VIDEOTEL CONSULTANTS AND RENTALS LIMITED - LONDON


Company Profile Company Filings

Overview

VIDEOTEL CONSULTANTS AND RENTALS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIDEOTEL CONSULTANTS AND RENTALS LIMITED was incorporated 51 years ago on 05/06/1973 and has the registered number: 01116781. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VIDEOTEL CONSULTANTS AND RENTALS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPACES LIVERPOOL STREET STATION
LONDON
EC2M 1NH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW O'SULLIVAN Feb 1962 British Director 2021-11-26 CURRENT
JOHAN HANS GUSTAFSSON Jul 1973 Swedish Director 2021-01-11 CURRENT
MS LOUISE ANNE ROGERS Jan 1961 British Director 2019-07-29 UNTIL 2019-12-06 RESIGNED
SOMERTON CONSULTANCY LTD Corporate Secretary 2010-05-05 UNTIL 2014-07-02 RESIGNED
MR MARK WOODHEAD Apr 1971 British Director 2014-07-02 UNTIL 2019-07-22 RESIGNED
EDWARD JAMES BAYNHAM Nov 1921 British Secretary RESIGNED
MR STEPHEN CHARLES BOND Oct 1951 British Secretary 2003-01-18 UNTIL 2010-05-05 RESIGNED
MS FELISE FEINGOLD Secretary 2014-07-02 UNTIL 2019-07-22 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Director 2019-12-06 UNTIL 2021-01-11 RESIGNED
MR MARTINUS MARIE ANTONIUS VAN GOOL Apr 1965 Dutch Director 2021-01-11 UNTIL 2021-10-20 RESIGNED
MR MANISH SINGH Aug 1976 British Director 2021-10-22 UNTIL 2022-05-06 RESIGNED
EDWARD JAMES BAYNHAM Nov 1921 British Director RESIGNED
MR ROGER RINGSTAD Dec 1969 Norwegian Director 2019-07-22 UNTIL 2020-12-17 RESIGNED
MR PETER ALAN RENDALL Jul 1965 American Director 2014-07-02 UNTIL 2016-06-22 RESIGNED
MR WILLIAM DONOGHUE Aug 1964 British Director 2019-07-22 UNTIL 2019-12-06 RESIGNED
WILLIAM ANDREW O'NEIL Jun 1927 Canadian Director 2005-06-15 UNTIL 2017-12-31 RESIGNED
LEONARD ARTHUR HOLDER Feb 1936 British Director 1998-05-01 UNTIL 2014-04-22 RESIGNED
NEWTON CHENG Jun 1944 Chinese Director 2010-05-05 UNTIL 2014-07-02 RESIGNED
MR STEPHEN CHARLES BOND Oct 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pelican Bidco Limited 2019-05-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kvh Media Group Limited 2016-04-06 - 2019-05-13 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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