VIDEO ARTS GROUP LIMITED - CARMARTHENSHIRE
| Company Profile | Company Filings |
Overview
VIDEO ARTS GROUP LIMITED is a Private Limited Company from CARMARTHENSHIRE and has the status: Active.
VIDEO ARTS GROUP LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03852217. The accounts status is DORMANT and accounts are next due on 30/06/2024.
VIDEO ARTS GROUP LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03852217. The accounts status is DORMANT and accounts are next due on 30/06/2024.
VIDEO ARTS GROUP LIMITED - CARMARTHENSHIRE
This company is listed in the following categories:
59132 - Video distribution activities
59132 - Video distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TINOPOLIS CENTRE, PARK STREET
CARMARTHENSHIRE
SA15 3YE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OWEN GRIFFITH RONALD JONES | Dec 1948 | British | Director | 2007-05-03 | CURRENT |
| MR WILLIAM ARWEL REES | Nov 1956 | British | Director | 2007-05-03 | CURRENT |
| MS JENNIFER ROBERTS | Sep 1966 | British | Director | 2015-01-15 | CURRENT |
| MARTIN ADDISON | Jul 1965 | British | Director | 2005-01-06 | CURRENT |
| MR DAVID LEACH | Secretary | 2021-06-29 | CURRENT | ||
| SEBASTIAN MARK SINCLAIR MCKINLAY | Oct 1973 | British | Director | 2000-03-30 UNTIL 2004-11-05 | RESIGNED |
| ABBEY DIRECTORS LIMITED | Corporate Director | 1999-10-01 UNTIL 1999-11-26 | RESIGNED | ||
| ABBEY NOMINEES LIMITED | Corporate Secretary | 1999-10-01 UNTIL 1999-12-17 | RESIGNED | ||
| MR ANTHONY JOHN BARRITT | Jul 1961 | British | Secretary | 1999-12-17 UNTIL 2003-01-31 | RESIGNED |
| MS SARA BOND | Secretary | 2009-12-01 UNTIL 2021-06-28 | RESIGNED | ||
| RICHARD GILBERT | Mar 1964 | Secretary | 2003-02-28 UNTIL 2004-04-07 | RESIGNED | |
| JULIE GRIFFITHS JONES | Dec 1969 | Secretary | 2007-05-03 UNTIL 2009-12-01 | RESIGNED | |
| MR IAN DOUGLAS GRANT | Dec 1948 | British | Director | 2004-11-05 UNTIL 2006-03-17 | RESIGNED |
| RICHARD BRIAN WILLIAMS | British | Director | 2000-01-17 UNTIL 2001-12-21 | RESIGNED | |
| MR PETER JOHN RYDING | Jan 1960 | British | Director | 2003-04-03 UNTIL 2007-05-03 | RESIGNED |
| MR JAMES ALFRED POWELL | Oct 1945 | British | Director | 2001-05-31 UNTIL 2007-05-03 | RESIGNED |
| MR PETER ADAM ERNEST OPPERMAN | Feb 1961 | British | Director | 2006-03-17 UNTIL 2007-05-03 | RESIGNED |
| MR RICHARD ALAN LLOYD MORGANS | Jun 1970 | British | Director | 2007-05-03 UNTIL 2013-07-19 | RESIGNED |
| MOORCROFTS LLP | Corporate Secretary | 2006-03-16 UNTIL 2007-05-03 | RESIGNED | ||
| JOHN GAVIN LOWE | Oct 1944 | British | Director | 1999-11-26 UNTIL 2001-08-10 | RESIGNED |
| MANJEET KHAIRA | Mar 1961 | British | Director | 2001-11-01 UNTIL 2003-09-05 | RESIGNED |
| GARNET JAMES HINDS | Apr 1962 | British | Director | 2000-01-17 UNTIL 2001-12-21 | RESIGNED |
| ROGER JOHN EDWARDS | Nov 1941 | British | Director | 2000-10-03 UNTIL 2003-03-31 | RESIGNED |
| RICHARD HOWARD GERLACH | Feb 1948 | British | Director | 2000-05-12 UNTIL 2003-01-31 | RESIGNED |
| CHRISTOPHER JOHN GARNER SMITH | Oct 1961 | British | Director | 2004-09-29 UNTIL 2005-11-25 | RESIGNED |
| MR ANTHONY JOHN BARRITT | Jul 1961 | British | Director | 2000-01-17 UNTIL 2003-01-31 | RESIGNED |
| MOORCROFTS LLP | Corporate Secretary | 2004-04-07 UNTIL 2006-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tinopolis Limited | 2016-06-01 | Llanelli |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |