Richmond
TW9 1EN
Director Name | Mr Martin Jon Green |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2011(2 years, 2 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Head Of Business Development |
Country of Residence | England |
Correspondence Address | Bridge House Heron Square Richmond TW9 1EN |
Secretary Name | Jonathan Mark Bolton |
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Nationality | British |
Status | Current |
Appointed | 02 March 2011(2 years, 3 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 |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British,Italian |
Status | Current |
Appointed | 01 December 2021(13 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Deputy Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Bridge House Heron Square Richmond TW9 1EN |
Director Name | Mr James Robert Copeman |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(same day as company formation) |
Role | Group Financial Contr |
Country of Residence | England |
Correspondence Address | 2 Paddenswick Road London W6 0UB |
Director Name | Richard John Cotton |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 148 Myton Road Warwick CV34 6PR |
Director Name | Mr John Anthony King |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Deacons Way Hitchin Hertfordshire SG5 2UF |
Secretary Name | Jayne Sarah Milton |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 The Ashtrees Guildford Road Ash Hampshire GU12 6BE |
Director Name | Mr Paul Andrew Hayes |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(2 years, 6 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 |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2017(8 years, 4 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 |
Secretary Name | ACI Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2008(same day as company formation) |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Website | vitecgroup.com |
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Email address | [email protected] |
Telephone | 020 83324600 |
Telephone region | London |
Registered Address | Bridge House Heron Square Richmond TW9 1EN |
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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 |
2m at ¥100 | Vitec Group Holdings LTD 100.00% Ordinary |
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1 at ¥100 | Vinten Broadcast LTD 0.00% Ordinary |
Year | 2014 |
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Net Worth | £1,190,575 |
Cash | £11,062 |
Current Liabilities | £1,052,743 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (7 months ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
17 October 2023 | Full accounts made up to 31 December 2022 (13 pages) |
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13 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
10 July 2023 | Change of details for Vitec Group Holdings Limited as a person with significant control on 23 May 2022 (2 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) |
6 July 2022 | Full accounts made up to 31 December 2021 (14 pages) |
1 December 2021 | Appointment of Mr Andrea Emilio Rigamonti as a director on 1 December 2021 (2 pages) |
8 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 (12 pages) |
18 December 2020 | Full accounts made up to 31 December 2019 (12 pages) |
1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
5 October 2019 | Full accounts made up to 31 December 2018 (11 pages) |
20 September 2019 | Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page) |
10 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 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
|
13 June 2018 | Full accounts made up to 31 December 2017 (9 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (9 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (9 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 | 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) |
1 October 2016 | Full accounts made up to 31 December 2015 (10 pages) |
1 October 2016 | Full accounts made up to 31 December 2015 (10 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) |
4 October 2015 | Full accounts made up to 31 December 2014 (9 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (9 pages) |
22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
29 January 2015 | Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages) |
29 January 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) |
24 September 2014 | Full accounts made up to 31 December 2013 (9 pages) |
24 September 2014 | Full accounts made up to 31 December 2013 (9 pages) |
15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 1 September 2014 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 Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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28 August 2013 | Full accounts made up to 31 December 2012 (9 pages) |
28 August 2013 | Full accounts made up to 31 December 2012 (9 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (9 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (9 pages) |
7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages) |
6 September 2012 | Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages) |
6 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) |
27 January 2012 | Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages) |
27 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) |
12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
12 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 (9 pages) |
30 August 2011 | Full accounts made up to 31 December 2010 (9 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) |
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) |
28 March 2011 | Termination of appointment of Jayne Milton as a secretary (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) |
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) |
2 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Full accounts made up to 31 December 2009 (9 pages) |
13 August 2010 | Full accounts made up to 31 December 2009 (9 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) |
23 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (15 pages) |
23 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (15 pages) |
21 December 2009 | Resolutions
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21 December 2009 | Resolutions
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16 December 2009 | Termination of appointment of John King as a director (1 page) |
16 December 2009 | Termination of appointment of John King as a director (1 page) |
16 December 2009 | Termination of appointment of Aci Secretaries Limited as a secretary (1 page) |
16 December 2009 | Termination of appointment of Aci Secretaries Limited as a secretary (1 page) |
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) |
9 December 2009 | Resolutions
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9 December 2009 | Resolutions
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12 November 2009 | Resolutions
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12 November 2009 | Resolutions
|
5 June 2009 | Director appointed jonathan mark bolton (1 page) |
5 June 2009 | Director appointed jonathan mark bolton (1 page) |
27 May 2009 | Director appointed richard john cotton (2 pages) |
27 May 2009 | Director appointed james robert copeman (2 pages) |
27 May 2009 | Director appointed richard john cotton (2 pages) |
27 May 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
27 May 2009 | Secretary appointed jayne sarah milton (2 pages) |
27 May 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
27 May 2009 | Secretary appointed jayne sarah milton (2 pages) |
27 May 2009 | Director appointed james robert copeman (2 pages) |
21 April 2009 | Appointment terminate, director alastair hewgill logged form (1 page) |
21 April 2009 | Appointment terminate, director alastair hewgill logged form (1 page) |
28 November 2008 | Incorporation (19 pages) |
28 November 2008 | Incorporation (19 pages) |