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VIDEO EUROPE LTD - 2nd Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01097889
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Geschäftsführung
- GREEN, Steven Frederick
- MARNER, Matthew Reid
- Prokuristen
- MARNER, Matthew Reid
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.1973
- Alter der Firma 1973-02-22 51 Jahre
- SIC/NACE
- 77390
Eigentumsverhältnisse
- Beneficial Owners
- -
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- G & M Video Ltd Pension Scheme
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- Mr Matthew Reid Marner
Landes-Besonderheiten
- Zusätzliche Statusdetails
- In Administration
- Ehemalige Namen
- UNIVERSAL VIDEO LIMITED
- Rechtsträger-Kennung (LEI)
- 894500E3N9QFQWH3SI14
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
✓
- lezte Bilanzhinterlegung
- 2012-10-02
- Jahresmeldung
- Fälligkeit: 2024-11-01
- Letzte Einreichung: 2023-10-18
✓
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VIDEO EUROPE LTD Firmenbeschreibung
- VIDEO EUROPE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01097889. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.1973 registriert. VIDEO EUROPE LTD hat Ihre Tätigkeit zuvor unter dem Namen UNIVERSAL VIDEO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77390" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.10.2012.Die Firma kann schriftlich über 2Nd Floor 110 Cannon Street erreicht werden.
Jetzt sichern VIDEO EUROPE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Video Europe Ltd - 2nd Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien
- 1973-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VIDEO EUROPE LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01097889#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01097889#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01097889#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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notification-of-a-person-with-significant-control (2023-03-27) - PSC01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-16) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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confirmation-statement-with-updates (2021-10-29) - CS01
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notification-of-a-person-with-significant-control (2021-08-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-13) - PSC07
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-21) - CS01
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accounts-with-accounts-type-full (2019-02-28) - AA
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change-to-a-person-with-significant-control (2019-10-03) - PSC04
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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accounts-with-accounts-type-small (2018-01-31) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-13) - CS01
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accounts-with-accounts-type-full (2017-02-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-02-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01
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accounts-with-accounts-type-small (2015-02-04) - AA
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mortgage-satisfy-charge-full (2015-05-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-15) - MR01
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accounts-with-accounts-type-small (2014-02-04) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
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change-person-director-company-with-change-date (2014-09-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-person-secretary-company-with-change-date (2014-09-24) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-small (2013-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-06) - AA
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legacy (2012-10-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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legacy (2012-09-28) - MG02
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legacy (2012-07-11) - MG01
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legacy (2012-03-06) - MG01
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legacy (2012-01-05) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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resolution (2011-04-21) - RESOLUTIONS
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capital-allotment-shares (2011-06-01) - SH01
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accounts-with-accounts-type-small (2011-01-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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legacy (2010-02-06) - MG02
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accounts-with-accounts-type-small (2010-02-03) - AA
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legacy (2010-03-11) - MG01
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legacy (2010-08-20) - MG01
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change-person-secretary-company-with-change-date (2010-10-19) - CH03
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change-person-director-company-with-change-date (2010-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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legacy (2010-05-25) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2009
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resolution (2009-01-22) - RESOLUTIONS
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memorandum-articles (2009-01-22) - MEM/ARTS
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legacy (2009-01-22) - 88(2)
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keyboard_arrow_right 2008
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auditors-resignation-company (2008-05-15) - AUD
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accounts-with-accounts-type-full (2008-03-04) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-29) - 287
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legacy (2007-03-08) - 403b
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legacy (2007-02-08) - 395
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legacy (2007-01-19) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-03) - AA
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legacy (2006-10-11) - 363s
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accounts-with-accounts-type-full (2006-09-26) - AA
