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VIDEOMATERIAL LIMITED

VIDEOMATERIAL LIMITED

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

    • Overview

    Company NameVIDEOMATERIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05487178
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VIDEOMATERIAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VIDEOMATERIAL LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIDEOMATERIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VIDEOMATERIAL LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for VIDEOMATERIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 10, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 21, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 21, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 21, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 21, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    		7 pagesCS01

    Director's details changed for Anna Friederichs on Feb 07, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 3,000
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 3,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of VIDEOMATERIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    FRIEDERICHS, Anna
    24536 Neumuenster
    Seewisch 3
    Germany
    		Director
    24536 Neumuenster
    Seewisch 3
    Germany
    		German105908320003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIDEOMATERIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anna Friederichs
    24536neumuenster
    Seewisch 3
    Germany
    		Mar 17, 2017
    24536neumuenster
    Seewisch 3
    Germany
    		No
    Nationality: German
    Country of Residence: Kaltenkirchen, Germany
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for VIDEOMATERIAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 21, 2017Mar 17, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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