Vidlogics Ltd

Company Name	Vidlogics Ltd
Director	Iolo Peredur Jones
Company Status	Active
Company Number	07071702
Category	Private Limited Company
Incorporation Date	10 November 2009(14 years, 5 months ago)
Previous Name	Inqub8 Ltd

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 Iolo Peredur Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103b South Hill Park London NW3 2SP

Director Name	Mr Mark Timothy Bishop
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	53 Alexander Crescent Caterham Surrey CR3 5ZG

Director Name	Mr Kirstan Edward Pepler
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(8 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 The Greenhouse Mediacityuk Salford M50 2EQ

Contact

Website	tveverywhere.co.uk

Location

Registered Address	M.01 Tomorrow Blue Mediacityuk M50 2AB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Tv Everywhere LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

4 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
25 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
9 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
18 February 2022	Registered office address changed from 82 the Greenhouse Mediacityuk Salford M50 2EQ United Kingdom to M.01 Tomorrow Blue Mediacityuk M50 2AB on 18 February 2022 (1 page)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
9 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
19 October 2018	Cessation of Kirstan Edward Pepler as a person with significant control on 16 October 2018 (1 page)
19 October 2018	Termination of appointment of Kirstan Edward Pepler as a director on 16 October 2018 (1 page)
31 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
8 August 2018	Notification of Kirstan Pepler as a person with significant control on 8 August 2018 (2 pages)
8 August 2018	Appointment of Mr Kirstan Edward Pepler as a director on 8 August 2018 (2 pages)
6 August 2018	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to 82 the Greenhouse Mediacityuk Salford M50 2EQ on 6 August 2018 (1 page)
28 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
27 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26 (3 pages)
27 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26 (3 pages)
26 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
20 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (3 pages)
20 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (3 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
15 June 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page)
15 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
15 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (3 pages)
10 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (3 pages)
23 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 February 2013	Termination of appointment of Mark Bishop as a director (2 pages)
6 February 2013	Termination of appointment of Mark Bishop as a director (2 pages)
28 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
23 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
25 March 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
25 March 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
7 February 2011	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
10 November 2009	Incorporation (36 pages)
10 November 2009	Incorporation (36 pages)

Vidlogics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check