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legacy (2006-06-02) - 395
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-02-05) - 395
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accounts-with-accounts-type-small (2005-02-17) - AA
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legacy (2005-12-20) - 363s
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legacy (2005-10-21) - 287
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legacy (2005-01-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-10-07) - RESOLUTIONS
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legacy (2004-11-01) - 88(3)
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legacy (2004-11-01) - 88(2)R
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legacy (2004-10-13) - 288a
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legacy (2004-04-29) - 403a
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accounts-with-accounts-type-full (2004-03-04) - AA
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resolution (2004-04-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288b
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legacy (2003-11-07) - 288a
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legacy (2003-10-14) - 363s
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auditors-resignation-company (2003-03-14) - AUD
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accounts-with-accounts-type-full (2003-03-05) - AA
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legacy (2003-05-21) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-09) - 363s
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accounts-with-accounts-type-full (2002-03-01) - AA
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legacy (2002-01-08) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-25) - AA
-
legacy (2001-10-12) - 363s
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auditors-resignation-company (2001-05-17) - AUD
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legacy (2001-05-15) - 287
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auditors-resignation-company (2001-05-14) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-04-22) - 169
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legacy (2000-10-18) - 363s
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legacy (2000-08-09) - 403a
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legacy (2000-04-22) - 288b
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legacy (2000-04-22) - 173
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legacy (2000-04-06) - 173
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accounts-with-accounts-type-medium (2000-03-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-04-16) - 53
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re-registration-memorandum-articles (1999-04-16) - MAR
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resolution (1999-04-16) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1999-04-16) - CERT10
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legacy (1999-11-17) - 363s
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legacy (1999-07-20) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-12-09) - 395
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legacy (1998-10-15) - 363s
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accounts-with-accounts-type-full-group (1998-10-14) - AA
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accounts-with-accounts-type-full-group (1998-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-09-25) - 363s
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legacy (1997-08-06) - 395
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legacy (1997-06-09) - 287
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auditors-resignation-company (1997-02-07) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-01-09) - 88(3)
-
accounts-with-accounts-type-full-group (1996-12-03) - AA
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legacy (1996-11-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-11-29) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-10-19) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-10) - 363s
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legacy (1995-10-09) - 363s
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legacy (1995-10-19) - 123
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accounts-with-accounts-type-full-group (1995-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-26) - AA
-
legacy (1994-09-02) - 395
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legacy (1994-05-07) - 88(2)R
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resolution (1994-05-07) - RESOLUTIONS
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legacy (1994-10-26) - 288
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legacy (1994-05-07) - 123
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-12-23) - 363s
-
legacy (1993-06-21) - 395
-
accounts-with-accounts-type-full (1993-10-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-24) - AA
-
legacy (1992-10-26) - 363s
-
accounts-with-accounts-type-full (1992-09-11) - AA
-
legacy (1992-01-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-19) - 395
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-11-23) - AA
-
accounts-with-accounts-type-small (1990-10-22) - AA
-
legacy (1990-10-22) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-09-22) - RESOLUTIONS
-
resolution (1988-09-26) - RESOLUTIONS
-
legacy (1988-04-07) - 288
-
legacy (1988-04-25) - 288
-
legacy (1988-08-24) - 363
-
accounts-with-made-up-date (1988-08-24) - AA
-
legacy (1988-04-28) - 363
-
legacy (1988-09-21) - 88(2)
-
legacy (1988-12-14) - 287
-
legacy (1988-12-14) - 288
-
memorandum-articles (1988-10-18) - MEM/ARTS
-
accounts-with-made-up-date (1988-09-27) - AA
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1988-09-26) - CERT7
-
re-registration-memorandum-articles (1988-09-26) - MAR
-
accounts-balance-sheet (1988-09-26) - BS
-
legacy (1988-09-21) - 123
-
auditors-report (1988-09-26) - AUDR
-
legacy (1988-09-26) - 43(3)e
-
legacy (1988-09-26) - 43(3)
-
legacy (1988-09-21) - 88(3)
-
auditors-statement (1988-09-26) - AUDS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-08-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1973
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miscellaneous (1973-02-22) - MISC
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certificate-change-of-name-company (1973-06-06) - CERTNM
