2nd Floor
London
W1D 5EU
Director Name | Marcus John Garbe |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 1992(6 years, 11 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Secretary Name | Marcus John Garbe |
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Nationality | British |
Status | Current |
Appointed | 06 October 1992(6 years, 11 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Mrs Helen Elizabeth Venn |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(34 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Francis George Arthur Flynn |
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Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1992(6 years, 11 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 10 December 2004) |
Role | Chartered Accountant |
Correspondence Address | The Dormers 92 Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6PG |
Director Name | Raymond Edward Griffiths |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1992(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 1997) |
Role | Marketing Director |
Correspondence Address | 12 Lancot Drive Dunstable Bedfordshire LU6 2AP |
Director Name | Peter Mitchell |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1992(6 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 December 1992) |
Role | Executive Director |
Correspondence Address | 10321 Cherokee Leawood Kansas Foreign |
Director Name | Gudrun Garbe |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 06 October 1992(6 years, 11 months after company formation) |
Appointment Duration | 25 years, 9 months (resigned 30 June 2018) |
Role | Administrative Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Michael John Lindsay |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1992(6 years, 11 months after company formation) |
Appointment Duration | 25 years, 9 months (resigned 30 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Website | www.vitalograph.net |
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Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2012 |
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Turnover | £16,613,469 |
Gross Profit | £8,544,590 |
Net Worth | £4,857,765 |
Cash | £4,635,783 |
Current Liabilities | £7,824,229 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 6 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (6 months, 3 weeks from now) |
25 November 2020 | Delivered on: 26 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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21 November 2005 | Delivered on: 2 December 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding |
21 December 1992 | Delivered on: 31 December 1992 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: Maids moreton house buckinghamshire title no: BM7128. Outstanding |
21 December 1992 | Delivered on: 31 December 1992 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: Maids moreton cottage buckinghamshire title no: BM41874. Outstanding |
26 November 2020 | Registration of charge 019558950004, created on 25 November 2020 (56 pages) |
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7 October 2020 | Confirmation statement made on 6 October 2020 with updates (6 pages) |
3 September 2020 | Group of companies' accounts made up to 31 December 2019 (42 pages) |
22 July 2020 | Statement of capital on 6 May 2020
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26 June 2020 | Resolutions
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31 October 2019 | Confirmation statement made on 6 October 2019 with updates (5 pages) |
29 October 2019 | Statement of capital on 6 April 2019
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18 July 2019 | Group of companies' accounts made up to 31 December 2018 (45 pages) |
18 October 2018 | Confirmation statement made on 6 October 2018 with updates (5 pages) |
17 October 2018 | Change of details for Mr Alexander Deitmar Garbe as a person with significant control on 10 October 2018 (2 pages) |
11 July 2018 | Group of companies' accounts made up to 31 December 2017 (41 pages) |
2 July 2018 | Termination of appointment of Michael John Lindsay as a director on 30 June 2018 (1 page) |
2 July 2018 | Termination of appointment of Gudrun Garbe as a director on 30 June 2018 (1 page) |
5 June 2018 | Statement of capital on 6 April 2018
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24 May 2018 | Resolutions
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20 March 2018 | Statement of capital on 3 January 2018
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16 March 2018 | Resolutions
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6 October 2017 | Confirmation statement made on 6 October 2017 with updates (5 pages) |
6 October 2017 | Notification of Bernhardt Rudolph Garbe as a person with significant control on 6 April 2016 (2 pages) |
6 October 2017 | Notification of Marcus John Garbe as a person with significant control on 6 April 2016 (2 pages) |
6 October 2017 | Notification of Marcus John Garbe as a person with significant control on 6 April 2016 (2 pages) |
6 October 2017 | Notification of Bernhardt Rudolph Garbe as a person with significant control on 6 April 2016 (2 pages) |
6 October 2017 | Confirmation statement made on 6 October 2017 with updates (5 pages) |
17 July 2017 | Group of companies' accounts made up to 31 December 2016 (36 pages) |
17 July 2017 | Group of companies' accounts made up to 31 December 2016 (36 pages) |
2 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
