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VIDEO IP LIMITED

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

This company is commonly known as Video Ip Limited. The company was founded 22 years ago and was given the registration number 04381666. The firm's registered office is in HOOK. You can find them at 5 Taplins Court, Taplins Farm Lane Hartley Wintney, Hook, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VIDEO IP LIMITED
Company Number:04381666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Taplins Court, Taplins Farm Lane Hartley Wintney, Hook, Hampshire, RG27 8XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Allington Close, Farnham, United Kingdom, GU9 9EJ

Secretary21 December 2015Active
5 Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom, RG27 8XU

Director01 March 2019Active
5, Taplins Court, Taplins Farm Lane Hartley Wintney, Hook, United Kingdom, RG27 8XU

Director05 March 2002Active
Silverwood Church Lane, Ewshot, Farnham, GU10 5BD

Secretary05 March 2002Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary26 February 2002Active
Silverwood Church Lane, Ewshot, Farnham, GU10 5BD

Director05 March 2002Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director26 February 2002Active

People with Significant Control

Mr Paul Martin Hucker
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:5, Taplins Court, Hook, United Kingdom, RG27 8XU
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 (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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2020-02-28Officers

Change person director company with change date.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-02-27Officers

Change person director company with change date.

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2020-01-23Officers

Change person director company with change date.

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2020-01-23Officers

Change person director company with change date.

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2019-07-15Officers

Appoint person director company with name date.

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2019-05-17Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Officers

Appoint person secretary company with name date.

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2015-10-05Officers

Termination director company with name termination date.

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