VMI. Tv Limited

Company Name	VMI. Tv Limited
Company Status	Active
Company Number	01531084
Category	Private Limited Company
Incorporation Date	28 November 1980(43 years, 5 months ago)
Previous Names	Videomania Limited and Videomania International Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities
SIC 60200	Television programming and broadcasting activities
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Kevin John Oaten
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(26 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Victoria Industrial Estate Victoria Road Acton London W3 6UU

Secretary Name	Syed Barry Bassett
Nationality	British
Status	Current
Appointed	01 August 2007(26 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Managing Director
Correspondence Address	Unit 7 Victoria Industrial Estate Victoria Road Acton London W3 6UU

Director Name	My Syed Barry Bassett
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(28 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 7 Victoria Industrial Estate Victoria Road Acton London W3 6UU

Director Name	Mr Chau Chong
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Current
Appointed	31 December 2013(33 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 7 Victoria Industrial Estate Victoria Road Acton London W3 6UU

Director Name	Mr Ian Peter Jackson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(33 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 7 Victoria Industrial Estate Victoria Road Acton London W3 6UU

Director Name	Mr Stuart Charles Neate
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(39 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Victoria Industrial Estate Victoria Road Acton London W3 6UU

Director Name	Jeffery Syed Haffeez Bassett
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(10 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	34 Birchen Grove Kingsbury London NW9 8SA

Director Name	Mrs Monika Bassett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	25 March 1991(10 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Birchen Grove London NW9 8SA

Secretary Name	Mrs Monika Bassett
Nationality	German
Status	Resigned
Appointed	25 March 1991(10 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Birchen Grove London NW9 8SA

Director Name	Mr Barry Syed Bassett
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(14 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Asgard Mill Street Iden Green Cranbrook TN17 4HH

Contact

Website	vmi.tv
Telephone	01695 755377
Telephone region	Skelmersdale

Location

Registered Address	Unit 7 Victoria Industrial Estate Victoria Road Acton London W3 6UU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£659,697
Cash	£87,887
Current Liabilities	£1,095,553

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

31 October 2008	Delivered on: 4 November 2008 Satisfied on: 8 May 2010 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 January 2008	Delivered on: 6 February 2008 Satisfied on: 17 August 2010 Persons entitled: Azule Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Panasonic HD1200 dvcpro hd vtr ser NOG4TNA0006, sony pvm-DH9 9" hd-sdi monitors ser no 2000107 and sony pvm-DH9 9" hd-sdi monitors ser no 2000279 for details of further property charged please refer to form 395. Fully Satisfied
10 November 2005	Delivered on: 22 November 2005 Satisfied on: 8 May 2010 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 June 1998	Delivered on: 25 June 1998 Satisfied on: 6 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1 granville industrial estate 146-148 granville road & parking spaces 15,16,17,18 hendon london t/no NGL598663. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 September 1997	Delivered on: 6 October 1997 Satisfied on: 6 November 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 March 1991	Delivered on: 8 March 1991 Satisfied on: 3 March 2006 Persons entitled: Kreditforeningen Danmark Classification: Floating charge by way of debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge of even date. Particulars: All the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 February 1991	Delivered on: 8 February 1991 Satisfied on: 25 February 2006 Persons entitled: Kreditforeningen Danmark Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Freehold property known as unit 1 cranville industrial estate london NW2 title number 598663 (see 395-319C for details). Fully Satisfied
11 November 2011	Delivered on: 1 December 2011 Satisfied on: 20 February 2016 Persons entitled: Brixton Properties Limited Classification: Rent deposit deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and the deposit balance see image for full details. Fully Satisfied
29 February 1988	Delivered on: 9 March 1988 Satisfied on: 25 February 2006 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: Â£157,000.00 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H premises k/a:- unit 1, granville road, industrial estate, 146/148 granville road, hendon, london borough of barnet. Fully Satisfied
29 March 2007	Delivered on: 19 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1 granville industrial estate 146-148 granville road, london t/no NGL598663. Outstanding
28 July 2020	Delivered on: 29 July 2020 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Outstanding
7 November 2017	Delivered on: 14 November 2017 Persons entitled: Joanna Close Classification: A registered charge Outstanding
7 November 2017	Delivered on: 14 November 2017 Persons entitled: Callum Close Samuel Close Hannah Close Classification: A registered charge Outstanding
7 November 2017	Delivered on: 14 November 2017 Persons entitled: Barbara Close Classification: A registered charge Outstanding
25 September 2017	Delivered on: 1 October 2017 Persons entitled: Barbara Close Classification: A registered charge Outstanding
5 September 2017	Delivered on: 22 September 2017 Persons entitled: Paragon Bank Technology Finance Limited Classification: A registered charge Outstanding
7 March 2017	Delivered on: 21 March 2017 Persons entitled: Paragon Bank Technology Finance Limited Classification: A registered charge Outstanding
31 January 2017	Delivered on: 16 February 2017 Persons entitled: Paragon Bank Technology Finance Limited Classification: A registered charge Outstanding
24 July 2014	Delivered on: 25 July 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
24 April 2012	Delivered on: 1 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 March 2012	Delivered on: 27 March 2012 Persons entitled: Fineline Media Finance, a Trading Division of Five Arrows Leasing LTD Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the non-vesting assets being the assets 4 x new arri mmb-1 matte box, 2 x new arri mb-28-set matte box, 2 x new arri lmb-15-set matte box and 3 x new arri mb-18 4" x 5.65" matte box see image for full details. Outstanding

