UKBizDB.co.uk

THE VIDEO WALL COMPANY LTD

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

This company is commonly known as The Video Wall Company Ltd. The company was founded 11 years ago and was given the registration number 08306260. The firm's registered office is in READING. You can find them at Unit 2 The Minster, 58 Portman Road, Reading, Berkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE VIDEO WALL COMPANY LTD
Company Number:08306260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2012
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 2 The Minster, 58 Portman Road, Reading, Berkshire, RG30 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, The Minster, 58 Portman Road, Reading, United Kingdom, RG30 1EA

Secretary23 November 2012Active
Unit 2, The Minster, 58 Portman Road, Reading, United Kingdom, RG30 1EA

Director23 November 2012Active
Unit 2, The Minster, 58 Portman Road, Reading, United Kingdom, RG30 1EA

Director23 November 2012Active
Unit 2, The Minster, 58 Portman Road, Reading, United Kingdom, RG30 1EA

Director23 November 2012Active

People with Significant Control

Mr Donato Lambresa
Notified on:01 November 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:Unit 2, The Minster, Reading, RG30 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Massimo Lambresa
Notified on:01 November 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:Unit 2, The Minster, Reading, RG30 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Hudson
Notified on:01 November 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Unit 2, The Minster, Reading, RG30 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

Download
2021-04-27Gazette

Gazette notice voluntary.

Download
2021-04-15Dissolution

Dissolution application strike off company.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type dormant.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type dormant.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Accounts

Accounts with accounts type dormant.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type dormant.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Accounts

Accounts with accounts type dormant.

Download
2015-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-26Accounts

Accounts with accounts type dormant.

Download
2014-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-08Accounts

Accounts with accounts type dormant.

Download
2013-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.