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Video Island Group LTD

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Reports

Extended Company Report with Annual Accounts VIDEO ISLAND GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04749640
Record last updated Tuesday, October 29, 2013 6:09:43 PM UTC
Official Address 9 Unit 6 Portal Way East Acton
There are 87 companies registered at this street
Postal Code W36RU
Sector Video distribution activities

Charts

Visits

VIDEO ISLAND GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 11, 2013 Change of registered office address Change of registered office address
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Registry Apr 30, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 30, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 18, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 12, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 12, 2013 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jan 24, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 23, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 23, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 30, 2012 Annual return Annual return
Registry Aug 30, 2012 Resignation of one Director Resignation of one Director
Registry Aug 28, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials May 29, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2012 Resignation of one Director Resignation of one Director
Registry May 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 3, 2012 Resignation of one C e O and one Director (a man) Resignation of one C e O and one Director (a man)
Registry Dec 6, 2011 Miscellaneous document Miscellaneous document
Registry Nov 25, 2011 Change of particulars for director Change of particulars for director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Annual return Annual return
Registry May 17, 2011 Change of particulars for director Change of particulars for director
Registry May 17, 2011 Change of particulars for director 4749... Change of particulars for director 4749...
Registry May 17, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2011 Appointment of a man as Director 4749... Appointment of a man as Director 4749...
Registry Mar 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for director 4749... Change of particulars for director 4749...
Financials Jun 11, 2010 Annual accounts Annual accounts
Financials Jul 8, 2009 Annual accounts 4749... Annual accounts 4749...
Registry May 5, 2009 Annual return Annual return
Registry Jan 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2008 Shares agreement Shares agreement
Registry Nov 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 12, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Registry May 14, 2008 Register of members Register of members
Registry May 14, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4749... Declaration of satisfaction in full or in part of a mortgage or charge 4749...
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4749... Declaration of satisfaction in full or in part of a mortgage or charge 4749...
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2008 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Sep 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 2007 Resignation of one Cfo and one Secretary (a man) Resignation of one Cfo and one Secretary (a man)
Registry Sep 14, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 2007 Resignation of a director Resignation of a director
Registry Aug 29, 2007 Resignation of a director 4749... Resignation of a director 4749...
Registry Aug 29, 2007 Resignation of a director Resignation of a director
Registry Jul 19, 2007 Resignation of 3 people: one Venture Capitalist, one Venture Capital and one Director (a man) Resignation of 3 people: one Venture Capitalist, one Venture Capital and one Director (a man)
Financials Jun 2, 2007 Annual accounts Annual accounts
Registry Jun 2, 2007 Location of register of members address changed Location of register of members address changed
Registry Feb 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2007 Appointment of a man as Cfo and Secretary Appointment of a man as Cfo and Secretary
Registry Jan 2, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 7, 2006 Resignation of a director Resignation of a director
Registry Dec 7, 2006 Resignation of a director 4749... Resignation of a director 4749...
Registry Nov 30, 2006 Resignation of 2 people: one Senior Advisor, one Company Director and one Director (a man) Resignation of 2 people: one Senior Advisor, one Company Director and one Director (a man)
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Oct 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2006 Annual return Annual return
Registry Mar 27, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Oct 20, 2005 Appointment of a director Appointment of a director
Registry Oct 8, 2005 Appointment of a man as Director and Senior Advisor Appointment of a man as Director and Senior Advisor
Registry Sep 29, 2005 Resignation of a director Resignation of a director
Registry Sep 15, 2005 Resignation of a director 4749... Resignation of a director 4749...
Registry Sep 8, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2005 Appointment of a director Appointment of a director
Registry Aug 5, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 5, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 2005 Appointment of a man as C e O and Director Appointment of a man as C e O and Director
Registry Jul 19, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge

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