5 August 2016 | Group of companies' accounts made up to 31 December 2015 (35 pages) |
5 August 2016 | Group of companies' accounts made up to 31 December 2015 (35 pages) |
6 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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4 July 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
4 July 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
12 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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14 July 2014 | Group of companies' accounts made up to 31 December 2013 (28 pages) |
14 July 2014 | Group of companies' accounts made up to 31 December 2013 (28 pages) |
6 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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13 June 2013 | Group of companies' accounts made up to 31 December 2012 (27 pages) |
13 June 2013 | Group of companies' accounts made up to 31 December 2012 (27 pages) |
14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
27 December 2012 | Statement of capital following an allotment of shares on 28 November 2012
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27 December 2012 | Statement of capital following an allotment of shares on 28 November 2012
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27 December 2012 | Resolutions
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27 December 2012 | Resolutions
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27 December 2012 | Particulars of variation of rights attached to shares (3 pages) |
27 December 2012 | Change of share class name or designation (2 pages) |
27 December 2012 | Change of share class name or designation (2 pages) |
27 December 2012 | Particulars of variation of rights attached to shares (3 pages) |
12 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
12 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
12 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
17 July 2012 | Group of companies' accounts made up to 31 December 2011 (27 pages) |
17 July 2012 | Group of companies' accounts made up to 31 December 2011 (27 pages) |
13 March 2012 | Resolutions
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13 March 2012 | Resolutions
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23 January 2012 | Statement of capital following an allotment of shares on 22 August 2011
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23 January 2012 | Statement of company's objects (2 pages) |
23 January 2012 | Memorandum and Articles of Association (24 pages) |
23 January 2012 | Statement of capital following an allotment of shares on 22 August 2011
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23 January 2012 | Statement of company's objects (2 pages) |
23 January 2012 | Memorandum and Articles of Association (24 pages) |
25 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Group of companies' accounts made up to 31 December 2010 (26 pages) |
28 September 2011 | Group of companies' accounts made up to 31 December 2010 (26 pages) |
12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Group of companies' accounts made up to 31 December 2009 (26 pages) |
24 June 2010 | Group of companies' accounts made up to 31 December 2009 (26 pages) |
16 December 2009 | Director's details changed for Gudrun Garbe on 6 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Bernhardt Rudolph Garbe on 6 October 2009 (2 pages) |
16 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Director's details changed for Gudrun Garbe on 6 October 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Marcus John Garbe on 6 October 2009 (1 page) |
16 December 2009 | Director's details changed for Marcus John Garbe on 6 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Marcus John Garbe on 6 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Michael John Lindsay on 6 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Michael John Lindsay on 6 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Michael John Lindsay on 6 October 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Marcus John Garbe on 6 October 2009 (1 page) |
16 December 2009 | Director's details changed for Marcus John Garbe on 6 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Bernhardt Rudolph Garbe on 6 October 2009 (2 pages) |
16 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Director's details changed for Gudrun Garbe on 6 October 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Marcus John Garbe on 6 October 2009 (1 page) |
16 December 2009 | Director's details changed for Bernhardt Rudolph Garbe on 6 October 2009 (2 pages) |
15 June 2009 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
15 June 2009 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
2 December 2008 | Return made up to 06/10/08; full list of members (6 pages) |
2 December 2008 | Registered office changed on 02/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
2 December 2008 | Return made up to 06/10/08; full list of members (6 pages) |
7 August 2008 | Group of companies' accounts made up to 31 December 2007 (25 pages) |
7 August 2008 | Group of companies' accounts made up to 31 December 2007 (25 pages) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
8 October 2007 | Return made up to 06/10/07; full list of members (4 pages) |
8 October 2007 | Return made up to 06/10/07; full list of members (4 pages) |
8 August 2007 | Group of companies' accounts made up to 31 December 2006 (25 pages) |
8 August 2007 | Group of companies' accounts made up to 31 December 2006 (25 pages) |
13 November 2006 | Return made up to 06/10/06; full list of members (5 pages) |
