Boku Network Services Uk Ltd in 9 Orange Street LONDON

Boku Network Services Uk Ltd LONDON

Boku Network Services Uk started in year 2004 as Private Limited Company with registration number 05044979. The Boku Network Services Uk company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 2nd Floor,. Postal code: WC2H 7EA. Since Friday 25th March 2011 Boku Network Services Uk Ltd is no longer carrying the name Vidicom.

The company has 2 directors, namely Mark S., Stuart N.. Of them, Stuart N. has been with the company the longest, being appointed on 22 December 2023 and Mark S. has been with the company for the least time - from 17 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boku Network Services Uk Ltd Address / Contact

Office Address	2nd Floor,
Office Address2	9 Orange Street
Town	London
Post code	WC2H 7EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05044979
Date of Incorporation	Mon, 16th Feb 2004
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Mark S.

Position: Director

Appointed: 17 January 2024

Stuart N.

Position: Director

Appointed: 22 December 2023

Christopher N.

Position: Director

Appointed: 16 February 2022

Resigned: 22 December 2023

Stuart N.

Position: Director

Appointed: 19 June 2017

Resigned: 16 February 2022

Christian H.

Position: Secretary

Appointed: 01 November 2014

Resigned: 14 February 2018

Christian H.

Position: Director

Appointed: 01 November 2014

Resigned: 19 June 2017

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 10 October 2013

Resigned: 01 March 2016

Stuart N.

Position: Director

Appointed: 14 July 2013

Resigned: 31 October 2014

Jonathan P.

Position: Director

Appointed: 14 July 2013

Resigned: 17 January 2024

Stuart N.

Position: Secretary

Appointed: 26 March 2013

Resigned: 31 October 2014

William P.

Position: Director

Appointed: 04 March 2009

Resigned: 31 January 2015

Mark B.

Position: Director

Appointed: 04 March 2009

Resigned: 14 July 2013

Michelle N.

Position: Secretary

Appointed: 04 March 2009

Resigned: 26 March 2013

Javier M.

Position: Director

Appointed: 04 March 2009

Resigned: 14 July 2013

David W.

Position: Director

Appointed: 07 August 2008

Resigned: 04 March 2009

Daniel R.

Position: Director

Appointed: 07 August 2008

Resigned: 04 March 2009

Mark B.

Position: Director

Appointed: 16 September 2007

Resigned: 04 June 2008

Lisa P.

Position: Secretary

Appointed: 01 December 2005

Resigned: 30 July 2008

Christopher H.

Position: Director

Appointed: 09 November 2005

Resigned: 24 July 2008

Glyn S.

Position: Director

Appointed: 08 April 2005

Resigned: 29 January 2009

Wendy G.

Position: Secretary

Appointed: 03 March 2005

Resigned: 01 December 2005

Thomas K.

Position: Director

Appointed: 17 February 2004

Resigned: 15 August 2005

Steven G.

Position: Director

Appointed: 16 February 2004

Resigned: 04 March 2009

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 16 February 2004

Resigned: 16 February 2004

Philip B.

Position: Secretary

Appointed: 16 February 2004

Resigned: 03 March 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2004

Resigned: 16 February 2004

Company previous names

Vidicom	March 25, 2011
Viacom	May 4, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 10th, December 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 20th, July 2017	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 16th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2016 filed on: 14th, March 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th February 2015 filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	162763.51 GBP is the capital in company's statement on Monday 16th March 2015	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th February 2014 filed on: 12th, March 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th February 2013 filed on: 18th, March 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 25th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th February 2012 filed on: 15th, March 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 16th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th February 2011 filed on: 18th, February 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 1st, September 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 1st, June 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Monday 31st May 2010 to Thursday 31st December 2009 filed on: 28th, May 2010	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, April 2010	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2010 filed on: 16th, March 2010	annual return	Free Download (13 pages)
363a	Period up to Thursday 23rd April 2009 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 27th, February 2009	accounts	Free Download (6 pages)
123	Nc inc already adjusted 07/08/08 filed on: 12th, August 2008	capital	Free Download (2 pages)
122	S-div filed on: 12th, August 2008	capital	Free Download (1 page)
363a	Period up to Friday 7th March 2008 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
123	£ nc 50000/56500 23/03/07 filed on: 12th, April 2007	capital	Free Download (2 pages)
123	£ nc 50000/56500 23/03/07 filed on: 12th, April 2007	capital	Free Download (2 pages)
363a	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (6 pages)
363a	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 25th, October 2006	accounts	Free Download (6 pages)
363a	Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363a	Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return
363a	Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363a	Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 13th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 13th, December 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 2996 shares on Monday 15th August 2005. Value of each share 1 £, total number of shares: 18502. filed on: 24th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2996 shares on Monday 15th August 2005. Value of each share 1 £, total number of shares: 18502. filed on: 24th, August 2005	capital	Free Download (2 pages)
363s	Period up to Friday 4th March 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (4 pages)
363s	Period up to Friday 4th March 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 24th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 24th, February 2005	accounts	Free Download (1 page)
123	Nc inc already adjusted 20/12/04 filed on: 6th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 20/12/04 filed on: 6th, January 2005	capital	Free Download (1 page)
NEWINC	Company registration filed on: 16th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, February 2004	incorporation	Free Download (16 pages)

Boku Network Services Uk Ltd LONDON

Boku Network Services Uk Ltd Address / Contact

Company Information / Profile

Company staff

Mark S.

Stuart N.

Christopher N.

Stuart N.

Christian H.

Christian H.

Bird & Bird Company Secretaries Limited

Stuart N.

Jonathan P.

Stuart N.

William P.

Mark B.

Michelle N.

Javier M.

David W.

Daniel R.

Mark B.

Lisa P.

Christopher H.

Glyn S.

Wendy G.

Thomas K.

Steven G.

Incorporate Directors Limited

Philip B.

Incorporate Secretariat Limited

Company previous names

Company filings

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