Founded in 1988, Vdms Acton, classified under reg no. 02220246 is an active company. Currently registered at 316-318 Latimer Road W10 6QN, London the company has been in the business for thirty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 8th January 2021 Vdms Acton Limited is no longer carrying the name Mx1.
The firm has 2 directors, namely John T., Symon R.. Of them, John T., Symon R. have been with the company the longest, being appointed on 1 November 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 316-318 Latimer Road |
| Town | London |
| Post code | W10 6QN |
| Country of origin | United Kingdom |
| Registration Number | 02220246 |
| Date of Incorporation | Thu, 11th Feb 1988 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 November 2019
The list of PSCs that own or control the company consists of 3 names. As we established, there is Visual Data Media Services Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mx1 Limited (Israel) that entered Airport City, Israel as the official address. This PSC has a legal form of "a limited/private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tvp Group Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Visual Data Media Services Limited
316-318 Latimer Road, London, W10 6QN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 01713597 |
| Notified on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mx1 Limited (Israel)
| Legal authority | Israel |
| Legal form | Limited/Private Company |
| Country registered | Israel |
| Place registered | Israel Register Of Companies |
| Registration number | 510896293 |
| Notified on | 9 July 2018 |
| Ceased on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tvp Group Limited
Unit 3 Victoria Road Industrial Estate, North Acton, London, W3 6UU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 04596049 |
| Notified on | 6 April 2016 |
| Ceased on | 9 July 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Mx1 | January 8, 2021 |
| Rr Media Europe | July 15, 2016 |
| Rrmedia Europe | January 15, 2015 |
| Rrsat Europe | January 5, 2015 |
| Jca Tv | November 28, 2013 |
| John Claxton Associates | November 6, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 5th, September 2023 |
accounts | Free Download (19 pages) |
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