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VDP LIMITED

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

This company is commonly known as Vdp Limited. The company was founded 29 years ago and was given the registration number 02967191. The firm's registered office is in LONDON. You can find them at 11th Floor, The Shard, 32 London Bridge Street, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:VDP LIMITED
Company Number:02967191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1994
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Corporate Secretary03 February 2020Active
Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director30 November 2021Active
Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director30 November 2021Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary13 September 1994Active
87 Ditton Road, Surbiton, KT6 6RJ

Secretary01 January 2006Active
59 Curzon Road, London, N10 2RB

Secretary01 August 2002Active
40 Lamont Road, London, SW10 0JA

Secretary22 October 1998Active
226 Park Road, London, N8 8JX

Secretary01 January 2008Active
5 Felden Drive, Felden, Hemel Hempstead, HP3 0BD

Secretary24 October 1994Active
18 Manor Hall Avenue, London, NW4 1NX

Secretary25 November 2008Active
21, Dartmouth Street, London, United Kingdom, SW1H 9BP

Secretary20 April 2012Active
55, King Street, Manchester, England, M2 4LQ

Corporate Secretary22 December 2016Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary31 July 2018Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director13 September 1994Active
21, Dartmouth Street, London, SW1H 9BP

Director25 September 2014Active
Brookfield, Fulbrook Lane Elstead, Godalming, GU8 6LG

Director01 August 2002Active
Brookfield, Fulbrook Lane, Elstead Godalming, GU8 6LG

Director01 August 2002Active
11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director31 March 2020Active
59 Curzon Road, London, N10 2RB

Director01 August 2002Active
11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director31 March 2016Active
40 Lamont Road, London, SW10 0JA

Director24 October 1994Active
15 Eccleston Square, London, SW1V 1NP

Director24 October 1994Active
3 Little Chester Street, London, SW1X 7AL

Director01 August 2002Active
8 Ainsdale Road, Ealing, London, W5 1JX

Director19 January 2004Active
5 Felden Drive, Hemel Hempstead, HP3 0BD

Director24 October 1994Active
5 Felden Drive, Felden, Hemel Hempstead, HP3 0BD

Director24 October 1994Active
18 Manor Hall Avenue, London, NW4 1NX

Director22 April 2008Active
21, Dartmouth Street, London, SW1H 9BP

Director10 September 2015Active
26, Ellis Fields, St. Albans, AL3 6BQ

Director01 January 2006Active
11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director05 September 2016Active
39 Manor Way, London, SE3 9XG

Director23 June 2000Active
21, Dartmouth Street, London, United Kingdom, SW1H 9BP

Director20 April 2012Active
21, Dartmouth Street, London, SW1H 9BP

Director10 September 2015Active

People with Significant Control

Vacher Dod Publishing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11th Floor, The Shard, 32 London Bridge Street, London, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

Download
2023-03-14Gazette

Gazette notice voluntary.

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2023-03-06Dissolution

Dissolution application strike off company.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2022-01-07Officers

Termination director company with name termination date.

Download
2021-08-21Accounts

Accounts with accounts type dormant.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Address

Change sail address company with old address new address.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Officers

Termination director company with name termination date.

Download
2020-04-15Officers

Appoint person director company with name date.

Download
2020-02-12Officers

Appoint corporate secretary company with name date.

Download
2019-11-07Accounts

Accounts with accounts type dormant.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Address

Change sail address company with old address new address.

Download
2019-06-25Officers

Termination secretary company with name termination date.

Download
2018-12-22Accounts

Accounts with accounts type dormant.

Download
2018-08-15Confirmation statement

Confirmation statement with updates.

Download
2018-08-08Address

Move registers to sail company with new address.

Download
2018-08-08Address

Change sail address company with new address.

Download
2018-08-07Officers

Appoint corporate secretary company with name date.

Download

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