Seachange International Uk Limited in Glass Wharf BRISTOL

Seachange International Uk Limited BRISTOL

Seachange International Uk started in year 1997 as Private Limited Company with registration number 03329275. The Seachange International Uk company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bristol at One. Postal code: BS2 0ZX. Since 1997/03/19 Seachange International Uk Limited is no longer carrying the name Mawlaw 334.

There is a single director in the firm at the moment - Mark S., appointed on 21 April 2023. In addition, a secretary was appointed - Elaine M., appointed on 20 February 2020. Currently 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.

Seachange International Uk Limited Address / Contact

Office Address	One
Office Address2	Glass Wharf
Town	Bristol
Post code	BS2 0ZX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03329275
Date of Incorporation	Fri, 7th Mar 1997
Industry	Video distribution activities
End of financial Year	31st January
Company age	27 years old
Account next due date	Tue, 31st Oct 2023 (188 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Mark S.

Position: Director

Appointed: 21 April 2023

Elaine M.

Position: Secretary

Appointed: 20 February 2020

Quayseco Limited

Position: Corporate Secretary

Appointed: 16 February 2006

Kathleen M.

Position: Director

Appointed: 31 August 2022

Resigned: 01 March 2023

Michael P.

Position: Director

Appointed: 20 February 2020

Resigned: 31 August 2022

David M.

Position: Secretary

Appointed: 29 September 2016

Resigned: 31 July 2019

Peter F.

Position: Secretary

Appointed: 29 September 2016

Resigned: 20 February 2020

Peter F.

Position: Director

Appointed: 21 July 2016

Resigned: 20 February 2020

Stephen W.

Position: Director

Appointed: 09 January 2015

Resigned: 06 May 2016

John W.

Position: Director

Appointed: 31 May 2013

Resigned: 09 January 2015

Anthony D.

Position: Director

Appointed: 01 February 2012

Resigned: 29 July 2016

Michael B.

Position: Director

Appointed: 01 February 2012

Resigned: 31 May 2013

Anthony D.

Position: Secretary

Appointed: 05 November 2010

Resigned: 29 July 2016

Kevin B.

Position: Secretary

Appointed: 01 May 2006

Resigned: 01 February 2012

Kevin B.

Position: Director

Appointed: 01 May 2006

Resigned: 01 February 2012

Elaine M.

Position: Secretary

Appointed: 16 February 2006

Resigned: 28 May 2010

William F.

Position: Secretary

Appointed: 09 December 1998

Resigned: 01 May 2006

William F.

Position: Director

Appointed: 09 December 1998

Resigned: 01 May 2006

Joseph T.

Position: Secretary

Appointed: 07 March 1997

Resigned: 09 December 1998

Joseph T.

Position: Director

Appointed: 07 March 1997

Resigned: 09 December 1998

William S.

Position: Director

Appointed: 07 March 1997

Resigned: 01 February 2012

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 07 March 1997

Resigned: 07 March 1997

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 07 March 1997

Resigned: 07 March 1997

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Seachange International Inc from Boston, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Seachange International Inc

177 Huntington Avenue, Suite 1703, Pmb 73480, Boston, Massachusetts, 02115-3153, United States

Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	Delaware Usa
Registration number	2343307
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mawlaw 334	March 19, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 1st, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 1st, November 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 21st, December 2022	accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 21st, February 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/01/31 filed on: 17th, March 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2018/01/31 filed on: 5th, November 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/01/31 filed on: 7th, November 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 9th, November 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/03/07 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/01/31 filed on: 3rd, November 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/03/07 with full list of members filed on: 10th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/10	capital
AA	Full accounts for the period ending 2014/01/31 filed on: 31st, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/03/07 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/01/31 filed on: 5th, November 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/03/07 with full list of members filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 15th, November 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/03/07 with full list of members filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 2nd, November 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/03/07 with full list of members filed on: 31st, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 2nd, November 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/03/07 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 5th, February 2010	accounts	Free Download (22 pages)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/01/31 filed on: 26th, January 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 8th, September 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 24th, April 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/03/11 with shareholders record filed on: 11th, March 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, August 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 8th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 8th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, May 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, June 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2003/04/08 with shareholders record filed on: 8th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/08 with shareholders record filed on: 8th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, February 2003	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/08/13 with shareholders record filed on: 13th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/08/13 with shareholders record filed on: 13th, August 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, April 2002	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, October 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Secretary's particulars changed;director's particulars changed	annual return
363s	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, February 2001	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, September 2000	accounts	Free Download (12 pages)
363s	Annual return up to 2000/04/22 with shareholders record filed on: 22nd, April 2000	annual return	Free Download (6 pages)
363(288)	2000/04/22 Annual return (Location of debenture register address changed)	annual return
363s	Annual return up to 2000/04/22 with shareholders record filed on: 22nd, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/13 with shareholders record filed on: 13th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/13 with shareholders record filed on: 13th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 22nd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 22nd, February 1999	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 19th, November 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 19th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 21st, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 21st, August 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/05/28 with shareholders record filed on: 28th, May 1998	annual return
363s	Annual return up to 1998/05/28 with shareholders record filed on: 28th, May 1998	annual return	Free Download

Seachange International Uk Limited BRISTOL

Seachange International Uk Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Elaine M.

Quayseco Limited

Kathleen M.

Michael P.

David M.

Peter F.

Peter F.

Stephen W.

John W.

Anthony D.

Michael B.

Anthony D.

Kevin B.

Kevin B.

Elaine M.

William F.

William F.

Joseph T.

Joseph T.

William S.

Mawlaw Corporate Services Limited

Mawlaw Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us