VIDELIO MEDIA LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
VIDELIO MEDIA LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
VIDELIO MEDIA LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03519324. The accounts status is SMALL and accounts are next due on 30/09/2024.
VIDELIO MEDIA LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03519324. The accounts status is SMALL and accounts are next due on 30/09/2024.
VIDELIO MEDIA LIMITED - FARNBOROUGH
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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
VICTORIA HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 7PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROADCAST NETWORKS LIMITED (until 24/12/2015)
BROADCAST NETWORKS LIMITED (until 24/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUILLAUME DURIEUX | Jul 1969 | French | Director | 2015-09-28 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1998-02-27 UNTIL 1998-02-27 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-02-27 UNTIL 1998-02-27 | RESIGNED | ||
| MRS CAROLE THERY | Aug 1972 | French | Director | 2015-09-25 UNTIL 2016-07-05 | RESIGNED |
| MR MALCOLM ROBINSON | Sep 1966 | British | Director | 2013-11-12 UNTIL 2015-08-26 | RESIGNED |
| MR TOM HAYE | Jun 1970 | Dutch | Director | 1998-02-27 UNTIL 2003-09-15 | RESIGNED |
| MR VINCENT LORE | Mar 1963 | French | Director | 2015-08-26 UNTIL 2019-06-30 | RESIGNED |
| MR TOM HAYE | Jun 1970 | Dutch | Director | 2006-11-22 UNTIL 2007-06-07 | RESIGNED |
| MR TOM HAYE | Jun 1970 | Dutch | Director | 2009-01-01 UNTIL 2015-08-26 | RESIGNED |
| THEA HAYE | Dutch | Director | 1999-12-01 UNTIL 2015-08-26 | RESIGNED | |
| JAN HAYE | Oct 1942 | Dutch | Director | 1998-02-27 UNTIL 2015-08-26 | RESIGNED |
| GWENAELLE DE CHAMBURE | May 1965 | French | Director | 2019-07-01 UNTIL 2021-06-30 | RESIGNED |
| THEA HAYE | Dutch | Secretary | 1998-02-27 UNTIL 2015-08-26 | RESIGNED | |
| CECILE BIENVENU-LUC | Jul 1969 | French | Director | 2021-07-01 UNTIL 2023-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Videlio Holding | 2021-03-02 | 92230 Gennevilliers |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Videlio Media Sa | 2016-04-06 - 2021-03-02 | Rennes35067 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |