Company Information for VIDEOJUG CORPORATION LIMITED
23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
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Company Registration Number
05655696
Private Limited Company
Active |
Company Name | |
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VIDEOJUG CORPORATION LIMITED | |
Legal Registered Office | |
23 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE Other companies in E14 | |
Company Number | 05655696 | |
---|---|---|
Company ID Number | 05655696 | |
Date formed | 2005-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB873075804 |
Last Datalog update: | 2024-05-05 17:00:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ALAN RIVLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH AMANDA JONES |
Director | ||
BRIAN JACK MARKESON |
Director | ||
MLC 50 LLP |
Director | ||
NICHOLAS JOHN MCALPINE |
Director | ||
RICHARD ALAN RIVLIN |
Director | ||
NINA SHIREEN HARRISON-BELL |
Director | ||
RICHARD SIMON COHEN |
Director | ||
GARETH JAMES MUGFORD |
Director | ||
BENJAMIN ALAN HARROP SINDEN |
Director | ||
STEWART FRANK GILBERT DAVIES |
Director | ||
PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
Company Secretary | ||
THOMAS LAIDLAW |
Director | ||
DAVID MATTHEW KARAS |
Director | ||
DAVID RUPERT ARMSTRONG ASHE |
Director | ||
HANS STOCKER |
Director | ||
DANIEL JAMES THOMPSON |
Director | ||
NANCY CRUICKSHANK |
Director | ||
CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHARLES GERALD THOROTON STONEHILL |
Director | ||
COMPANY ADMINISTRATORS LIMITED |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCURO LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
RICH DIGITAL HOLDINGS LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
18-20 RANDOLPH CRESCENT LIMITED | Director | 2011-08-31 | CURRENT | 1983-06-07 | Active | |
LONDON AND ABU DHABI INVESTMENTS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
BLADONMORE (EUROPE) LIMITED | Director | 2009-03-21 | CURRENT | 2009-03-21 | Active | |
BLADONMORE LTD | Director | 2003-07-31 | CURRENT | 2003-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/04/24 FROM 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
CESSATION OF BLADONMORE LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM 7th Floor 55 New Oxford Street London WC1A 1BS England | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN RIVLIN | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Previous accounting period extended from 28/03/22 TO 31/03/22 | ||
AA01 | Previous accounting period extended from 28/03/22 TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/03/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
Previous accounting period shortened from 29/03/21 TO 28/03/21 | ||
AA01 | Previous accounting period shortened from 29/03/21 TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN MCALPINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN RIVLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/18 FROM 10-11 Percy Street London W1T 1DN England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA01 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | |
AA01 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN RIVLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/17 FROM Park House C/O Debbie Jones 116 Park Street, 3rd Floor London W1K 6AF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MLC 50 LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARKESON | |
PSC02 | Notification of Bladonmore Ltd as a person with significant control on 2017-08-11 | |
PSC07 | CESSATION OF MLC50 AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056556960002 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM 2nd Floor 10-11 Percy Street London W1T 1DN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MCALPINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN RIVLIN | |
AP01 | DIRECTOR APPOINTED MR BRIAN JACK MARKESON | |
AP01 | DIRECTOR APPOINTED MS DEBORAH AMANDA JONES | |
AP02 | Appointment of Mlc 50 Llp as director on 2017-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINA SHIREEN HARRISON-BELL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 1 HOLFORD YARD ISLINGTON LONDON WC1X 9HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH MUGFORD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN MCALPINE | |
AP01 | DIRECTOR APPOINTED MS NINA SHIREEN HARRISON-BELL | |
AR01 | 15/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
SH02 | CONSOLIDATION 27/08/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 27/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SINDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SIMON COHEN | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 20424.24 | |
AR01 | 15/12/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PKF LITTLEJOHN CORPORATE SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
AP01 | DIRECTOR APPOINTED BENJAMIN ALAN HARROP SINDEN | |
AP01 | DIRECTOR APPOINTED GARETH JAMES MUGFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LAIDLAW | |
RES13 | OTHER COMPANY BUSINESS 27/03/2014 | |
RES01 | ADOPT ARTICLES 27/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056556960002 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 20424.24 | |
AR01 | 15/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LAIDLAW / 01/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KARAS | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PKF LITTLEJOHN CORPORATE SERVICES LIMITED / 08/07/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LITTLEJOHN CORPORATE SERVICES LIMITED / 01/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/12/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | REVOKE AUTH SHARE CAP 28/09/2012 | |
RES01 | ALTER ARTICLES 28/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
AR01 | 15/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED RICHARD ALAN RIVLIN | |
AP01 | DIRECTOR APPOINTED MR DAVID MATTHEW KARAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHE | |
AR01 | 15/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS STOCKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED THOMAS LAIDLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMPSON | |
AR01 | 15/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NANCY CRUICKSHANK | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES STONEHILL | |
288a | DIRECTOR APPOINTED STEWART FRANK GILBERT DAVIES | |
288a | DIRECTOR APPOINTED NANCY CRUICKSHANK | |
288a | SECRETARY APPOINTED LITTLEJOHN CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID RUPERT ARMSTRONG ASH LOGGED FORM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MLC 50 LP INC | ||
RENT DEPOSIT DEED | Outstanding | SHAFTESBURY INVESTMENTS LIMITED |
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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 VIDEOJUG CORPORATION LIMITED
VIDEOJUG CORPORATION LIMITED owns 15 domain names.
getgoodatlife.co.uk vidiversity.co.uk videojug.co.uk videojugpages.co.uk familyjug.co.uk foodjug.co.uk mobjug.co.uk thevideojug.co.uk expertjug.co.uk fairynonbio.co.uk faqvideos.co.uk lifeexplainedonfilm.co.uk recipejug.co.uk howtojug.co.uk myjug.co.uk
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as VIDEOJUG CORPORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |