VUE INTERNATIONAL MIDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

VUE INTERNATIONAL MIDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
VUE INTERNATIONAL MIDCO LIMITED was incorporated 11 years ago on 02/05/2013 and has the registered number: 08514934. The accounts status is FULL and accounts are next due on 30/11/2023.

VUE INTERNATIONAL MIDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021 30/11/2023

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
VOUGEOT MIDCO LIMITED (until 12/08/2016)
ALNERY NO. 3099 LIMITED (until 06/06/2013)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES TIMOTHY RICHARDS Feb 1959 British Director 2013-08-08 CURRENT
MR EUAN SUTTON Secretary 2015-11-13 CURRENT
MS ALISON MARGARET CORNWELL Jun 1966 Director 2019-06-14 CURRENT
MR PHILIP JAMES MAUCHEL May 1957 Canadian Director 2020-04-01 UNTIL 2022-04-11 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2013-05-02 UNTIL 2013-06-06 RESIGNED
ANNE WHALLEY Secretary 2013-10-17 UNTIL 2014-08-29 RESIGNED
MR DEREK NORMAN LINFIELD Sep 1956 British Director 2013-06-06 UNTIL 2014-06-11 RESIGNED
MR JAMES MARRS VALLANCE Apr 1983 Canadian Director 2019-08-16 UNTIL 2022-03-01 RESIGNED
XINGHE SHEN Dec 1979 Canadian Director 2019-07-10 UNTIL 2022-03-01 RESIGNED
MS SHERRY LYNN ROTH Dec 1968 Canadian Director 2013-06-06 UNTIL 2014-06-11 RESIGNED
MR KEVIN BENJAMIN ROSEKE Jun 1982 Canadian Director 2014-06-11 UNTIL 2019-08-16 RESIGNED
MR MICHAEL MARK REDMAN Aug 1968 British Director 2013-06-06 UNTIL 2020-03-31 RESIGNED
MR ALAN EWART MCNAIR May 1955 British Director 2013-08-08 UNTIL 2019-06-14 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2013-05-02 UNTIL 2013-06-06 RESIGNED
MR STEPHEN JEREMY KNIBBS Nov 1961 British Director 2013-08-08 UNTIL 2023-08-10 RESIGNED
MR SIMON PHILIP JONES Jan 1982 British Director 2013-06-06 UNTIL 2021-03-05 RESIGNED
MR ADAM GOLEBIOWSKI Apr 1981 Swiss Director 2016-07-01 UNTIL 2019-07-10 RESIGNED
MR MICHAEL JOHN FITZGERALD May 1954 Canadian Director 2014-06-11 UNTIL 2016-07-01 RESIGNED
MATTHEW JAMES BAIRD Oct 1973 British Director 2021-03-05 UNTIL 2023-06-09 RESIGNED
MRS KATHERINE CLAIRE ASTLEY Mar 1975 British Director 2013-05-02 UNTIL 2013-06-06 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2013-05-02 UNTIL 2013-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vue International Finco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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