Videonations Limited

Company Name	Videonations Limited
Director	Andrew John Roberts
Company Status	Active
Company Number	03821559
Category	Private Limited Company
Incorporation Date	6 August 1999(24 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew John Roberts
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(17 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Director Name	Ian Carter
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Agecroft Road Pendlebury Manchester M27 8SB

Secretary Name	Shirley Carter
Nationality	British
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Laburnham Cottage Tarvin Road, Manley Frodsham WA6 9EJ

Secretary Name	Mr Steven Mark Greensill
Nationality	British
Status	Resigned
Appointed	04 September 2001(2 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 14 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Vetches Guilden Sutton Chester Cheshire CH3 7HL Wales

Director Name	Mr John Cunningham
Date of Birth	April 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	14 December 2012(13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Agecroft Road Pendlebury Manchester M27 8SB

Director Name	Mr Julian Howard Niman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	14 December 2012(13 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Agecroft Road Pendlebury Manchester M27 8SB

Secretary Name	Christopher Philip Gee
Nationality	British
Status	Resigned
Appointed	14 December 2012(13 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	Agecroft Road Pendlebury Manchester M27 8SB

Director Name	David Richard Bennett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(18 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 March 2024)
Role	Executive Director - Financial
Country of Residence	United Kingdom
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Secretary Name	Mr Steven Martin Turner
Status	Resigned
Appointed	01 May 2019(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2022)
Role	Company Director
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.videonationsltd.co.uk/
Telephone	0800 1124124
Telephone region	Freephone

Location

Registered Address	Pennine House Salford Street Bury BL9 6YA
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,579,253
Cash	£478,297
Current Liabilities	£706,676

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	23 August 2023 (8 months, 2 weeks ago)
Next Return Due	6 September 2024 (4 months from now)

Charges

26 May 2017	Delivered on: 9 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 December 2012	Delivered on: 18 December 2012 Persons entitled: Ian Carter Classification: Third party legal mortgage Secured details: All monies due or to become due from nycomm holdings limited or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property being unit 20 edward court broadheath altricham t/no MAN97293 first fixed charge all its rights in each insurance policy the benefit of all other contracts guarantees and warranties and all authorisations see image for full details. Outstanding
3 November 2010	Delivered on: 10 November 2010 Persons entitled: Hsbc Bank PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance. See image for full details. Outstanding
25 September 2007	Delivered on: 28 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 edward court altrincham business park altrincham cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

