VIDEOTEL TRAINING SERVICES LIMITED

VIDEOTEL TRAINING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVIDEOTEL TRAINING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04963322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIDEOTEL TRAINING SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VIDEOTEL TRAINING SERVICES LIMITED located?

    Registered Office Address
    71 Fenchurch Street
    EC3M 4BS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIDEOTEL TRAINING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VIDEOTEL TRAINING SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024

    What are the latest filings for VIDEOTEL TRAINING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Spaces Liverpool Street Station 35 New Broad Street London EC2M 1NH United Kingdom to 71 Fenchurch Street London EC3M 4BS on Jan 30, 2025

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    11 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    3 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    11 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    11 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor, the Place 175 High Holborn London WC1V 7AA England to Spaces Liverpool Street Station 35 New Broad Street London EC2M 1NH on Jan 03, 2023

    1 pagesAD01

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    50 pagesPARENT_ACC

    Who are the officers of VIDEOTEL TRAINING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUSTAFSSON, Johan Hans
    3189
    Horten
    Gamleveien 36
    Norway
    Director
    3189
    Horten
    Gamleveien 36
    Norway
    SwedenSwedish277900460001
    O'SULLIVAN, Matthew
    Fenchurch Street
    EC3M 4BS London
    71
    England
    Director
    Fenchurch Street
    EC3M 4BS London
    71
    England
    EnglandBritish46307060002
    FEINGOLD, Felise
    Enterprise Center
    Middletown
    50
    Ri 02842
    United States
    Secretary
    Enterprise Center
    Middletown
    50
    Ri 02842
    United States
    191756020001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    SOMERTON CONSULTANCY LTD
    73 Devonshire Way
    CR0 8BW Croydon
    Surrey
    Secretary
    73 Devonshire Way
    CR0 8BW Croydon
    Surrey
    93927200001
    BOND, Stephen Charles
    Flat 45 Hallam Court
    77 Hallam Street
    W1W 5HB London
    Director
    Flat 45 Hallam Court
    77 Hallam Street
    W1W 5HB London
    EnglandBritish5660590001
    CHENG, Newton
    107-111 Des Voeux Road
    Central
    401, 4th Floor, Yu Sung Boon Building
    Hong Kong
    Hong Kong
    Director
    107-111 Des Voeux Road
    Central
    401, 4th Floor, Yu Sung Boon Building
    Hong Kong
    Hong Kong
    Hong KongChinese158226210001
    DONOGHUE, William Joseph
    Cadogan Gate
    SW1X 0AS London
    3
    England
    Director
    Cadogan Gate
    SW1X 0AS London
    3
    England
    EnglandBritish148509570003
    O'SULLIVAN, Matthew
    Queens Crescent
    TW10 6HG Richmond
    7
    England
    Director
    Queens Crescent
    TW10 6HG Richmond
    7
    England
    EnglandBritish46307060002
    RENDALL, Peter Alan
    Newman Street
    W1T 3EU London
    84
    Director
    Newman Street
    W1T 3EU London
    84
    UsaAmerican67977710002
    RINGSTAD, Roger
    P.O.Box 1062
    N-3194 Horten
    Gamleveien 36
    Norway
    Director
    P.O.Box 1062
    N-3194 Horten
    Gamleveien 36
    Norway
    NorwayNorwegian260947830001
    ROGERS, Louise Anne
    Cadogan Gate
    SW1X 0AS London
    3
    England
    Director
    Cadogan Gate
    SW1X 0AS London
    3
    England
    United KingdomBritish184046180001
    SINGH, Manish
    High Holborn
    WC1V 7AA London
    C/O Videotel, 175
    England
    Director
    High Holborn
    WC1V 7AA London
    C/O Videotel, 175
    England
    EnglandBritish174430400003
    VAN GOOL, Martinus Marie Antonius
    3194
    Horten
    Gamleveien 36
    Norway
    Director
    3194
    Horten
    Gamleveien 36
    Norway
    NetherlandsDutch138506000001
    WOODHEAD, Mark
    Queen Street
    LS1 2TW Leeds
    2a
    West Yorkshire
    England
    Director
    Queen Street
    LS1 2TW Leeds
    2a
    West Yorkshire
    England
    EnglandBritish127542840009
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of VIDEOTEL TRAINING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cadogan Gate
    SW1X 0AS London
    3
    England
    May 13, 2019
    Cadogan Gate
    SW1X 0AS London
    3
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11988300
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kvh Media Group Limited
    Queen Street
    LS1 2TW Leeds
    2a
    West Yorkshire
    England
    Apr 06, 2016
    Queen Street
    LS1 2TW Leeds
    2a
    West Yorkshire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8520852
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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