Videndum Group Holdings Limited in Heron Square RICHMOND

Videndum Group Holdings Limited RICHMOND

Videndum Group Holdings started in year 1999 as Private Limited Company with registration number 03800708. The Videndum Group Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Richmond at Bridge House. Postal code: TW9 1EN. Since 2022-05-24 Videndum Group Holdings Limited is no longer carrying the name Vitec Group Holdings.

At the moment there are 2 directors in the the company, namely Andrea R. and Jonathan B.. In addition one secretary - Jonathan B. - is with the firm. At the moment 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.

Videndum Group Holdings Limited Address / Contact

Office Address	Bridge House
Office Address2	Heron Square
Town	Richmond
Post code	TW9 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03800708
Date of Incorporation	Mon, 5th Jul 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Andrea R.

Position: Director

Appointed: 01 December 2021

Jonathan B.

Position: Secretary

Appointed: 02 March 2011

Jonathan B.

Position: Director

Appointed: 29 October 2008

Katharina K.

Position: Director

Appointed: 24 April 2017

Resigned: 13 September 2019

Paul H.

Position: Director

Appointed: 13 June 2011

Resigned: 28 April 2017

Martin G.

Position: Director

Appointed: 04 February 2011

Resigned: 12 January 2023

Richard C.

Position: Director

Appointed: 03 November 2008

Resigned: 04 February 2011

James C.

Position: Director

Appointed: 31 August 2006

Resigned: 30 June 2010

Jayne M.

Position: Secretary

Appointed: 31 August 2006

Resigned: 02 March 2011

Roland P.

Position: Director

Appointed: 17 June 2002

Resigned: 29 October 2008

Alastair H.

Position: Director

Appointed: 14 May 2002

Resigned: 14 April 2009

Richard G.

Position: Director

Appointed: 20 August 1999

Resigned: 13 May 2002

Malcolm B.

Position: Director

Appointed: 20 August 1999

Resigned: 28 April 2000

Roland P.

Position: Secretary

Appointed: 20 August 1999

Resigned: 31 August 2006

David M.

Position: Nominee Secretary

Appointed: 05 July 1999

Resigned: 20 August 1999

David M.

Position: Nominee Director

Appointed: 05 July 1999

Resigned: 20 August 1999

Neil W.

Position: Director

Appointed: 05 July 1999

Resigned: 20 August 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Videndum Plc from Richmond, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Videndum Plc

Bridge House Heron Square, Richmond, TW9 1EN, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	227691
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Vitec Group Holdings	May 24, 2022
Gag106	October 5, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 28th, November 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 28th, November 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, July 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, August 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, June 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 6th, October 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-10-06: 5.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 1st, October 2014	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2014-10-01: 4.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-09-01 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 28th, August 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-09-01 with full list of members filed on: 10th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-09-01 with full list of members filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-06-07 with full list of members filed on: 15th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 13th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-06-07 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, October 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-06-09 filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-07-04 filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, July 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, July 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-07-04 filed on: 4th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-04 filed on: 4th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, July 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, July 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, September 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, September 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-07-09 filed on: 9th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-09 filed on: 9th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-09 filed on: 9th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-07-09 filed on: 9th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, March 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, March 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-07-13 filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-13 filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 10th, May 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 10th, May 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-07-25 filed on: 25th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-25 filed on: 25th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 27th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 27th, March 2000	accounts	Free Download (1 page)

Videndum Group Holdings Limited RICHMOND

Videndum Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrea R.

Jonathan B.

Jonathan B.

Katharina K.

Paul H.

Martin G.

Richard C.

James C.

Jayne M.

Roland P.

Alastair H.

Richard G.

Malcolm B.

Roland P.

David M.

David M.

Neil W.

People with significant control

Company previous names

Company filings

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