Videotree Services Limited

Company Name	Videotree Services Limited
Company Status	Dissolved
Company Number	04167316
Category	Private Limited Company
Incorporation Date	23 February 2001(23 years, 2 months ago)
Dissolution Date	18 April 2023 (1 year ago)
Previous Names	Desktop Monitors Limited and Videotree Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Rees
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James House 4 Roundhill Drive Woking GU22 8HW

Director Name	Ms Clare Stephanie Serena Munroe
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Leys Esher Road Hersham Walton-On-Thames KT12 4LP

Secretary Name	Ms Clare Stephanie Serena Munroe
Nationality	British
Status	Closed
Appointed	23 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Leys Esher Road Hersham Walton-On-Thames KT12 4LP

Director Name	Mr George Mark Pay
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(2 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 April 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Laurels Elm Grove Maidenhead Berkshire SL6 6AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.videotree.com/
Email address	[email protected]
Telephone	01932 856382
Telephone region	Weybridge

Location

Registered Address	Unit 1 Ember Centre Lyon Road Walton-On-Thames Surrey KT12 3PU
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

15 August 2002	Delivered on: 22 August 2002 Persons entitled: Barclays Bank 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. Outstanding

15 August 2002

Delivered on: 22 August 2002
Persons entitled: Barclays Bank 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.
Outstanding

Filing History

4 September 2020	Director's details changed for Ms Clare Munroe on 1 August 2019 (2 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
4 September 2020	Secretary's details changed for Ms Clare Stephanie Serena Munroe on 1 August 2019 (1 page)
9 October 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 30 April 2019 (3 pages)
23 November 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
6 November 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
20 October 2017	Change of details for Mrs Clare Munroe as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Change of details for Mrs Clare Munroe as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Notification of Esc Digital Media Limited as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Change of details for Mr Ian Rees as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Change of details for Mr Ian Rees as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Notification of Esc Digital Media Limited as a person with significant control on 6 April 2016 (2 pages)
16 June 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
16 June 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
28 March 2017	Confirmation statement made on 28 November 2016 with updates (6 pages)
28 March 2017	Confirmation statement made on 28 November 2016 with updates (6 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
19 January 2016	Registered office address changed from Esc House South Road Weybridge Surrey KT13 9DZ to Unit 1 Ember Centre Lyon Road Walton-on-Thames Surrey KT12 3PU on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from Esc House South Road Weybridge Surrey KT13 9DZ to Unit 1 Ember Centre Lyon Road Walton-on-Thames Surrey KT12 3PU on 19 January 2016 (1 page)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 10 (5 pages)
11 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 10 (5 pages)
7 July 2015	Company name changed videotree LIMITED\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-07 (3 pages)
7 July 2015	Company name changed videotree LIMITED\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-07 (3 pages)
13 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10 (5 pages)
13 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10 (5 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10 (5 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
21 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 September 2012	Registered office address changed from C/O C/O Hjp Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 20 September 2012 (1 page)
20 September 2012	Registered office address changed from C/O C/O Hjp Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 20 September 2012 (1 page)
16 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Secretary's details changed for Clare Munroe on 1 October 2010 (2 pages)
2 March 2011	Director's details changed for Clare Munroe on 1 October 2010 (2 pages)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Secretary's details changed for Clare Munroe on 1 October 2010 (2 pages)
2 March 2011	Secretary's details changed for Clare Munroe on 1 October 2010 (2 pages)
2 March 2011	Director's details changed for Clare Munroe on 1 October 2010 (2 pages)
2 March 2011	Director's details changed for Clare Munroe on 1 October 2010 (2 pages)
19 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (15 pages)
19 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (15 pages)
18 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 August 2010	Registered office address changed from C/O Harris & Company Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 27 August 2010 (2 pages)
27 August 2010	Registered office address changed from C/O Harris & Company Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 27 August 2010 (2 pages)
23 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (14 pages)
23 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (14 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 April 2009	Return made up to 23/02/09; full list of members (5 pages)
13 April 2009	Return made up to 23/02/09; full list of members (5 pages)
11 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 March 2008	Return made up to 23/02/08; full list of members (7 pages)
7 March 2008	Return made up to 23/02/08; full list of members (7 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 February 2005	Return made up to 23/02/05; full list of members (7 pages)
28 February 2005	Return made up to 23/02/05; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 July 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 April 2003	Registered office changed on 08/04/03 from: unit 2 glen court canada road byfleet surrey KT14 7JL (1 page)
8 April 2003	Registered office changed on 08/04/03 from: unit 2 glen court canada road byfleet surrey KT14 7JL (1 page)
13 March 2003	Return made up to 23/02/03; full list of members 363(287) ‐ Registered office changed on 13/03/03 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2003	Return made up to 23/02/03; full list of members 363(287) ‐ Registered office changed on 13/03/03 363(353) ‐ Location of register of members address changed (7 pages)
23 December 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
23 December 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
23 December 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
23 December 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
22 August 2002	Particulars of mortgage/charge (4 pages)
22 August 2002	Particulars of mortgage/charge (4 pages)
11 April 2002	Return made up to 23/02/02; full list of members (6 pages)
11 April 2002	Return made up to 23/02/02; full list of members (6 pages)
3 April 2002	Company name changed desktop monitors LIMITED\certificate issued on 03/04/02 (2 pages)
3 April 2002	Company name changed desktop monitors LIMITED\certificate issued on 03/04/02 (2 pages)
28 February 2001	New secretary appointed;new director appointed (1 page)
28 February 2001	New director appointed (1 page)
28 February 2001	New secretary appointed;new director appointed (1 page)
28 February 2001	New director appointed (1 page)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Secretary resigned (1 page)
23 February 2001	Incorporation (13 pages)
23 February 2001	Incorporation (13 pages)