VIDEO DESIGN LIMITED
15-16 WILSTEAD INDUSTRIAL PARK, KENNETH WAY, BEDFORD MK45 3PD- Active
- Private Limited Company
- Company No. 09370329
- Last Updated: 01 Mar 2024
Company Profile
VIDEO DESIGN LIMITED was incorporated on Wednesday, December 31, 2014 as a Private Limited Company with registered address in BEDFORD. VIDEO DESIGN LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 9 years 8 months and 23 days.
| Name | VIDEO DESIGN LIMITED |
|---|---|
| Company number | 09370329 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15-16 WILSTEAD INDUSTRIAL PARK KENNETH WAY BEDFORD MK45 3PD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Video Design Llc Kenneth Way, Wilstead Industrial Park, MK45 3PD |
Dates: Monday, October 28, 2019 - Tuesday, October 4, 2022
ownership of shares 50 to 75 percent
|
| Mr Alexander Paul Leinster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cpv Europe Investments Llc Aylesbury Street, EC1R 0DB |
Dates: Wednesday, April 6, 2016 - Monday, October 28, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VIDEO DESIGN LIMITED | 31 Dec 2014 |