913/10/23 STATEMENT OF CAPITAL GBP 9373670
2023-10-19SH0106/10/23 STATEMENT OF CAPITAL GBP 9373167
2023-10-12DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM OLDROYD
2023-10-12AP01DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM OLDROYD
2023-10-0327/09/23 STATEMENT OF CAPITAL GBP 9312352
2023-10-0329/09/23 STATEMENT OF CAPITAL GBP 9309481.98
2023-10-03SH0127/09/23 STATEMENT OF CAPITAL GBP 9312352
2023-09-25SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK BOLTON on 2023-09-25
2023-09-0618/08/23 STATEMENT OF CAPITAL GBP 9319769
2023-09-0601/09/23 STATEMENT OF CAPITAL GBP 9319809
2023-07-2821/07/23 STATEMENT OF CAPITAL GBP 9319727
2023-07-1323/06/23 STATEMENT OF CAPITAL GBP 9319662
2023-07-1307/07/23 STATEMENT OF CAPITAL GBP 9319690
2023-06-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-23CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-06-2326/05/23 STATEMENT OF CAPITAL GBP 9319600.4
2023-06-2309/06/23 STATEMENT OF CAPITAL GBP 9319639.6
2023-06-23SH0126/05/23 STATEMENT OF CAPITAL GBP 9319600.4
2023-06-23CS01CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-2512/05/23 STATEMENT OF CAPITAL GBP 9319502.8
2023-05-25SH0112/05/23 STATEMENT OF CAPITAL GBP 9319502.8
2023-05-24Resolutions passed:<ul><li>Resolution Re: rules of the 2023 long term incentive plan are hereby approved / short notice of a meeting other than an annual general meeting 11/05/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption</u
2023-05-24Resolutions passed:<ul><li>Resolution Re: rules of the 2023 long term incentive plan are hereby approved / short notice of a meeting other than an annual general meeting 11/05/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li
2023-05-24RES13Resolutions passed:Re: rules of the 2023 long term incentive plan are hereby approved / short notice of a meeting other than an annual general meeting 11/05/2023Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution ...
2023-05-23Memorandum articles filed
2023-05-23MEM/ARTSARTICLES OF ASSOCIATION
2023-05-10SH0114/04/23 STATEMENT OF CAPITAL GBP 9319192
2023-05-01DIRECTOR APPOINTED MRS ANNA VIKSTROM PERSSON
2023-05-01AP01DIRECTOR APPOINTED MRS ANNA VIKSTROM PERSSON
2023-04-1310/02/23 STATEMENT OF CAPITAL GBP 9317764.2
2023-04-1324/03/23 STATEMENT OF CAPITAL GBP 9317764.2
2023-04-13SH0110/02/23 STATEMENT OF CAPITAL GBP 9317764.2
2023-01-1104/01/23 STATEMENT OF CAPITAL GBP 9317749.4
2023-01-11SH0104/01/23 STATEMENT OF CAPITAL GBP 9317749.4
2022-12-1602/12/22 STATEMENT OF CAPITAL GBP 9317066.6
2022-12-16SH0102/12/22 STATEMENT OF CAPITAL GBP 9317066.6
2022-12-14APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HUMPHREY
2022-12-14APPOINTMENT TERMINATED, DIRECTOR MARTIN JON GREEN
2022-12-14DIRECTOR APPOINTED MR ANDREA EMILIO RIGAMONTI
2022-12-14AP01DIRECTOR APPOINTED MR ANDREA EMILIO RIGAMONTI
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HUMPHREY
2022-12-02AD02Register inspection address changed from Equmited Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing BN99 3HH
2022-11-24AP01DIRECTOR APPOINTED MRS ESTHER SOTO MARTIN
2022-11-23SH0118/11/22 STATEMENT OF CAPITAL GBP 9316781.6
2022-11-11Sale or transfer of treasury shares on 2022-11-07<ul><li>GBP 10,000</ul>
2022-11-11SH04Sale or transfer of treasury shares on 2022-11-07
  • GBP 10,000
2022-10-27SH0114/10/22 STATEMENT OF CAPITAL GBP 9316044.4
2022-10-20SH0107/10/22 STATEMENT OF CAPITAL GBP 9315759.4
2022-10-0526/09/22 STATEMENT OF CAPITAL GBP 9314675.6
2022-10-05SH0126/09/22 STATEMENT OF CAPITAL GBP 9314675.6
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-05-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Company name changed 17/05/2022
2022-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-26RES13Resolutions passed:
  • Company name will change 17/05/2022
2022-05-23CERTNMCompany name changed the vitec group PLC.\certificate issued on 23/05/22
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN PENNY
2022-05-04AP01DIRECTOR APPOINTED DR ERIKA SCHRANER
2022-02-0904/02/22 STATEMENT OF CAPITAL GBP 9250692.4
2022-02-09SH0104/02/22 STATEMENT OF CAPITAL GBP 9250692.4
2022-01-2621/01/22 STATEMENT OF CAPITAL GBP 9250687
2022-01-26SH0121/01/22 STATEMENT OF CAPITAL GBP 9250687
2022-01-1407/01/22 STATEMENT OF CAPITAL GBP 9250221.4
2022-01-14SH0107/01/22 STATEMENT OF CAPITAL GBP 9250221.4
2021-12-1503/12/21 STATEMENT OF CAPITAL GBP 9248957
2021-12-15SH0103/12/21 STATEMENT OF CAPITAL GBP 9248957
2021-11-12SH0105/11/21 STATEMENT OF CAPITAL GBP 9247955
2021-11-03SH0122/10/21 STATEMENT OF CAPITAL GBP 9247075.4
2021-10-15SH0108/10/21 STATEMENT OF CAPITAL GBP 9246822.8
2021-10-07CH01Director's details changed for Mr Stephen Clive Bird on 2021-10-07
2021-10-06SH0101/10/21 STATEMENT OF CAPITAL GBP 9245116.2
2021-10-04SH0127/09/21 STATEMENT OF CAPITAL GBP 9244787.8
2021-08-23SH0113/08/21 STATEMENT OF CAPITAL GBP 9236829.2
2021-07-09SH0130/06/21 STATEMENT OF CAPITAL GBP 9236591.6
2021-06-14SH0110/06/21 STATEMENT OF CAPITAL GBP 9230652
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-27SH0121/05/21 STATEMENT OF CAPITAL GBP 9230239
2021-05-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2021-05-14SH0107/05/21 STATEMENT OF CAPITAL GBP 9229040.8
2021-04-28SH0123/04/21 STATEMENT OF CAPITAL GBP 9221228
2021-04-19SH0109/04/21 STATEMENT OF CAPITAL GBP 9163501
2021-04-01SH0126/03/21 STATEMENT OF CAPITAL GBP 9160636.4
2021-03-23SH0112/03/21 STATEMENT OF CAPITAL GBP 9158645
2021-03-02SH0102/03/21 STATEMENT OF CAPITAL GBP 9157885
2021-02-18SH0118/02/21 STATEMENT OF CAPITAL GBP 9155552.4
2021-02-03SH0130/01/21 STATEMENT OF CAPITAL GBP 9154763
2021-01-21SH0115/01/21 STATEMENT OF CAPITAL GBP 9152956.8
2021-01-15SH0118/12/20 STATEMENT OF CAPITAL GBP 9178981
2020-12-23SH0127/11/20 STATEMENT OF CAPITAL GBP 9143495
2020-12-07SH0120/11/20 STATEMENT OF CAPITAL GBP 9143217.00
2020-11-16SH0102/11/20 STATEMENT OF CAPITAL GBP 9139755.80
2020-11-05SH0123/10/20 STATEMENT OF CAPITAL GBP 9139095.20
2020-11-02SH0116/10/20 STATEMENT OF CAPITAL GBP 9138076.60
2020-10-14SH0128/09/20 STATEMENT OF CAPITAL GBP 9136845.80
2020-09-15SH0128/08/20 STATEMENT OF CAPITAL GBP 9123264.60
2020-08-27SH0114/08/20 STATEMENT OF CAPITAL GBP 9122904.40
2020-07-23SH0103/07/20 STATEMENT OF CAPITAL GBP 9122825.20
2020-07-06SH0105/06/20 STATEMENT OF CAPITAL GBP 9122607.20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-06-08RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesThe rules of the vitec group 2020 sharesave plan be authorised/the rules of the vitec group 2020 internetional sharesave pla...