1 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
12 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
7 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
31 August 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
20 May 2022	Satisfaction of charge 3 in full (1 page)
20 May 2022	Satisfaction of charge 038215590004 in full (1 page)
20 May 2022	Satisfaction of charge 2 in full (1 page)
20 May 2022	Satisfaction of charge 1 in full (1 page)
6 April 2022	Termination of appointment of Steven Martin Turner as a secretary on 6 April 2022 (1 page)
11 February 2022	Registered office address changed from Agecroft Road Pendlebury Manchester M27 8SB to Pennine House Salford Street Bury BL9 6YA on 11 February 2022 (1 page)
11 February 2022	Notification of Nycomm Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 February 2022	Cessation of David Richard Bennett as a person with significant control on 11 February 2022 (1 page)
24 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
24 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
26 July 2021	Cessation of Roger Waldo Blaskey as a person with significant control on 12 July 2021 (1 page)
26 July 2021	Cessation of Andrew Geoffrey Kay as a person with significant control on 12 July 2021 (1 page)
17 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
25 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
9 September 2019	Notification of Roger Waldo Blaskey as a person with significant control on 9 September 2019 (2 pages)
9 September 2019	Notification of Andrew Geoffrey Kay as a person with significant control on 1 September 2018 (2 pages)
9 September 2019	Cessation of David Richard Bennett as a person with significant control on 9 September 2019 (1 page)
9 September 2019	Notification of David Richard Bennett as a person with significant control on 9 September 2019 (2 pages)
9 September 2019	Cessation of Roger Waldo Blaskey as a person with significant control on 9 September 2019 (1 page)
3 September 2019	Cessation of Julian Howard Niman as a person with significant control on 1 September 2018 (1 page)
3 September 2019	Notification of Roger Waldo Blaskey as a person with significant control on 1 September 2018 (2 pages)
3 September 2019	Notification of David Richard Bennett as a person with significant control on 1 September 2018 (2 pages)
3 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
2 May 2019	Termination of appointment of Christopher Philip Gee as a secretary on 30 April 2019 (1 page)
2 May 2019	Appointment of Mr Steven Martin Turner as a secretary on 1 May 2019 (2 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
6 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
7 February 2018	Termination of appointment of Julian Howard Niman as a director on 12 January 2018 (1 page)
7 February 2018	Appointment of David Bennett as a director on 12 January 2018 (2 pages)
10 October 2017	Termination of appointment of John Cunningham as a director on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of John Cunningham as a director on 30 September 2017 (1 page)
15 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
24 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
9 June 2017	Registration of charge 038215590004, created on 26 May 2017 (5 pages)
9 June 2017	Registration of charge 038215590004, created on 26 May 2017 (5 pages)
18 April 2017	Appointment of Mr Andrew John Roberts as a director on 18 April 2017 (2 pages)
18 April 2017	Appointment of Mr Andrew John Roberts as a director on 18 April 2017 (2 pages)
15 September 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
15 September 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with no updates (3 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with no updates (3 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
13 May 2016	Termination of appointment of Ian Carter as a director on 30 March 2016 (1 page)
13 May 2016	Termination of appointment of Ian Carter as a director on 30 March 2016 (1 page)
18 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
18 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 August 2015	Director's details changed for Ian Carter on 10 August 2015 (2 pages)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
11 August 2015	Director's details changed for Ian Carter on 10 August 2015 (2 pages)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (6 pages)
21 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (6 pages)
21 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (6 pages)
17 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
17 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
9 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (6 pages)
9 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (6 pages)
9 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (6 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 January 2013	Termination of appointment of Steven Greensill as a secretary (2 pages)
5 January 2013	Termination of appointment of Steven Greensill as a secretary (2 pages)
19 December 2012	Appointment of Christopher Philip Gee as a secretary (3 pages)
19 December 2012	Appointment of Mr John Cunningham as a director (3 pages)
19 December 2012	Appointment of Mr Julian Howard Niman as a director (3 pages)
19 December 2012	Appointment of Mr John Cunningham as a director (3 pages)
19 December 2012	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS on 19 December 2012 (2 pages)
19 December 2012	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS on 19 December 2012 (2 pages)
19 December 2012	Appointment of Mr Julian Howard Niman as a director (3 pages)
19 December 2012	Appointment of Christopher Philip Gee as a secretary (3 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
25 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 October 2012	Cancellation of shares. Statement of capital on 25 October 2012 GBP 2 (4 pages)
25 October 2012	Purchase of own shares. (3 pages)
25 October 2012	Cancellation of shares. Statement of capital on 25 October 2012 GBP 2 (4 pages)
25 October 2012	Purchase of own shares. (3 pages)
25 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
23 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 August 2010	Director's details changed for Ian Carter on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Ian Carter on 6 August 2010 (2 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Ian Carter on 6 August 2010 (2 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 August 2009	Return made up to 06/08/09; full list of members (4 pages)
10 August 2009	Return made up to 06/08/09; full list of members (4 pages)
11 July 2009	Registered office changed on 11/07/2009 from 5 st johns court vicars lane chester CH1 1QE (1 page)
11 July 2009	Registered office changed on 11/07/2009 from 5 st johns court vicars lane chester CH1 1QE (1 page)
5 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 August 2008	Return made up to 06/08/08; full list of members (4 pages)
8 August 2008	Return made up to 06/08/08; full list of members (4 pages)
18 July 2008	Ad 01/07/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
18 July 2008	Ad 01/07/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (13 pages)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (13 pages)
5 June 2008	Nc inc already adjusted 06/03/08 (1 page)
5 June 2008	Nc inc already adjusted 06/03/08 (1 page)
3 June 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
3 June 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
10 August 2007	Location of debenture register (1 page)
10 August 2007	Location of debenture register (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 5 st johns court vicars lane chester CH1 1QP (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Location of register of members (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 06/08/07; full list of members (2 pages)
10 August 2007	Location of register of members (1 page)
10 August 2007	Return made up to 06/08/07; full list of members (2 pages)
10 August 2007	Registered office changed on 10/08/07 from: 5 st johns court vicars lane chester CH1 1QP (1 page)
5 December 2006	Total exemption full accounts made up to 30 September 2006 (11 pages)
5 December 2006	Total exemption full accounts made up to 30 September 2006 (11 pages)
17 August 2006	Return made up to 06/08/06; full list of members (6 pages)
17 August 2006	Return made up to 06/08/06; full list of members (6 pages)
14 March 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
14 March 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
22 August 2005	Return made up to 06/08/05; full list of members (6 pages)
22 August 2005	Return made up to 06/08/05; full list of members (6 pages)
7 March 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
7 March 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
24 September 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
24 September 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
18 August 2004	Return made up to 06/08/04; full list of members (6 pages)
18 August 2004	Return made up to 06/08/04; full list of members (6 pages)
19 July 2004	Registered office changed on 19/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
19 July 2004	Registered office changed on 19/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
2 July 2004	Full accounts made up to 31 August 2003 (13 pages)
2 July 2004	Full accounts made up to 31 August 2003 (13 pages)
22 August 2003	Return made up to 06/08/03; full list of members (6 pages)
22 August 2003	Return made up to 06/08/03; full list of members (6 pages)
15 November 2002	Total exemption full accounts made up to 31 August 2002 (12 pages)
15 November 2002	Total exemption full accounts made up to 31 August 2002 (12 pages)
6 September 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
8 March 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
8 October 2001	Company name changed e-meetings.uk LIMITED\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed e-meetings.uk LIMITED\certificate issued on 08/10/01 (2 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
10 April 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
29 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
6 August 1999	Incorporation (17 pages)
6 August 1999	Incorporation (17 pages)

Videonations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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