Videndum Group Holdings Limited

Company Name	Videndum Group Holdings Limited
Directors	Jonathan Mark Bolton and Andrea Emilio Rigamonti
Company Status	Active
Company Number	03800708
Category	Private Limited Company
Incorporation Date	5 July 1999(24 years, 9 months ago)
Previous Names	Gag106 Limited and Vitec Group Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 October 2008(9 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Current
Appointed	02 March 2011(11 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Andrea Emilio Rigamonti
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British,Italian
Status	Current
Appointed	01 December 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Deputy Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Neil Roderick Walmsley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Director Name	David John Metcalf
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Secretary Name	David John Metcalf
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Director Name	Mr Malcolm Alexander William Baggott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 28 April 2000)
Role	Chief Executive
Correspondence Address	Newlyn Cottage The Rowans Chalfont St Peter Buckinghamshire SL9 8SE

Director Name	Mr Richard Alan Green
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 13 May 2002)
Role	Financial Director
Correspondence Address	129 Victoria Road Wargrave Reading Berkshire RG10 8AG

Secretary Name	Roland Duncan Peate
Nationality	British
Status	Resigned
Appointed	20 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	7 years (resigned 31 August 2006)
Role	Company Director
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Director Name	Mr Alastair Hewgill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(2 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Northumberland Road Leamington Spa Warwickshire CV32 6HA

Director Name	Roland Duncan Peate
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(2 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 2008)
Role	Chartered Secretary
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Director Name	Mr James Robert Copeman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2010)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	2 Paddenswick Road London W6 0UB

Secretary Name	Jayne Sarah Milton
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Ashtrees Guildford Road Ash Aldershot Hampshire GU12 6BE

Director Name	Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	148 Myton Road Warwick CV34 6PR

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(11 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 12 January 2023)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(11 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Ms Katharina Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Contact

Website	www.vitecgroup.com/
Email address	[email protected]
Telephone	020 83324600
Telephone region	London

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£61,246,410
Cash	£1,002
Current Liabilities	£2,380

