VIDENDUM PLC
Overview
| Company Name | VIDENDUM PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00227691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIDENDUM PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VIDENDUM PLC located?
| Registered Office Address | William Vinten Building Easlea Road IP32 7BY Bury St Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIDENDUM PLC?
| Company Name | From | Until |
|---|---|---|
| THE VITEC GROUP PLC. | Apr 17, 2001 | Apr 17, 2001 |
| VITEC GROUP PLC | Oct 24, 1995 | Oct 24, 1995 |
| VINTEN GROUP PLC. | Sep 18, 1984 | Sep 18, 1984 |
| VINTEN GROUP P.L.C. | Jan 30, 1928 | Jan 30, 1928 |
What are the latest accounts for VIDENDUM PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VIDENDUM PLC?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for VIDENDUM PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 168 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2026
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2026
| 5 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Martin Anthony Cooke as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||||||
Sub-division of shares on Mar 27, 2026 | 6 pages | SH02 | ||||||||||||||||||||||
Consolidation of shares on Mar 27, 2026 | 6 pages | SH02 | ||||||||||||||||||||||
Registration of charge 002276910008, created on Mar 31, 2026 | 37 pages | MR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr Maurice Brian Morgan on Oct 13, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Maurice Brian Morgan as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Registration of charge 002276910007, created on Sep 15, 2025 | 159 pages | MR01 | ||||||||||||||||||||||
Appointment of Mr Aidan Whiteman De Brunner as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Martin Anthony Cooke as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of John Richard Tyson as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 192 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Who are the officers of VIDENDUM PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Jonathan Mark | Secretary | Easlea Road IP32 7BY Bury St Edmunds William Vinten Building England | British | 15931960005 | ||||||
| DE BRUNNER, Aidan Whiteman | Director | Easlea Road IP32 7BY Bury St Edmunds William Vinten Building England | England | British,Irish | 113754470002 | |||||
| HARRIS, Stephen Clive | Director | Easlea Road IP32 7BY Bury St Edmunds William Vinten Building England | England | British | 315722340001 | |||||
| LINDQVIST, Eva Maud | Director | Easlea Road IP32 7BY Bury St Edmunds William Vinten Building England | Sweden | Swedish | 334110920001 | |||||
| MORGAN, Brian | Director | Easlea Road IP32 7BY Bury St Edmunds William Vinten Building England | England | Irish | 258592560001 | |||||
| OLDROYD, Christopher Graham | Director | Easlea Road IP32 7BY Bury St Edmunds William Vinten Building England | England | British | 56464730001 | |||||
| PERSSON, Anna Vikstrom | Director | Easlea Road IP32 7BY Bury St Edmunds William Vinten Building England | England | Swedish | 308482750001 | |||||
| WILLIAMS, Polly Ann | Director | Easlea Road IP32 7BY Bury St Edmunds William Vinten Building England | England | British | 133754630003 | |||||
| PEATE, Roland Duncan | Secretary | 25 Suffield Close CR2 8SZ South Croydon Surrey | British | 51158040001 | ||||||
| TITE, Malcolm George | Secretary | 2 Hale View Glen Road Beacon Hill GU26 6QE Hindhead Surrey | British | 10860840001 | ||||||
| BAGGOTT, Malcolm Alexander William | Director | Newlyn Cottage The Rowans SL9 8SE Chalfont St Peter Buckinghamshire | British | 11322890001 | ||||||
| BELL, David Charles Maurice, Sir | Director | 35 Belitha Villas N1 1PE London | England | British | 9970240001 | |||||
| BERESFORD WYLIE, Simon Piers | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | United Kingdom | Britsh Australian | 111282120003 | |||||
| BIRD, Stephen Clive | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | United Kingdom | British | 116132970003 | |||||
| CARNWATH, Alison Jane, Dame | Director | The Old Dairy Sidbury EX10 0QR Sidmouth Devon | England | British | 73581270001 | |||||
| COOKE, Martin Anthony | Director | Easlea Road IP32 7BY Bury St Edmunds William Vinten Building England | Ireland | Irish | 269748630001 | |||||
| COTTON, Richard John | Director | 148 Myton Road CV34 6PR Warwick | England | British | 45397090001 | |||||
| CUSHING, Philip Edward | Director | Warren End Warren Cutting KT2 7HS Kingston Upon Thames Surrey | United Kingdom | British | 69325760003 | |||||
| FAIRBAIRN, Carolyn Julie | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | United Kingdom | British | 72371120003 | |||||
| GLADSTONE, Christopher Stewart | Director | Levington Hall Levington IP10 0LH Ipswich Suffolk | British | 2749970001 | ||||||
| GREEN, Martin Jon | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | England | British | 89438230007 | |||||
| GREEN, Richard Alan | Director | 129 Victoria Road Wargrave RG10 8AG Reading Berkshire | British | 25140820003 | ||||||
| HARPER, John Michael | Director | Barley End Stocks Road Aldbury HP23 5RZ Tring Hertfordshire | United Kingdom | British | 7435660003 | |||||
| HAYES, Paul Andrew | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | England | British | 160870900001 | |||||
| HEWGILL, Alastair | Director | 26 Northumberland Road CV32 6HA Leamington Spa Warwickshire | England | British | 60300710003 | |||||
| HUGHES, John Llewellyn Mostyn | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | Uk | British | 104248860001 | |||||
| HUMPHREY, Christopher John | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | England | British | 32877720005 | |||||
| KEARNEY-CROFT, Katharina Helen Marie | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | England | British | 291529900001 | |||||
| MANFROTTO, Tranquillino | Director | PO BOX 216 FOREIGN I-36061 Bassano Vi Italy | Italian | 28614340001 | ||||||
| MCDONOUGH, John | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | England | British | 165203000002 | |||||
| MCHOUL, Ian Philip | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | England | British | 133368150002 | |||||
| MEDCALF, David John | Director | Green End Rattlesden Road Drinkstone IP30 9TN Bury St Edmunds Suffolk | British | 37595880001 | ||||||
| MOORE, Nigel Sandford Johnson | Director | Vinesgate Brasted Chart TN16 1LR Westerham Kent | United Kingdom | British | 93294300001 | |||||
| PENNY, Duncan John | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | England | British | 69685560002 | |||||
| POTTER, John William | Director | 11886 Walker Avenue Seminole Florida 33772 Usa | British | 62481020006 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0