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Home > England & Wales Companies > VIDENDUM MEDIA SOLUTIONS UK LIMITED
Company Information for

VIDENDUM MEDIA SOLUTIONS UK LIMITED

BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN,
Company Registration Number
01959633
Private Limited Company
Active

Company Overview

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 LIMITED24/05/2022
MANFROTTO UK LIMITED28/02/2018
MANFROTTO LIGHTING LIMITED07/01/2014
LASTOLITE LIMITED03/01/2012
Filing Information
Company Number 01959633
Company ID Number 01959633
Date formed 1985-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB424481853  
Last Datalog update: 2024-11-05 06:23:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIDENDUM MEDIA SOLUTIONS UK LIMITED
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Company Officers of VIDENDUM MEDIA SOLUTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK BOLTON
 Company Secretary 2011-03-04
JONATHAN MARK BOLTON
 Director 2011-03-04
CHRISTOPHER WILLIAM CARR
 Director 2013-07-24
LORIS FRIZZO
 Director 2011-03-04
MARTIN JON GREEN
 Director 2011-03-04
KATHARINA HELEN MARIE KEARNEY-CROFT
 Director 2017-04-24
NEIL KEITH MARTIN
 Director 2013-07-24
MARCO PEZZANA
 Director 2011-10-12
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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

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
2024-11-02Resolutions passed:<ul><li>Resolution Appointment of auditor for the financial year 31/12/2024 21/10/2024</ul>
2024-10-30APPOINTMENT TERMINATED, DIRECTOR MARCO PEZZANA
2024-10-30DIRECTOR APPOINTED MR IAN JAMES CASTLE
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-11CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-01-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-28DIRECTOR APPOINTED MR JAMES EDWARD SCOTT
2023-09-13CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-10Change of details for Vitec Investments Limited as a person with significant control on 2022-05-24
2023-01-12APPOINTMENT TERMINATED, DIRECTOR MARTIN JON GREEN
2023-01-12DIRECTOR APPOINTED MR ANDREA EMILIO RIGAMONTI
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-05-24Company name changed vitec imaging solutions uk LIMITED\certificate issued on 24/05/22
2022-05-24CERTNMCompany name changed vitec imaging solutions uk LIMITED\certificate issued on 24/05/22
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINA HELEN MARIE KEARNEY-CROFT
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-11-23CH01Director's details changed for Mr Jonathan Mark Bolton on 2018-11-23
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-25RES13Resolutions passed:
  • Appointment of auditors 28/05/2018
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-28RES15CHANGE OF COMPANY NAME 28/02/18
2018-02-28CERTNMCOMPANY NAME CHANGED MANFROTTO UK LIMITED CERTIFICATE ISSUED ON 28/02/18
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-12PSC05Change of details for Henry (Holdings) Limited as a person with significant control on 2016-11-01
2017-05-02AP01DIRECTOR APPOINTED MS KATHARINA HELEN MARIE KEARNEY-CROFT
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HAYES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 31033
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 31033
2015-09-22AR0101/09/15 ANNUAL RETURN FULL LIST
2015-01-29CH01Director's details changed for Mr Martin Jon Green on 2015-01-23
2014-10-31MISCAud res sect 519
2014-10-20MISCSection 519
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 31033
2014-09-15AR0101/09/14 ANNUAL RETURN FULL LIST
2014-04-02CH01Director's details changed for Neil Keith Martin on 2014-04-02
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FIELDEN
2014-01-07RES15CHANGE OF NAME 02/01/2014
2014-01-07CERTNMCompany name changed manfrotto lighting LIMITED\certificate issued on 07/01/14
2014-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL O'BRIEN
2013-09-03AR0101/09/13 FULL LIST
2013-08-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-07AP01DIRECTOR APPOINTED NEIL KEITH MARTIN
2013-08-07AP01DIRECTOR APPOINTED NIGEL FIELDEN
2013-08-07AP01DIRECTOR APPOINTED CHRISTOPHER WILLIAM CARR
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HENRY
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK LANGLEY
2012-12-28RES01ADOPT ARTICLES 12/12/2012
2012-12-28RES12VARYING SHARE RIGHTS AND NAMES
2012-12-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-07AR0101/09/12 FULL LIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BLAIR JUSTIN HENRY / 23/05/2012
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012
2012-01-03RES15CHANGE OF NAME 03/01/2012
2012-01-03CERTNMCOMPANY NAME CHANGED LASTOLITE LIMITED CERTIFICATE ISSUED ON 03/01/12
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU ENGLAND
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BERNARDI
2011-10-13AP01DIRECTOR APPOINTED MARCO PEZZANA
2011-09-16AR0101/09/11 FULL LIST
2011-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-18AP01DIRECTOR APPOINTED NIGEL WILLIAM O'BRIEN
2011-08-18AP01DIRECTOR APPOINTED MARK LANGLEY
2011-06-22AR0121/06/11 FULL LIST
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL O'BRIEN
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK LANGLEY
2011-06-21AP01DIRECTOR APPOINTED PAUL ANDREW HAYES
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-27RES13SHARE TRANSFER 03/03/2011
2011-04-27SH0627/04/11 STATEMENT OF CAPITAL GBP 31033
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-20AUDAUDITOR'S RESIGNATION
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AP01DIRECTOR APPOINTED MR LORIS FRIZZO
2011-04-07AP01DIRECTOR APPOINTED MR FRANCESCO BERNARDI
2011-04-07AP01DIRECTOR APPOINTED MR MARTING GREEN
2011-04-07AP01DIRECTOR APPOINTED MR JONATHAN MARK BOLTON
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM UNIT 18 ATLAS ROAD HERMITAGE IND ESTATE COALVILLE LEICESTERSHIRE LE67 3FQ
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES
2011-04-07AP03SECRETARY APPOINTED MR JONATHAN MARK BOLTON
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE HENRY
2011-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-11MEM/ARTSARTICLES OF ASSOCIATION
2011-03-11RES01ALTER ARTICLES 03/03/2011
2010-07-06AR0121/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM O'BRIEN / 21/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LANGLEY / 21/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BLAIR JUSTIN HENRY / 21/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN HAYNES / 21/06/2010
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIDENDUM MEDIA SOLUTIONS UK LIMITED 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 MEDIA SOLUTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2011-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2006-12-27 Satisfied RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1992-12-11 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1988-12-05 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 MEDIA SOLUTIONS UK LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by VIDENDUM MEDIA SOLUTIONS UK LIMITED

VIDENDUM MEDIA SOLUTIONS UK LIMITED has registered 1 patents

GB2497237 ,

Domain Names

VIDENDUM MEDIA SOLUTIONS UK LIMITED owns 4 domain names.

colorama-photo.co.uk   ephotomaker.co.uk   flexionsolutions.co.uk   covelite.co.uk  

Trademarks
We have not found any records of VIDENDUM MEDIA SOLUTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIDENDUM MEDIA SOLUTIONS UK LIMITED. 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.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as VIDENDUM MEDIA SOLUTIONS UK LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where VIDENDUM MEDIA SOLUTIONS UK LIMITED 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 MEDIA SOLUTIONS UK LIMITED 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 MEDIA SOLUTIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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