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Videotree Services Limited, KT12 3PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VIDEOTREE SERVICES LIMITED

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

This company is commonly known as Videotree Services Limited. The company was founded 23 years ago and was given the registration number 04167316. The firm's registered office is in WALTON-ON-THAMES. You can find them at Unit 1 Ember Centre, Lyon Road, Walton-on-thames, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VIDEOTREE SERVICES LIMITED
Company Number:04167316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2001
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1 Ember Centre, Lyon Road, Walton-on-thames, Surrey, England, KT12 3PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 The Leys, Esher Road, Hersham, Walton-On-Thames, England, KT12 4LP

Secretary23 February 2001Active
11 The Leys, Esher Road, Hersham, Walton-On-Thames, England, KT12 4LP

Director23 February 2001Active
St James House, 4 Roundhill Drive, Woking, GU22 8HW

Director23 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 February 2001Active
The Laurels, Elm Grove, Maidenhead, SL6 6AD

Director09 May 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 February 2001Active

People with Significant Control

Esc Digital Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1 Ember Centre, Lyon Road, Walton, England, KT12 3PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Clare Munroe
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Unit 1 Ember Centre, Lyon Road, Walton-On-Thames, England, KT12 3PU
Nature of control:
  • Significant influence or control
Mr Ian Rees
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Unit 1 Ember Centre, Lyon Road, Walton-On-Thames, England, KT12 3PU
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

Download
2023-01-31Gazette

Gazette notice voluntary.

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2023-01-20Accounts

Accounts with accounts type dormant.

Download
2023-01-19Dissolution

Dissolution application strike off company.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Accounts

Accounts with accounts type dormant.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type dormant.

Download
2020-09-04Officers

Change person director company with change date.

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2020-09-04Officers

Change person secretary company with change date.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type dormant.

Download
2018-11-23Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Accounts

Accounts with accounts type dormant.

Download
2017-11-28Confirmation statement

Confirmation statement with updates.

Download
2017-10-20Persons with significant control

Change to a person with significant control.

Download
2017-10-20Persons with significant control

Notification of a person with significant control.

Download
2017-10-20Persons with significant control

Change to a person with significant control.

Download
2017-06-16Accounts

Accounts with accounts type dormant.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type dormant.

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2016-01-19Address

Change registered office address company with date old address new address.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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