13 November 2006 | Return made up to 06/10/06; full list of members (5 pages) |
4 September 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
4 September 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
2 December 2005 | Particulars of mortgage/charge (9 pages) |
2 December 2005 | Particulars of mortgage/charge (9 pages) |
14 November 2005 | Return made up to 06/10/05; full list of members (4 pages) |
14 November 2005 | Return made up to 06/10/05; full list of members (4 pages) |
11 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
11 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
19 May 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
19 May 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
1 December 2004 | Return made up to 06/10/04; full list of members (10 pages) |
1 December 2004 | Return made up to 06/10/04; full list of members (10 pages) |
17 June 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
17 June 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
11 November 2003 | Return made up to 06/10/03; full list of members (11 pages) |
11 November 2003 | Return made up to 06/10/03; full list of members (11 pages) |
21 June 2003 | Group of companies' accounts made up to 31 December 2002 (26 pages) |
21 June 2003 | Group of companies' accounts made up to 31 December 2002 (26 pages) |
14 May 2003 | Resolutions
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14 May 2003 | £ ic 149000/139500 17/03/03 £ sr 9500@1=9500 (1 page) |
14 May 2003 | Resolutions
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14 May 2003 | £ ic 149000/139500 17/03/03 £ sr 9500@1=9500 (1 page) |
16 October 2002 | Return made up to 06/10/02; full list of members
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16 October 2002 | Return made up to 06/10/02; full list of members
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9 July 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
9 July 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
14 November 2001 | Return made up to 06/10/01; full list of members
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14 November 2001 | Return made up to 06/10/01; full list of members
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1 August 2001 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
1 August 2001 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
31 October 2000 | Return made up to 06/10/00; full list of members (8 pages) |
31 October 2000 | Return made up to 06/10/00; full list of members (8 pages) |
21 June 2000 | Full group accounts made up to 31 December 1999 (22 pages) |
21 June 2000 | Full group accounts made up to 31 December 1999 (22 pages) |
2 November 1999 | Full group accounts made up to 31 December 1998 (21 pages) |
2 November 1999 | Full group accounts made up to 31 December 1998 (21 pages) |
2 November 1999 | Return made up to 06/10/99; full list of members (7 pages) |
2 November 1999 | Return made up to 06/10/99; full list of members (7 pages) |
15 March 1999 | Full group accounts made up to 31 December 1997 (23 pages) |
15 March 1999 | Full group accounts made up to 31 December 1997 (23 pages) |
10 November 1998 | Return made up to 06/10/98; no change of members
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10 November 1998 | Director resigned (1 page) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Return made up to 06/10/98; no change of members
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3 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
3 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
4 November 1997 | Return made up to 06/10/97; full list of members
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4 November 1997 | Return made up to 06/10/97; full list of members
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27 August 1997 | Full group accounts made up to 31 December 1996 (26 pages) |
27 August 1997 | Full group accounts made up to 31 December 1996 (26 pages) |
30 July 1997 | £ ic 168500/149000 23/06/97 £ sr 19500@1=19500 (1 page) |
30 July 1997 | £ ic 168500/149000 23/06/97 £ sr 19500@1=19500 (1 page) |
14 July 1997 | Resolutions
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14 July 1997 | Resolutions
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26 June 1997 | £ ic 188000/168500 21/11/96 £ sr 19500@1=19500 (1 page) |
26 June 1997 | £ ic 188000/168500 21/11/96 £ sr 19500@1=19500 (1 page) |
26 June 1997 | Resolutions
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26 June 1997 | Resolutions
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20 October 1996 | Return made up to 06/10/96; full list of members (8 pages) |
20 October 1996 | Return made up to 06/10/96; full list of members (8 pages) |
6 June 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
6 June 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
19 December 1995 | Return made up to 06/10/95; full list of members (18 pages) |
19 December 1995 | Return made up to 06/10/95; full list of members (18 pages) |
3 April 1995 | Full group accounts made up to 31 December 1993 (23 pages) |
3 April 1995 | Full group accounts made up to 31 December 1993 (23 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
18 August 1993 | Full group accounts made up to 31 December 1992 (23 pages) |
18 August 1993 | Full group accounts made up to 31 December 1992 (23 pages) |
7 February 1986 | Company name changed\certificate issued on 07/02/86 (3 pages) |
7 February 1986 | Company name changed\certificate issued on 07/02/86 (3 pages) |