2020-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-29SH0127/03/20 STATEMENT OF CAPITAL GBP 9121173.40
2020-05-05SH0124/04/20 STATEMENT OF CAPITAL GBP 9121645.40
2020-04-27SH0115/04/20 STATEMENT OF CAPITAL GBP 9121474.80
2020-04-16SH0113/03/20 STATEMENT OF CAPITAL GBP 9120921.20
2020-03-06SH0120/02/20 STATEMENT OF CAPITAL GBP 9119895
2020-02-19SH0124/01/20 STATEMENT OF CAPITAL GBP 911863720
2020-01-22SH0103/12/19 STATEMENT OF CAPITAL GBP 9116974.00
2020-01-14SH0120/12/19 STATEMENT OF CAPITAL GBP 9118158
2019-12-16SH0122/11/19 STATEMENT OF CAPITAL GBP 9111766.20
2019-12-10AD02Register inspection address changed from Capita Registrart Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire Hd8 Ola to Aspect House Spencer Road Lancing West Sussex BN99 6DA
2019-12-09AD03Registers moved to registered inspection location of Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire Hd8 Ola
2019-12-04SH0121/11/19 STATEMENT OF CAPITAL GBP 9110069.80
2019-11-20SH0101/11/19 STATEMENT OF CAPITAL GBP 9105418.80
2019-11-14SH0125/10/19 STATEMENT OF CAPITAL GBP 9081179.20
2019-10-25SH0109/10/19 STATEMENT OF CAPITAL GBP 9058269.00
2019-10-15SH0102/10/19 STATEMENT OF CAPITAL GBP 9058180.40
2019-10-03SH0120/09/19 STATEMENT OF CAPITAL GBP 9058074.40
2019-09-23SH0109/09/19 STATEMENT OF CAPITAL GBP 9057957.40
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINA HELEN MARIE KEARNEY-CROFT
2019-07-16SH0106/06/19 STATEMENT OF CAPITAL GBP 9057704.40
2019-06-17SH0122/05/19 STATEMENT OF CAPITAL GBP 9057421.80
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-06-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-06-11SH0103/05/19 STATEMENT OF CAPITAL GBP 9057085.40
2019-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2019-05-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 36,720 on 2018-03-21
2019-05-16SH0130/04/19 STATEMENT OF CAPITAL GBP 9057052.00
2019-04-17SH0128/03/19 STATEMENT OF CAPITAL GBP 9056619.20
2019-04-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 24,720 on 2017-10-09
2019-03-20RP04CS01Second filing of Confirmation Statement dated 07/06/2018
2019-03-14SH0126/02/19 STATEMENT OF CAPITAL GBP 9054456.40
2019-03-08SH0105/11/18 STATEMENT OF CAPITAL GBP 906415.20
2019-02-25AP01DIRECTOR APPOINTED MR IAN PHILIP MCHOUL
2018-12-13SH0101/11/18 STATEMENT OF CAPITAL GBP 909648.40
2018-11-28SH0109/11/18 STATEMENT OF CAPITAL GBP 904855780
2018-11-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK BOLTON on 2018-11-23
2018-11-08SH0118/10/18 STATEMENT OF CAPITAL GBP 9011740.60
2018-10-24SH0111/10/18 STATEMENT OF CAPITAL GBP 9011276.80
2018-10-15SH0101/01/08 STATEMENT OF CAPITAL GBP 899198640
2018-09-12SH0129/08/18 STATEMENT OF CAPITAL GBP 8991704.00
2018-09-03AP01DIRECTOR APPOINTED MR DUNCAN JOHN PENNY
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANN RIENECKER
2018-08-31SH0119/07/18 STATEMENT OF CAPITAL GBP 8991071.00
2018-08-28LATEST SOC28/08/18 STATEMENT OF CAPITAL;GBP 8991502.4
