This company is commonly known as Videotel Marine International Limited. The company was founded 46 years ago and was given the registration number 01347854. The firm's registered office is in LONDON. You can find them at 2nd Floor, The Place, 175 High Holborn, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | VIDEOTEL MARINE INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01347854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, The Place, 175 High Holborn, London, England, WC1V 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gamleveien 36, 3189, Horten, Norway, | Director | 11 January 2021 | Active |
| Spaces Liverpool Street Station, 35 New Broad Street, London, United Kingdom, EC2M 1NH | Director | 26 November 2021 | Active |
| 28 The Albany, Woodford Green, IG8 0TJ | Secretary | - | Active |
| Flat 45 Hallam Court, 77 Hallam Street, London, W1W 5HB | Secretary | 18 January 2003 | Active |
| 50, Enterprise Center, Middletown, United States, | Secretary | 02 July 2014 | Active |
| Challange House, 616 Mitcham Road, Croydon, CR0 3AA | Corporate Secretary | 05 May 2010 | Active |
| 19 Pinewood Green, Iver, SL0 0QL | Director | - | Active |
| 28 The Albany, Woodford Green, IG8 0TJ | Director | - | Active |
| Flat 45 Hallam Court, 77 Hallam Street, London, W1W 5HB | Director | - | Active |
| 401, 4th Floor, Yu Sung Boon Building, 107-111 Des Voeux Road, Central, Hong Kong, | Director | 05 May 2010 | Active |
| 3, Cadogan Gate, London, England, SW1X 0AS | Director | 22 July 2019 | Active |
| 88 Belle Baulk, Towcester, NN12 6YE | Director | 01 July 1996 | Active |
| 84, Newman Street, London, England, W1T 3EU | Director | 15 June 2005 | Active |
| 7, Queens Crescent, Richmond, England, TW10 6HG | Director | 06 December 2019 | Active |
| 2 Cramond Road South, Edinburgh, EH4 6AD | Director | - | Active |
| 50, Enterprise Center, Middletown, Usa, | Director | 02 July 2014 | Active |
| Gamleveien 36, P.O.Box 1062, N-3194 Horten, Norway, | Director | 22 July 2019 | Active |
| 3, Cadogan Gate, London, England, SW1X 0AS | Director | 22 July 2019 | Active |
| C/O Videotel, 175, High Holborn, London, England, WC1V 7AA | Director | 22 October 2021 | Active |
| Gamleveien 36, 3194, Horten, Norway, | Director | 11 January 2021 | Active |
| 2a, Queen Street, Leeds, England, LS1 2TW | Director | 02 July 2014 | Active |
| Pelican Bidco Limited | ||
| Notified on | : | 13 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Cadogan Gate, London, England, SW1X 0AS |
| Nature of control | : |
|
| Kvh Media Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2a, Queen Street, Leeds, England, LS1 2TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Change of name | Certificate change of name company. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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