Vmi.Tv (Bristol) Limited

Company Name	Vmi.Tv (Bristol) Limited
Directors	Kevin John Oaten and Syed Barry Bassett
Company Status	Active
Company Number	02602511
Category	Private Limited Company
Incorporation Date	12 April 1991(33 years ago)
Previous Name	The Hire Company (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin John Oaten
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(23 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Victoria Industrial Estate Victoria Road London W3 6UU

Director Name	My Syed Barry Bassett
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(23 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Victoria Industrial Estate Victoria Road London W3 6UU

Director Name	Mr George Panayiotou
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Role	Departmental Manager
Country of Residence	England
Correspondence Address	3 Northumbria Drive Henleaze Bristol BS9 4HL

Director Name	Mr Jeffrey George Charles Berning
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Skimpot Cottage Biddestone Chippenham Wiltshire SN14 7DD

Secretary Name	Mr George Panayiotou
Nationality	British
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Role	Departmental Manager
Country of Residence	England
Correspondence Address	3 Northumbria Drive Henleaze Bristol BS9 4HL

Director Name	Mr Peter John Rowe
Date of Birth	August 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	04 December 1991(7 months, 3 weeks after company formation)
Appointment Duration	21 years, 6 months (resigned 01 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Homewood Road St Albans Hertfordshire AL1 4BG

Secretary Name	Lisa Michele Egan
Nationality	British
Status	Resigned
Appointed	10 February 1997(5 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 05 January 2015)
Role	Office Manager
Correspondence Address	60 Woodside Road Downend Bristol BS16 2SL

Director Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Correspondence Address	174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Correspondence Address	174-180 Old Street London EC1V 9BP

Contact

Website	thehireco.co.uk
Telephone	0117 9277473
Telephone region	Bristol

Location

Registered Address	Unit 7 Victoria Industrial Estate Victoria Road 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

Shareholders

52k at £1	Vmi Tv Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,277
Current Liabilities	£37,708

Accounts

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

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

28 July 2020	Delivered on: 30 July 2020 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Outstanding
1 October 1997	Delivered on: 22 October 1997 Satisfied on: 3 February 2005 Persons entitled: 3I PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixe charge: 2 sony dvw 700WSP camcorders, 2 canon lenses for use with those camcorders and 2 dvw 250 portable recorders together with all additions alterations.... See the mortgage charge document for full details. Fully Satisfied
1 October 1997	Delivered on: 22 October 1997 Satisfied on: 3 February 2005 Persons entitled: 3I Group 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 May 1994	Delivered on: 27 May 1994 Satisfied on: 23 January 2015 Persons entitled: Lloyds Bank PLC Trust)(As Trustee of the Schroder Exempt Property Unit Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 2 june 1988. Particulars: All the company's right title and interest in the deposit of Â£1,500. Fully Satisfied
20 December 1991	Delivered on: 2 January 1992 Satisfied on: 12 January 2015 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
4 June 1991	Delivered on: 6 June 1991 Satisfied on: 21 January 2005 Persons entitled: 3I PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

