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CITNOW VIDEO LIMITED - 9, Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
Company Information
- Company registration number
- 09720206
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9
- Millars Brook
- Molly Millars Lane
- Wokingham
- Berkshire
- RG41 2AD
- England 9, Millars Brook, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England UK
Management
- Managing Directors
- GORDON GRANT
- ALISTAIR JOHN CHARLES HORSBURGH
- CHRISTOPHER JOHN LACEY
- CLAUDIA JANE MUNN
- NICK DAVID PRATT
- COLIN SCOTT TINTO
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-06
- Age Of Company 2015-08-06 8 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-08-05
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CITNOW VIDEO LIMITED Company Description
- CITNOW VIDEO LIMITED is a ltd registered in United Kingdom with the Company reg no 09720206. Its current trading status is "live". It was registered 2015-08-06. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 6 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-08-05.It can be contacted at 9 .
Get CITNOW VIDEO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citnow Video Limited - 9, Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
- 2015-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09720206#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09720206#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09720206#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2018 (2018-02-26) - PSC09
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARGARET BARROW (2018-02-26) - PSC01
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APPOINTMENT TERMINATED, SECRETARY ANDREW HOWELLS (2018-03-02) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DONNA BARRADALE (2018-03-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELLS (2018-03-02) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 097202060002 (2018-03-05) - MR01
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28/02/18 STATEMENT OF CAPITAL GBP 3427.7 (2018-03-07) - SH01
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CESSATION OF ANGELA MARGARET BARROW AS A PSC (2018-03-07) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARGUS BIDCO LIMITED (2018-03-07) - PSC02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2018-03-12) - SH08
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ADOPT ARTICLES 28/02/2018 (2018-03-12) - RES01
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-27) - AA
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CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES (2017-08-18) - CS01
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DIRECTOR APPOINTED MRS CLAUDIA JANE MUNN (2017-01-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE-MORRIS (2017-09-29) - TM01
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DIRECTOR APPOINTED MR GEOFFREY GIOVANNI PAGE-MORRIS (2017-09-29) - AP01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JEFF (2016-12-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEERY (2016-11-14) - TM01
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31/12/15 TOTAL EXEMPTION FULL (2016-10-13) - AA
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CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES (2016-09-15) - CS01
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13/05/16 STATEMENT OF CAPITAL GBP 3235.70 (2016-06-02) - SH01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2016-06-01) - SH10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-06-01) - SH08
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ADOPT ARTICLES 13/05/2016 (2016-05-27) - RES01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED DONNA MARY BARRADALE (2015-10-30) - AP01
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CERTIFICATE OF INCORPORATION (2015-08-06) - NEWINC
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REGISTERED OFFICE CHANGED ON 09/10/2015 FROM (2015-10-09) - AD01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING (2015-10-09) - TM01
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SUB-DIVISION (2015-11-17) - SH02
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DIRECTOR APPOINTED MR ANDREW KEITH HOWELLS (2015-10-30) - AP01
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23/10/15 STATEMENT OF CAPITAL GBP 3000.00 (2015-11-17) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-11-16) - SH08
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ADOPT ARTICLES 23/10/2015 (2015-11-16) - RES01
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ADOPT ARTICLES 09/10/2015 (2015-11-12) - RES01
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REGISTRATION OF A CHARGE / CHARGE CODE 097202060001 (2015-11-11) - MR01
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CURRSHO FROM 31/08/2016 TO 31/12/2015 (2015-11-05) - AA01
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DIRECTOR APPOINTED CHRISTOPHER JOHN LACEY (2015-10-30) - AP01
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DIRECTOR APPOINTED MR ALISTAIR JOHN CHARLES HORSBURGH (2015-10-09) - AP01
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SECRETARY APPOINTED ANDREW KEITH HOWELLS (2015-10-30) - AP03
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DIRECTOR APPOINTED MR ALISTAIR JEFF (2015-10-30) - AP01
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DIRECTOR APPOINTED MR GORDON GRANT (2015-10-30) - AP01
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DIRECTOR APPOINTED STEPHEN JOSEPH FEERY (2015-10-30) - AP01
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DIRECTOR APPOINTED COLIN SCOTT TINTO (2015-10-30) - AP01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-11-16) - SH10
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DIRECTOR APPOINTED NICHOLAS PRATT (2015-10-30) - AP01