Accounts

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

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

28 November 2023	Full accounts made up to 31 December 2022 (19 pages)
13 September 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
10 July 2023	Change of details for The Vitec Group Plc as a person with significant control on 23 May 2022 (2 pages)
3 July 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 434 (3 pages)
23 June 2023	Statement of capital following an allotment of shares on 15 May 2023 GBP 334.00 (4 pages)
12 January 2023	Termination of appointment of Martin Jon Green as a director on 12 January 2023 (1 page)
9 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
25 August 2022	Statement of capital following an allotment of shares on 16 August 2022 GBP 305 (3 pages)
6 July 2022	Full accounts made up to 31 December 2021 (19 pages)
24 May 2022	Company name changed vitec group holdings LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19 (3 pages)
14 January 2022	Statement of capital following an allotment of shares on 13 December 2021 GBP 205 (4 pages)
1 December 2021	Appointment of Mr Andrea Emilio Rigamonti as a director on 1 December 2021 (2 pages)
9 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
4 August 2021	Full accounts made up to 31 December 2020 (18 pages)
18 December 2020	Full accounts made up to 31 December 2019 (17 pages)
2 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
15 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 105 (4 pages)
15 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 105 (4 pages)
5 October 2019	Full accounts made up to 31 December 2018 (16 pages)
20 September 2019	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
11 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
25 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 100 (4 pages)
23 November 2018	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
21 June 2018	Resolutions RES13 ‐ Appointment of auditors 12/06/2018 (1 page)
13 June 2018	Full accounts made up to 31 December 2017 (14 pages)
27 September 2017	Full accounts made up to 31 December 2016 (13 pages)
27 September 2017	Full accounts made up to 31 December 2016 (13 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (13 pages)
1 October 2016	Full accounts made up to 31 December 2015 (13 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 5 (15 pages)
6 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 5 (15 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
24 June 2015	Statement of capital following an allotment of shares on 14 May 2015 GBP 5 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 14 May 2015 GBP 5 (4 pages)
3 February 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
3 February 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
31 October 2014	Aud res sect 519 (2 pages)
31 October 2014	Aud res sect 519 (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 4 (13 pages)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 4 (13 pages)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 4 (13 pages)
24 September 2014	Full accounts made up to 31 December 2013 (12 pages)
24 September 2014	Full accounts made up to 31 December 2013 (12 pages)
9 June 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 4 (4 pages)
9 June 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 4 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 3 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 3 (4 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (4 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (4 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (4 pages)
28 August 2013	Full accounts made up to 31 December 2012 (11 pages)
28 August 2013	Full accounts made up to 31 December 2012 (11 pages)
25 September 2012	Full accounts made up to 31 December 2011 (10 pages)
25 September 2012	Full accounts made up to 31 December 2011 (10 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
7 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
7 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
23 May 2012	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
31 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
30 August 2011	Full accounts made up to 31 December 2010 (10 pages)
30 August 2011	Full accounts made up to 31 December 2010 (10 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
13 August 2010	Full accounts made up to 31 December 2009 (10 pages)
13 August 2010	Full accounts made up to 31 December 2009 (10 pages)
14 July 2010	Termination of appointment of James Copeman as a director (2 pages)
14 July 2010	Termination of appointment of James Copeman as a director (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 December 2009	Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
12 November 2009	Resolutions RES13 ‐ Registered office address changed 02/11/2009 (1 page)
12 November 2009	Resolutions RES13 ‐ Registered office address changed 02/11/2009 (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (11 pages)
7 October 2009	Full accounts made up to 31 December 2008 (11 pages)
9 June 2009	Return made up to 07/06/09; full list of members (4 pages)
9 June 2009	Return made up to 07/06/09; full list of members (4 pages)
21 April 2009	Appointment terminated director alastair hewgill (1 page)
21 April 2009	Appointment terminated director alastair hewgill (1 page)
11 November 2008	Director appointed jonathan mark bolton (3 pages)
11 November 2008	Director appointed jonathan mark bolton (3 pages)
6 November 2008	Director appointed richard john cotton (3 pages)
6 November 2008	Director appointed richard john cotton (3 pages)
1 November 2008	Appointment terminated director roland peate (1 page)
1 November 2008	Appointment terminated director roland peate (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
4 July 2008	Return made up to 07/06/08; full list of members (4 pages)
4 July 2008	Return made up to 07/06/08; full list of members (4 pages)
3 October 2007	Full accounts made up to 31 December 2006 (10 pages)
3 October 2007	Full accounts made up to 31 December 2006 (10 pages)
17 July 2007	Return made up to 07/06/07; full list of members (6 pages)
17 July 2007	Return made up to 07/06/07; full list of members (6 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	Secretary resigned (1 page)
11 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 July 2006	Return made up to 07/06/06; full list of members (7 pages)
4 July 2006	Return made up to 07/06/06; full list of members (7 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
6 July 2005	Return made up to 07/06/05; full list of members (7 pages)
6 July 2005	Return made up to 07/06/05; full list of members (7 pages)
5 July 2005	Full accounts made up to 31 December 2004 (9 pages)
5 July 2005	Full accounts made up to 31 December 2004 (9 pages)
28 September 2004	Full accounts made up to 31 December 2003 (9 pages)
28 September 2004	Full accounts made up to 31 December 2003 (9 pages)
15 June 2004	Return made up to 07/06/04; full list of members (7 pages)
15 June 2004	Return made up to 07/06/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (8 pages)
9 July 2003	Return made up to 07/06/03; full list of members (7 pages)
9 July 2003	Return made up to 07/06/03; full list of members (7 pages)
9 July 2002	Return made up to 07/06/02; full list of members (6 pages)
9 July 2002	Return made up to 07/06/02; full list of members (6 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
25 March 2002	Full accounts made up to 31 December 2001 (8 pages)
25 March 2002	Full accounts made up to 31 December 2001 (8 pages)
13 July 2001	Return made up to 05/07/01; full list of members (6 pages)
13 July 2001	Return made up to 05/07/01; full list of members (6 pages)
10 May 2001	Full accounts made up to 31 December 2000 (8 pages)
10 May 2001	Full accounts made up to 31 December 2000 (8 pages)
25 July 2000	Return made up to 05/07/00; full list of members (6 pages)
25 July 2000	Return made up to 05/07/00; full list of members (6 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
27 March 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
27 March 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
22 October 1999	Memorandum and Articles of Association (9 pages)
22 October 1999	Memorandum and Articles of Association (9 pages)
4 October 1999	Company name changed GAG106 LIMITED\certificate issued on 05/10/99 (2 pages)
4 October 1999	Company name changed GAG106 LIMITED\certificate issued on 05/10/99 (2 pages)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Director's particulars changed (1 page)
1 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
1 September 1999	Secretary resigned;director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned;director resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
9 August 1999	Â£ nc 100/100000 02/08/99 (1 page)
9 August 1999	Registered office changed on 09/08/99 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB (1 page)
9 August 1999	Â£ nc 100/100000 02/08/99 (1 page)
9 August 1999	Registered office changed on 09/08/99 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB (1 page)
5 July 1999	Incorporation (15 pages)
5 July 1999	Incorporation (15 pages)

Videndum Group Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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