2018-08-28SH0110/08/18 STATEMENT OF CAPITAL GBP 8991502.40
2018-07-30SH0109/07/18 STATEMENT OF CAPITAL GBP 8990345.60
2018-06-27SH0121/05/18 STATEMENT OF CAPITAL GBP 8988666.40
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 8988666.4
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-20SH0115/05/18 STATEMENT OF CAPITAL GBP 8988237.20
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 8988029.8
2018-05-30SH0104/05/18 STATEMENT OF CAPITAL GBP 8988029.80
2018-05-30RES13NOTICE OF MEETINGS 15/05/2018
2018-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-24SH0127/04/18 STATEMENT OF CAPITAL GBP 8987894
2018-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-18SH0116/03/18 STATEMENT OF CAPITAL GBP 8998583.80
2018-05-11SH0120/04/18 STATEMENT OF CAPITAL GBP 8998637.05
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 8986583.8
2018-05-03SH0111/04/18 STATEMENT OF CAPITAL GBP 8986583.80
2018-05-01AUDAUDITOR'S RESIGNATION
2018-04-03AP01DIRECTOR APPOINTED MR JOHN RICHARD TYSON
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 8998079.6
2018-02-26SH0107/02/18 STATEMENT OF CAPITAL GBP 8998079.60
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 8997850.4
2018-01-11SH0115/12/17 STATEMENT OF CAPITAL GBP 8997850.40
2018-01-04SH0106/12/17 STATEMENT OF CAPITAL GBP 8997298
2018-01-02SH0127/11/17 STATEMENT OF CAPITAL GBP 8996829.20
2017-12-04SH0130/09/17 STATEMENT OF CAPITAL GBP 20000
2017-11-30SH0117/11/17 STATEMENT OF CAPITAL GBP 8994875.60
2017-11-22SH0101/11/17 STATEMENT OF CAPITAL GBP 8992678.20
2017-11-16SH0130/10/17 STATEMENT OF CAPITAL GBP 8970308.00
2017-10-30SH0113/10/17 STATEMENT OF CAPITAL GBP 896997420
2017-10-30SH0109/10/17 STATEMENT OF CAPITAL GBP 897252820
2017-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 27/10/2017
2017-10-13SH0127/09/17 STATEMENT OF CAPITAL GBP 8971383.00
2017-09-21SH0108/09/17 STATEMENT OF CAPITAL GBP 8950715.60
2017-09-07SH0123/08/17 STATEMENT OF CAPITAL GBP 8950422.40
2017-07-12SH0123/06/17 STATEMENT OF CAPITAL GBP 8949893.40
2017-07-07SH0106/06/17 STATEMENT OF CAPITAL GBP 8949631.80
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-30RES13SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING/POLITICAL DONATIONS 17/05/2017
2017-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-12SH0119/04/17 STATEMENT OF CAPITAL GBP 8948731.80
2017-05-11SH0125/04/17 STATEMENT OF CAPITAL GBP 8948840
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES
2017-05-08AP01DIRECTOR APPOINTED KATHERINA HELEN MARIE KEARNEY-CROFT
2017-04-21SH0103/04/17 STATEMENT OF CAPITAL GBP 8948696.00
2017-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-11SH0115/03/17 STATEMENT OF CAPITAL GBP 8948294.60
2017-03-17SH0103/03/17 STATEMENT OF CAPITAL GBP 8948163.40
2017-03-17SH0128/02/17 STATEMENT OF CAPITAL GBP 8947805
2017-02-20SH0131/01/17 STATEMENT OF CAPITAL GBP 8947032.00
2017-02-02SH0109/01/17 STATEMENT OF CAPITAL GBP 8946530.80
2017-01-20SH0121/12/16 STATEMENT OF CAPITAL GBP 8946387.40