Filing History

29 September 2023	Group of companies' accounts made up to 31 December 2022 (14 pages)
16 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
17 March 2022	Confirmation statement made on 15 March 2022 with updates (4 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 March 2021	Confirmation statement made on 15 March 2021 with updates (4 pages)
10 February 2021	Change of details for Mr Barry Syed Bassett as a person with significant control on 10 February 2021 (2 pages)
10 February 2021	Director's details changed for Mr Barry Syed Bassett on 10 February 2021 (2 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 August 2020	Satisfaction of charge 015310840017 in full (1 page)
4 August 2020	Satisfaction of charge 015310840019 in full (1 page)
4 August 2020	Satisfaction of charge 015310840020 in full (1 page)
4 August 2020	Satisfaction of charge 015310840018 in full (1 page)
29 July 2020	Registration of charge 015310840021, created on 28 July 2020 (29 pages)
6 July 2020	Satisfaction of charge 015310840013 in full (1 page)
31 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
10 December 2019	Appointment of Mr Stuart Charles Neate as a director on 3 December 2019 (2 pages)
30 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
6 September 2019	Alteration to charge 015310840017, created on 25 September 2017 (6 pages)
28 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
26 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
14 November 2017	Registration of charge 015310840018, created on 7 November 2017 (9 pages)
14 November 2017	Registration of charge 015310840019, created on 7 November 2017 (9 pages)
14 November 2017	Registration of charge 015310840018, created on 7 November 2017 (9 pages)
14 November 2017	Registration of charge 015310840020, created on 7 November 2017 (8 pages)
14 November 2017	Registration of charge 015310840019, created on 7 November 2017 (9 pages)
14 November 2017	Registration of charge 015310840020, created on 7 November 2017 (8 pages)
1 October 2017	Registration of charge 015310840017, created on 25 September 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
1 October 2017	Registration of charge 015310840017, created on 25 September 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017	Registration of charge 015310840016, created on 5 September 2017 (7 pages)
22 September 2017	Registration of charge 015310840016, created on 5 September 2017 (7 pages)
17 July 2017	Director's details changed for Mr Chau Chong on 4 May 2017 (2 pages)
17 July 2017	Director's details changed for Mr Chau Chong on 4 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
21 March 2017	Registration of charge 015310840015, created on 7 March 2017 (7 pages)
16 February 2017	Registration of charge 015310840014, created on 31 January 2017 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 932 (6 pages)
15 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 932 (6 pages)
4 March 2016	Satisfaction of charge 12 in full (1 page)
4 March 2016	Satisfaction of charge 11 in full (1 page)
4 March 2016	Satisfaction of charge 7 in full (1 page)
4 March 2016	Satisfaction of charge 7 in full (1 page)
4 March 2016	Satisfaction of charge 11 in full (1 page)
4 March 2016	Satisfaction of charge 12 in full (1 page)
20 February 2016	Satisfaction of charge 10 in full (4 pages)
20 February 2016	Satisfaction of charge 10 in full (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 800 (6 pages)
8 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 800 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 July 2014	Registration of charge 015310840013, created on 24 July 2014 (8 pages)
25 July 2014	Registration of charge 015310840013, created on 24 July 2014 (8 pages)
22 April 2014	Appointment of Mr Ian Peter Jackson as a director (2 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 800 (6 pages)
22 April 2014	Appointment of Mr Chau Chong as a director (2 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 800 (6 pages)
22 April 2014	Appointment of Mr Chau Chong as a director (2 pages)
22 April 2014	Appointment of Mr Ian Peter Jackson as a director (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
21 May 2013	Statement of capital following an allotment of shares on 3 October 2011 GBP 800 (3 pages)
21 May 2013	Statement of capital following an allotment of shares on 3 October 2011 GBP 800 (3 pages)
21 May 2013	Statement of capital following an allotment of shares on 3 October 2011 GBP 800 (3 pages)
8 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
29 November 2012	Registered office address changed from Unit 1 Granville Ind. Est. 146-148 Granville Road London NW2 2LD on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from Unit 1 Granville Ind. Est. 146-148 Granville Road London NW2 2LD on 29 November 2012 (1 page)
15 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
21 February 2011	Appointment of Mr Barry Syed Bassett as a director (2 pages)
21 February 2011	Appointment of Mr Barry Syed Bassett as a director (2 pages)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 June 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Kevin John Oaten on 1 March 2010 (2 pages)
16 June 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Syed Barry Bassett on 1 March 2010 (1 page)
