Video-C Limited

Company Name	Video-C Limited
Company Status	Dissolved
Company Number	03898594
Category	Private Limited Company
Incorporation Date	22 December 1999(24 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Timothy Norman Horrox
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maplebeck Farmhouse Maplebeck Newark Nottinghamshire NG22 0BS

Director Name	Robert Charles Rosenthal
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 December 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Davenham Avenue Northwood Middlesex HA6 3HW

Director Name	Mr Peter Dovey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 January 2003(3 years, 1 month after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Longlands Court Westbourne Grove London W11 2QE

Secretary Name	Robert Charles Rosenthal
Nationality	British
Status	Current
Appointed	26 February 2003(3 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Davenham Avenue Northwood Middlesex HA6 3HW

Director Name	Karl Badger
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(4 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Vp Video-C
Country of Residence	United Kingdom
Correspondence Address	18 Grafton Road London W3 6PB

Director Name	Mr Simon Jonathan Stanford
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(4 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	The Orchards Main Street, Blidworth Mansfield Nottinghamshire NG21 0QH

Director Name	Mr Anthony Paul Crean
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Quadrant Grove London NW5 4JP

Secretary Name	Mr Anthony Paul Crean
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Quadrant Grove London NW5 4JP

Director Name	Oisin Lunny
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2004(4 years, 3 months after company formation)
Appointment Duration	12 months (resigned 23 March 2005)
Role	Technical Director
Correspondence Address	4a Farm Road Hove East Sussex BN3 1FB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£17,325
Cash	£1,600
Current Liabilities	£31,908

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 January 2007	Dissolved (1 page)
4 October 2006	Liquidators statement of receipts and payments (5 pages)
4 October 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 August 2006	Liquidators statement of receipts and payments (5 pages)
8 August 2005	Appointment of a voluntary liquidator (1 page)
8 August 2005	Statement of affairs (6 pages)
8 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 79 marylebone lane london W1U 2PX (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 January 2005	Return made up to 22/12/04; full list of members (12 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
14 April 2004	Nc inc already adjusted 31/03/04 (1 page)
14 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2003	Return made up to 22/12/03; full list of members (11 pages)
9 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 March 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
7 March 2003	New secretary appointed (1 page)
7 March 2003	Secretary resigned (1 page)
27 February 2003	Ad 05/02/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (6 pages)
3 February 2003	Registered office changed on 03/02/03 from: 1 bayham street london NW1 0ER (1 page)
3 February 2003	New director appointed (2 pages)
7 January 2003	Return made up to 22/12/02; full list of members (8 pages)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 January 2002	Return made up to 22/12/01; full list of members (8 pages)
5 March 2001	Registered office changed on 05/03/01 from: unit 1 14 william road london NW1 3EN (1 page)
6 February 2001	Return made up to 22/12/00; full list of members (8 pages)
1 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 June 2000	Ad 08/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
27 March 2000	New secretary appointed;new director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
22 December 1999	Incorporation (20 pages)

Video-C Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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