2017-01-12AP01DIRECTOR APPOINTED MR MARTIN JON GREEN
2017-01-09SH0107/12/16 STATEMENT OF CAPITAL GBP 8945861.40
2016-12-16SH0122/11/16 STATEMENT OF CAPITAL GBP 8944741.60
2016-12-05SH0111/11/16 STATEMENT OF CAPITAL GBP 8943248
2016-12-05SH0121/11/16 STATEMENT OF CAPITAL GBP 8943778.20
2016-11-23SH0102/11/16 STATEMENT OF CAPITAL GBP 8941524.60
2016-10-28SH0103/10/16 STATEMENT OF CAPITAL GBP 8932367.80
2016-10-28SH0127/09/16 STATEMENT OF CAPITAL GBP 8932171.00
2016-09-20SH0105/09/16 STATEMENT OF CAPITAL GBP 8907927.20
2016-09-12SH0123/08/16 STATEMENT OF CAPITAL GBP 8907372.60
2016-09-01SH0109/08/16 STATEMENT OF CAPITAL GBP 8906999.00
2016-08-11SH0108/07/16 STATEMENT OF CAPITAL GBP 8906800.60
2016-07-25SH0104/07/16 STATEMENT OF CAPITAL GBP 8906300.00
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 8905316
2016-07-12AR0107/06/16 FULL LIST
2016-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-13SH0113/05/16 STATEMENT OF CAPITAL GBP 8905316.00
2016-06-01SH0104/05/16 STATEMENT OF CAPITAL GBP 8904498.80
2016-05-26SH0129/04/16 STATEMENT OF CAPITAL GBP 8903120.8
2016-05-25RES13SPECIAL COMPANY BUSINESS 18/05/2016
2016-05-09SH0115/04/16 STATEMENT OF CAPITAL GBP 8903120.80
2016-04-19SH0101/04/16 STATEMENT OF CAPITAL GBP 8901319.20
2016-04-19SH0104/04/16 STATEMENT OF CAPITAL GBP 8902619.80
2016-03-29SH0116/03/16 STATEMENT OF CAPITAL GBP 8901082.40
2016-03-17SH0119/02/16 STATEMENT OF CAPITAL GBP 8900920.20
2016-03-16SH0119/02/16 STATEMENT OF CAPITAL GBP 8900204.00
2016-02-24SH0105/02/16 STATEMENT OF CAPITAL GBP 8900138.00
2016-02-13SH0122/01/16 STATEMENT OF CAPITAL GBP 889814.60
2016-01-28SH0108/01/16 STATEMENT OF CAPITAL GBP 8899483.20
2016-01-13SH0111/12/15 STATEMENT OF CAPITAL GBP 8898872.00
2016-01-13SH0110/12/15 STATEMENT OF CAPITAL GBP 8898805.80
2016-01-13SH0127/11/15 STATEMENT OF CAPITAL GBP 8898436.80
2015-12-03SH0118/11/15 STATEMENT OF CAPITAL GBP 8897939.60
2015-11-25SH0111/11/15 STATEMENT OF CAPITAL GBP 8893503.80
2015-11-19SH0103/11/15 STATEMENT OF CAPITAL GBP 8890952.80
2015-11-05SH0129/09/15 STATEMENT OF CAPITAL GBP 8869948.40
2015-11-02AP01DIRECTOR APPOINTED MS CAROLINE AGNES MORGAN THOMSON
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN
2015-10-28SH0112/10/15 STATEMENT OF CAPITAL GBP 8877641.20
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 8869428.2
2015-07-30SH0110/07/15 STATEMENT OF CAPITAL GBP 8869428.20
2015-07-15SH0101/07/15 STATEMENT OF CAPITAL GBP 8868874.40
2015-07-03SH0119/06/15 STATEMENT OF CAPITAL GBP 8868453.40
2015-06-30AR0107/06/15 NO MEMBER LIST
2015-06-22SH0108/06/15 STATEMENT OF CAPITAL GBP 8868221.20
2015-06-10RES13NOTICE OF MEETINGS 12/05/2015
2015-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE
2015-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-27SH0106/05/15 STATEMENT OF CAPITAL GBP 8867303.20
2015-04-29SH0113/04/15 STATEMENT OF CAPITAL GBP 8866521.00
2015-03-27SH0106/03/15 STATEMENT OF CAPITAL GBP 8865686.20
2015-03-27SH0104/03/15 STATEMENT OF CAPITAL GBP 8865378.80