Filing History

18 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
19 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
3 February 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
13 April 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 July 2020	Registration of charge 026025110006, created on 28 July 2020 (28 pages)
11 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 March 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 March 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 16 January 2017 with updates (5 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)
21 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 52,015 (3 pages)
21 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 52,015 (3 pages)
21 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 February 2015	Director's details changed for Mr Barry Syed Bassett on 5 January 2015 (2 pages)
20 February 2015	Director's details changed for Mr Barry Syed Bassett on 5 January 2015 (2 pages)
20 February 2015	Director's details changed for Mr Barry Syed Bassett on 5 January 2015 (2 pages)
23 January 2015	Satisfaction of charge 3 in full (1 page)
23 January 2015	Satisfaction of charge 3 in full (1 page)
22 January 2015	Company name changed the hire company (uk) LIMITED\certificate issued on 22/01/15 RES15 ‐ Change company name resolution on 2015-01-05 (2 pages)
22 January 2015	Company name changed the hire company (uk) LIMITED\certificate issued on 22/01/15 RES15 ‐ Change company name resolution on 2015-01-05 (2 pages)
22 January 2015	Change of name notice (2 pages)
22 January 2015	Change of name notice (2 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 52,015 (4 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 52,015 (4 pages)
15 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
15 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
13 January 2015	Appointment of Mr Barry Syed Bassett as a director on 5 January 2015 (2 pages)
13 January 2015	Appointment of Mr Barry Syed Bassett as a director on 5 January 2015 (2 pages)
13 January 2015	Appointment of Mr Barry Syed Bassett as a director on 5 January 2015 (2 pages)
12 January 2015	Satisfaction of charge 2 in full (1 page)
12 January 2015	Satisfaction of charge 2 in full (1 page)
8 January 2015	Registered office address changed from 4, Lower Park Row Bristol Avon BS1 5BJ to Unit 7 Victoria Industrial Estate Victoria Road London W3 6UU on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Jeffrey George Charles Berning as a director on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Lisa Michele Egan as a secretary on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Jeffrey George Charles Berning as a director on 5 January 2015 (1 page)
8 January 2015	Appointment of Mr Kevin John Oaten as a director on 5 January 2015 (2 pages)
8 January 2015	Registered office address changed from 4, Lower Park Row Bristol Avon BS1 5BJ to Unit 7 Victoria Industrial Estate Victoria Road London W3 6UU on 8 January 2015 (1 page)
8 January 2015	Appointment of Mr Kevin John Oaten as a director on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mr Kevin John Oaten as a director on 5 January 2015 (2 pages)
8 January 2015	Registered office address changed from 4, Lower Park Row Bristol Avon BS1 5BJ to Unit 7 Victoria Industrial Estate Victoria Road London W3 6UU on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Lisa Michele Egan as a secretary on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Lisa Michele Egan as a secretary on 5 January 2015 (1 page)
7 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 52,015 (4 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 52,015 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 June 2013	Termination of appointment of Peter Rowe as a director (1 page)
11 June 2013	Termination of appointment of Peter Rowe as a director (1 page)
26 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 April 2010	Director's details changed for Mr Jeffrey George Charles Berning on 12 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Jeffrey George Charles Berning on 12 April 2010 (2 pages)
14 April 2010	Director's details changed for Peter John Rowe on 12 April 2010 (2 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Peter John Rowe on 12 April 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 April 2009	Return made up to 12/04/09; full list of members (4 pages)
21 April 2009	Return made up to 12/04/09; full list of members (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
15 April 2008	Return made up to 12/04/08; full list of members (4 pages)
15 April 2008	Return made up to 12/04/08; full list of members (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
24 April 2007	Return made up to 12/04/07; full list of members (3 pages)
24 April 2007	Return made up to 12/04/07; full list of members (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 April 2006	Return made up to 12/04/06; full list of members (8 pages)
28 April 2006	Return made up to 12/04/06; full list of members (8 pages)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 January 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
23 January 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
4 May 2005	Return made up to 12/04/05; full list of members (8 pages)
4 May 2005	Return made up to 12/04/05; full list of members (8 pages)
26 April 2005	Â£ ic 85015/52015 29/03/05 Â£ sr 33000@1=33000 (1 page)
26 April 2005	Â£ ic 85015/52015 29/03/05 Â£ sr 33000@1=33000 (1 page)
3 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
14 September 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
28 April 2004	Return made up to 12/04/04; full list of members (8 pages)
28 April 2004	Return made up to 12/04/04; full list of members (8 pages)
20 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
20 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
8 May 2003	Return made up to 12/04/03; full list of members (8 pages)
8 May 2003	Return made up to 12/04/03; full list of members (8 pages)
28 August 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
28 August 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
25 April 2002	Return made up to 12/04/02; full list of members (7 pages)
25 April 2002	Return made up to 12/04/02; full list of members (7 pages)
25 September 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
25 September 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
15 May 2001	Return made up to 12/04/01; full list of members (7 pages)
15 May 2001	Return made up to 12/04/01; full list of members (7 pages)
3 October 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
3 October 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
12 May 2000	Return made up to 12/04/00; full list of members (6 pages)
12 May 2000	Return made up to 12/04/00; full list of members (6 pages)
13 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 January 2000	Memorandum and Articles of Association (16 pages)
13 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 January 2000	Memorandum and Articles of Association (16 pages)
2 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
2 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
15 April 1999	Return made up to 12/04/99; no change of members (4 pages)
15 April 1999	Return made up to 12/04/99; no change of members (4 pages)
15 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
15 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
13 May 1998	Return made up to 12/04/98; full list of members (6 pages)
13 May 1998	Return made up to 12/04/98; full list of members (6 pages)
19 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
19 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Return made up to 12/04/97; full list of members (6 pages)
16 May 1997	Return made up to 12/04/97; full list of members (6 pages)
16 May 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned;director resigned (1 page)
17 February 1997	Secretary resigned;director resigned (1 page)
21 May 1996	Return made up to 12/04/96; full list of members (6 pages)
21 May 1996	Return made up to 12/04/96; full list of members (6 pages)
3 August 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
3 August 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
11 May 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 May 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 1995	Ad 10/03/95--------- Â£ si 33@1=33 Â£ ic 67/100 (2 pages)
22 March 1995	Ad 10/03/95--------- Â£ si 33@1=33 Â£ ic 67/100 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
12 April 1991	Incorporation (17 pages)
12 April 1991	Incorporation (17 pages)

Vmi.Tv (Bristol) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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