16 June 2010	Secretary's details changed for Syed Barry Bassett on 1 March 2010 (1 page)
16 June 2010	Director's details changed for Kevin John Oaten on 1 March 2010 (2 pages)
16 June 2010	Secretary's details changed for Syed Barry Bassett on 1 March 2010 (1 page)
16 June 2010	Director's details changed for Kevin John Oaten on 1 March 2010 (2 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 April 2010	Change of name notice (2 pages)
11 April 2010	Company name changed videomania international LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-03-18 (1 page)
11 April 2010	Company name changed videomania international LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-03-18 (1 page)
11 April 2010	Change of name notice (2 pages)
22 December 2009	Annual return made up to 25 March 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 25 March 2009 with a full list of shareholders (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 August 2009	Appointment terminated director jeffery bassett (1 page)
14 August 2009	Return made up to 25/03/07; full list of members (4 pages)
14 August 2009	Return made up to 25/03/07; full list of members (4 pages)
14 August 2009	Return made up to 25/03/08; full list of members (3 pages)
14 August 2009	Return made up to 25/03/08; full list of members (3 pages)
14 August 2009	Appointment terminated director jeffery bassett (1 page)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	New secretary appointed (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	New secretary appointed (1 page)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	Director resigned (1 page)
19 April 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Full accounts made up to 31 December 2005 (14 pages)
7 February 2007	Full accounts made up to 31 December 2005 (14 pages)
5 April 2006	Return made up to 25/03/06; full list of members (3 pages)
5 April 2006	Return made up to 25/03/06; full list of members (3 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2005	Particulars of mortgage/charge (8 pages)
22 November 2005	Particulars of mortgage/charge (8 pages)
30 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 June 2005	Return made up to 25/03/05; full list of members (7 pages)
21 June 2005	Return made up to 25/03/05; full list of members (7 pages)
24 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 June 2004	Return made up to 25/03/04; full list of members (7 pages)
21 June 2004	Return made up to 25/03/04; full list of members (7 pages)
2 February 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
2 February 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
8 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
8 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
21 October 2003	Return made up to 25/03/03; full list of members (7 pages)
21 October 2003	Return made up to 25/03/03; full list of members (7 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
23 May 2002	Return made up to 25/03/02; full list of members (7 pages)
23 May 2002	Return made up to 25/03/02; full list of members (7 pages)
28 February 2002	Accounts for a small company made up to 31 January 2001 (6 pages)
28 February 2002	Accounts for a small company made up to 31 January 2001 (6 pages)
17 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2001	Amended accounts made up to 31 January 2000 (6 pages)
15 February 2001	Amended accounts made up to 31 January 2000 (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
2 May 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
15 June 1999	Return made up to 25/03/99; full list of members (6 pages)
15 June 1999	Return made up to 25/03/99; full list of members (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
25 June 1998	Particulars of mortgage/charge (3 pages)
25 June 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	Return made up to 25/03/98; no change of members (4 pages)
23 March 1998	Return made up to 25/03/98; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	Return made up to 25/03/97; no change of members (4 pages)
18 March 1997	Return made up to 25/03/97; no change of members (4 pages)
2 January 1997	Accounts for a small company made up to 31 January 1996 (6 pages)
2 January 1997	Accounts for a small company made up to 31 January 1996 (6 pages)
30 May 1996	Return made up to 25/03/96; full list of members (6 pages)
30 May 1996	Return made up to 25/03/96; full list of members (6 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
18 April 1995	Return made up to 25/03/95; no change of members (4 pages)
18 April 1995	Return made up to 25/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 April 1991	Company name changed videomania LIMITED\certificate issued on 17/04/91 (2 pages)
16 April 1991	Company name changed videomania LIMITED\certificate issued on 17/04/91 (2 pages)
28 November 1980	Certificate of incorporation (1 page)
28 November 1980	Incorporation (17 pages)
28 November 1980	Incorporation (17 pages)
28 November 1980	Certificate of incorporation (1 page)
11 November 1980	Memorandum and Articles of Association (12 pages)
11 November 1980	Memorandum and Articles of Association (12 pages)

VMI. Tv Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London