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Nom

Videndum PLC

Adresse
Bridge House
Heron Square
Richmond
TW9 1EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Société Numéro de Registre 00227691 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • The Vitec Group PLC.
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (14)

    Source: Companies House
    Bolton, Jonathan Mark Richmond, United Kingdom Status: Active Notified: 29/10/2008 Date of Birth: 07/1966 Role: Secretary Country of Residence: England Nationality: British
    Harris, Stephen Clive Richmond, United Kingdom Status: Active Notified: 09/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Oldroyd, Christopher Graham Richmond, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Persson, Anna Vikstrom Richmond, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 02/1970 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Swedish
    Schraner, Erika Richmond, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American,Swiss
    Thomson, Caroline Agnes Morgan Richmond, United Kingdom Status: Active Notified: 01/11/2015 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tyson, John Richard Richmond, United Kingdom Status: Active Notified: 02/04/2018 Date of Birth: 10/1970 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Polly Ann Richmond, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bird, Stephen Clive Richmond, United Kingdom Status: Ceased Notified: 14/04/2009 Ceased: 28/10/2024 Date of Birth: 09/1960 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mchoul, Ian Philip Richmond, United Kingdom Status: Ceased Notified: 25/02/2019 Ceased: 19/06/2024 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Penny, Duncan John Richmond, United Kingdom Status: Ceased Notified: 01/09/2018 Ceased: 17/05/2022 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Rigamonti, Andrea Emilio Richmond, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 28/10/2024 Date of Birth: 01/1968 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British,Italian
    Schraner, Erika, Dr Richmond, United Kingdom Status: Ceased Notified: 01/05/2022 Ceased: 19/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American,Swiss
    Soto Martin, Esther Richmond, United Kingdom Status: Ceased Notified: 24/11/2022 Ceased: 19/06/2024 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish,British

    Companies Controlled by This Company (9)

    gb-flag GB Autocue Limited Status: Active Notified: 06/04/2016 Companies House Number: 07113791 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gitzo Limited Status: Active Notified: 06/04/2016 Companies House Number: 07113484 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Kata UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03091928 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lastolite Limited Status: Active Notified: 06/04/2016 Companies House Number: 00680264 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lightsabre Limited Status: Active Notified: 13/10/2021 Companies House Number: 13675884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Manfrotto Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 01675551 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB The Camera Store Limited Status: Active Notified: 06/04/2016 Companies House Number: 06576432 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Videndum Production Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01738425 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Vinten Broadcast Limited Status: Active Notified: 06/04/2016 Companies House Number: 01610709 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Vinten Broadcast LimitedWestern Way, Bury St Edmunds, Suffolk, IP33 3TB