2015-03-04SH0111/02/15 STATEMENT OF CAPITAL GBP 8865003.80
2015-02-18SH0105/01/15 STATEMENT OF CAPITAL GBP 8864594.20
2015-01-21SH0119/12/14 STATEMENT OF CAPITAL GBP 8864354.80
2015-01-16SH0112/12/14 STATEMENT OF CAPITAL GBP 8863512.40
2015-01-16SH0111/12/14 STATEMENT OF CAPITAL GBP 8863723
2015-01-16SH0110/12/14 STATEMENT OF CAPITAL GBP 8861801.60
2014-12-10SH0118/11/14 STATEMENT OF CAPITAL GBP 8861232.60
2014-11-18SH0107/11/14 STATEMENT OF CAPITAL GBP 8860600.80
2014-11-17SH0124/10/14 STATEMENT OF CAPITAL GBP 8860359.80
2014-10-28SH0110/10/14 STATEMENT OF CAPITAL GBP 8859517.40
2014-10-14SH0126/09/14 STATEMENT OF CAPITAL GBP 8858109.80
2014-07-23SH0104/07/14 STATEMENT OF CAPITAL GBP 8837645.80
2014-07-09AR0107/06/14 NO MEMBER LIST
2014-06-09SH0120/05/14 STATEMENT OF CAPITAL GBP 8837621.60
2014-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-16SH0130/04/14 STATEMENT OF CAPITAL GBP 8837386
2014-05-14RES13MAKE MARKET PURCHASES 08/05/2014
2014-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-29SH0109/04/14 STATEMENT OF CAPITAL GBP 8836490.60
2014-04-01SH0110/03/14 STATEMENT OF CAPITAL GBP 8816065
2014-03-31MISCSECTION 519
2014-03-17SH0127/02/14 STATEMENT OF CAPITAL GBP 8813203.20
2014-02-14SH0103/02/14 STATEMENT OF CAPITAL GBP 8813119.40
2014-02-11SH0124/01/14 STATEMENT OF CAPITAL GBP 8813043.20
2014-01-29SH0115/01/14 STATEMENT OF CAPITAL GBP 8812798.20
2014-01-29SH0110/01/14 STATEMENT OF CAPITAL GBP 8812607
2014-01-16SH0113/12/13 STATEMENT OF CAPITAL GBP 8812123.60
2014-01-16SH0102/01/14 STATEMENT OF CAPITAL GBP 8812576.20
2013-12-20SH0103/12/13 STATEMENT OF CAPITAL GBP 8812123.60
2013-12-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUMPHREY
2013-12-16AP01DIRECTOR APPOINTED LORRAINE ANN RIENECKER
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD WYLIE
2013-11-26SH0115/11/13 STATEMENT OF CAPITAL GBP 8811629.40
2013-11-14SH0131/10/13 STATEMENT OF CAPITAL GBP 8810674.20
2013-10-16AP01DIRECTOR APPOINTED MR MARK ROLLINS
2013-10-14SH0104/10/13 STATEMENT OF CAPITAL GBP 8810495
2013-09-25SH0118/09/13 STATEMENT OF CAPITAL GBP 8810445.4
2013-09-19SH0106/09/13 STATEMENT OF CAPITAL GBP 8810034.2
2013-09-19SH0129/08/13 STATEMENT OF CAPITAL GBP 8766534.20
2013-09-19SH0123/08/13 STATEMENT OF CAPITAL GBP 8765546
2013-09-18SH0103/09/13 STATEMENT OF CAPITAL GBP 8809503.60
2013-08-19SH0109/08/13 STATEMENT OF CAPITAL GBP 8764744.80
2013-08-19SH0107/08/13 STATEMENT OF CAPITAL GBP 8764670.60
2013-07-26SH0115/07/13 STATEMENT OF CAPITAL GBP 8764400.00
2013-07-24SH0101/07/13 STATEMENT OF CAPITAL GBP 8762355.40
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2013-06-21AR0107/06/13 FULL LIST
2013-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MARIA RICHTER
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONOUGH / 27/03/2013
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PIERS BERESFORD WYLIE / 18/09/2012
2012-06-21AR0107/06/12 NO CHANGES
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER
2012-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-05AP01DIRECTOR APPOINTED MR JOHN MCDONOUGH
2012-02-10AP01DIRECTOR APPOINTED MS CAROLYN JULIE FAIRBAIRN
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU
2011-10-26RP04SECOND FILING WITH MUD 01/09/11 FOR FORM AR01
2011-10-26ANNOTATIONClarification
2011-09-26AR0101/09/11 FULL LIST
2011-06-28AR0107/06/11 FULL LIST
2011-06-16AP01DIRECTOR APPOINTED PAUL ANDREW HAYES
2011-05-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WYATT
2011-05-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-29AP01DIRECTOR APPOINTED MR JOHN LLEWELLYN MOSTYN HUGHES
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON
2011-01-07SH0417/12/10 TRANSFER/SALE OF CAPITAL 29/11/10 STATEMENT OF CAPITAL GBP 8629156
2010-07-05AR0107/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PIERS BERESFORD WYLIE / 17/02/2010
2010-06-04RES01ADOPT ARTICLES 17/05/2010
2010-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-21RES13AGM MAY BE CALLED ON 14 DAYS NOTICE 17/05/2010
2010-05-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-05-21RES13SECTION 560 & 561 17/05/2010
2010-05-21RES13AUTH CONVERT SECURITIES 17/05/2010
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, 73 WESTERN WAY,, BURY ST EDMUNDS,, SUFFOLK, IP33 3TB
2009-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-08AD02SAIL ADDRESS CREATED
2009-07-02363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-06RES01ADOPT MEMORANDUM 19/05/2009
2009-06-06RES04GBP NC 13000000/20000000 19/05/2009
2009-06-06123NC INC ALREADY ADJUSTED 19/05/09
2009-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR HEWGILL
2009-04-21288aDIRECTOR APPOINTED STEPHEN CLIVE BIRD
2008-11-11288aSECRETARY APPOINTED JONATHAN MARK BOLTON
2008-11-06288aDIRECTOR APPOINTED RICHARD JOHN COTTON
2008-11-01288bAPPOINTMENT TERMINATED DIRECTOR GARETH RHYS WILLIAMS
2008-11-01288bAPPOINTMENT TERMINATED SECRETARY ROLAND PEATE
2008-07-07169CAPITALS NOT ROLLED UP
2008-06-20169(1B)06/05/08 GBP TI 50000@0.2=10000
2008-06-20363aRETURN MADE UP TO 07/06/08; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VIDENDUM PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIDENDUM PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of VIDENDUM PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIDENDUM PLC

Intangible Assets
Patents
We have not found any records of VIDENDUM PLC registering or being granted any patents
Domain Names

VIDENDUM PLC owns 4 domain names.

vitecgroup.co.uk   3drig.co.uk   skquattro.co.uk   broadcastrobotics.co.uk  

Trademarks
We have not found any records of VIDENDUM PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIDENDUM PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VIDENDUM PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIDENDUM PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIDENDUM PLC any grants or awards.
Ownership
    We could not find any group structure information
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