This company is commonly known as Only Video Limited. The company was founded 21 years ago and was given the registration number 04554089. The firm's registered office is in BICESTER. You can find them at Unit 22 Field Farm Business Centre, Launton, Bicester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | ONLY VIDEO LIMITED |
|---|---|---|
| Company Number | : | 04554089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom, OX26 5EL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saracens Head, High Street, Hogsthorpe, Skegness, England, PE24 5PP | Secretary | 04 October 2002 | Active |
| Saracens Head, High Street, Hogsthorpe, Skegness, PE24 5PP | Director | 04 October 2002 | Active |
| Suite 128, Icentre, Howard Way, Newport Pagnell, United Kingdom, MK16 9FX | Director | 01 April 2013 | Active |
| 114 High Street, Cranfield, MK43 0DG | Secretary | 04 October 2002 | Active |
| 114, High Street, Cranfield, Bedford, MK43 0DG | Corporate Director | 04 October 2002 | Active |
| Mr Bryan Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Suite 128, Icentre, Newport Pagnell, United Kingdom, MK16 9FX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-28 | Officers | Change person director company with change date. | Download |
| 2014-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-25 | Officers | Appoint person director company with name. | Download |
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