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INTEGROS VIDEO LAYER LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integros Video Layer Ltd.. The company was founded 9 years ago and was given the registration number 09487038. The firm's registered office is in LONDON. You can find them at 8-12 New Bridge Street, , London, . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:INTEGROS VIDEO LAYER LTD.
Company Number:09487038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:8-12 New Bridge Street, London, United Kingdom, EC4V 6AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-12, New Bridge Street, London, United Kingdom, EC4V 6AL

Director25 January 2017Active
60, Cannon Street, London, EC4N 6NP

Director12 March 2015Active

People with Significant Control

Mr. Andrei Migalnikov
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:Russian
Country of residence:Russia
Address:Apt. 7, Kommunalnaya Str., 14, Velikiy Ustyug, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Alexander Pavlychev
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:Russian
Country of residence:Russia
Address:Apt. 66, Pervomayskaya Str., 28/24, Moscow, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Igor Savanov
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:Russian
Country of residence:Russia
Address:Apt. 93, 5th Parkovaya Str., 8, Moscow City, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2022-01-20Dissolution

Dissolution application strike off company.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-08-09Accounts

Accounts with accounts type unaudited abridged.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts amended with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-05Officers

Change person director company with change date.

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2018-04-10Address

Change registered office address company with date old address new address.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-03-21Accounts

Change account reference date company previous shortened.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2017-02-17Persons with significant control

Elect to keep the persons with significant control register information on the public register.

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2017-02-15Gazette

Gazette filings brought up to date.

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2017-02-14Gazette

Gazette notice compulsory.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-02-08Officers

Appoint person director company with name date.

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2017-02-08Officers

Termination director company with name termination date.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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