VIDEALERT LIMITED
Overview
| Company Name | VIDEALERT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05040786 |
| 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 VIDEALERT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VIDEALERT LIMITED located?
| Registered Office Address | 12th Floor One America Square EC3N 2LS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIDEALERT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for VIDEALERT LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for VIDEALERT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 050407860004, created on May 30, 2025 | 67 pages | MR01 | ||
Registration of charge 050407860003, created on May 30, 2025 | 67 pages | MR01 | ||
Cessation of Videalert Development Ltd as a person with significant control on May 16, 2025 | 1 pages | PSC07 | ||
Notification of Marston (Holdings) Limited as a person with significant control on May 16, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 18 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 050407860002, created on May 30, 2024 | 15 pages | MR01 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 17 pages | AA | ||
legacy | 108 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of David James Sinclair as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael John Corcoran as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen James Callaghan as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Appointment of Martin Johnson as a director on Aug 04, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2022 | 17 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Ian Hoskin as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Who are the officers of VIDEALERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Martin | Director | One America Square EC3N 2LS London 12th Floor United Kingdom | United Kingdom | British | 312128270001 | |||||
| SINCLAIR, David James | Director | One America Square EC3N 2LS London 12th Floor United Kingdom | England | British | 314104500001 | |||||
| RICHMOND, David Jeremy Norcross | Secretary | 35 Oakhill Avenue HA5 3DL Pinner Middlesex | British | 31352060001 | ||||||
| STEVENSON, Robert | Secretary | 77 Thornhill Road E10 5LL London | British | 95646580001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| ANDERSON, Robert Gary | Director | Brickfield House Chobham Park Lane Chobham GU24 8HG Woking Surrey | British | 62933920002 | ||||||
| CALLAGHAN, Stephen James | Director | One America Square EC3N 2LS London 12th Floor United Kingdom | United Kingdom | British | 201347710052 | |||||
| CASHMORE, Ian | Director | The Grove Conock SN10 3QQ Devizes Wiltshire | United Kingdom | British | 82699210002 | |||||
| CORCORAN, Michael John | Director | One America Square EC3N 2LS London 12th Floor United Kingdom | United Kingdom | British | 199309880002 | |||||
| DANIELS, Timothy Michael | Director | 60 Church Street B3 2DJ Birmingham Embassy House England | England | British | 28867420002 | |||||
| FURNIVALL, Ian Richard George, Mr. | Director | Redwalls Combe Bank Drive, Sundridge TN14 6AD Sevenoaks | United Kingdom | British | 89787920001 | |||||
| HOSKIN, Mark Ian | Director | One America Square EC3N 2LS London 12th Floor United Kingdom | United Kingdom | British | 209090390001 | |||||
| RICHMOND, David Jeremy Norcross | Director | 35 Oakhill Avenue HA5 3DL Pinner Middlesex | United Kingdom | British | 31352060001 | |||||
| SHEARER, Richard John | Director | 60 Church Street B3 2DJ Birmingham Embassy House England | England | British | 257425640001 | |||||
| STEVENSON, Robert | Director | 77 Thornhill Road E10 5LL London | United Kingdom | British | 95646580001 | |||||
| TOWEY, David Kevin | Director | Flat 5 The Clockhouse 13 Pretoria Avenue E17 7ES London | British | 96693670004 | ||||||
| WATSON, Michael Stuart | Director | One America Square EC3N 2LS London 12th Floor United Kingdom | England | British | 188269720001 |
Who are the persons with significant control of VIDEALERT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marston (Holdings) Limited | May 16, 2025 | 8th Floor 148 Edmund Street B3 2JR Birmingham Rutland House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Videalert Development Ltd | Apr 06, 2016 | One America Square EC3N 2LS London 12th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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