VDMS ACTON LIMITED
Company number 02220246 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 11 Jan 2024 | Application to strike the company off the register · 3 pages | View document |
| 4 Dec 2023 | CAP-SS · 1 page | View document |
| 4 Dec 2023 | SH20 · 1 page | View document |
| 4 Dec 2023 | Statement of capital on 2023-12-04 · 3 pages | View document |
| 4 Dec 2023 | Resolutions · 1 page | View document |
| 4 Dec 2023 | Resolutions | View document |
| 4 Dec 2023 | Resolutions | View document |
| 5 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 3 Oct 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 11 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Apr 2020 | CURRSHO FROM 31/12/2020 TO 30/09/2020 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 14 Nov 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM UNIT 3 VICTORIA ROAD INDUSTRIAL ESTATE NORTH ACTON LONDON W3 6UU | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL TRAUTMAN | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR SYMON PETER ROUE | View document |
| 14 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISUAL DATA MEDIA SERVICES LIMITED | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR FERDINAND KAYSER | View document |
| 14 Nov 2019 | CESSATION OF MX1 LIMITED (ISRAEL) AS A PSC | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERRE NILLES | View document |
| 4 Nov 2019 | RECONSTITUTION OF THE STATUTORY BOOKS HEREBY RATIFIED AND APPROVED 10/10/2019 | View document |
| 25 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MX1 LIMITED (ISRAEL) | View document |
| 23 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/09/2019 | View document |
| 17 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR FERDINAND KAYSER | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED URNER | View document |
| 16 Jan 2019 | NOTIFICATION OF PSC STATEMENT ON 09/07/2018 | View document |
| 16 Jan 2019 | CESSATION OF TVP GROUP LIMITED AS A PSC | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HEALY | View document |
| 23 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ORNA NAVEH | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 6 Dec 2017 | DIRECTOR APPOINTED MR WILFRIED JOSEF URNER | View document |
| 23 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR AVI COHEN | View document |
| 17 Jun 2017 | DIRECTOR APPOINTED MR PIERRE NILLES | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, SECRETARY SHMUEL KOREN | View document |
| 10 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED URNER | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 28 Nov 2016 | DIRECTOR APPOINTED MR WILFRIED JOSEF URNER | View document |
| 28 Nov 2016 | DIRECTOR APPOINTED MS ORNA NAVEH | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SHLOMO SHAMIR | View document |
| 21 Nov 2016 | TERMINATE SEC APPOINTMENT | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON KAY | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SHMUEL KOREN | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jul 2016 | COMPANY NAME CHANGED RR MEDIA EUROPE LIMITED CERTIFICATE ISSUED ON 15/07/16 | View document |
| 25 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PANNAMAN | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 15 Jan 2015 | COMPANY NAME CHANGED RRMEDIA EUROPE LIMITED CERTIFICATE ISSUED ON 15/01/15 | View document |
| 5 Jan 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jan 2015 | COMPANY NAME CHANGED RRSAT EUROPE LIMITED CERTIFICATE ISSUED ON 05/01/15 | View document |
| 2 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL KAY / 05/11/2014 | View document |
| 5 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHMUEL KOREN / 05/11/2014 | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHLOMO SHAMIR / 05/11/2014 | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL PANNAMAN / 05/11/2014 | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AVI COHEN / 05/11/2014 | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHMUEL KOREN / 05/11/2014 | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HEALY / 05/11/2014 | View document |
| 5 Nov 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM | View document |
| 30 May 2014 | AUDITORS RESIGNATION | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT | View document |
| 17 Mar 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 15 Jan 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 28 Nov 2013 | COMPANY NAME CHANGED JCA TV LIMITED CERTIFICATE ISSUED ON 28/11/13 | View document |
| 28 Nov 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Sep 2013 | SECRETARY APPOINTED SHMUEL KOREN | View document |
| 18 Sep 2013 | DIRECTOR APPOINTED SHLOMO SHAMIR | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PANNAMAN | View document |
| 18 Sep 2013 | DIRECTOR APPOINTED AVI COHEN | View document |
| 18 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 18 Sep 2013 | DIRECTOR APPOINTED SHMUEL KOREN | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN PANNAMAN | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MUSGRAVE | View document |
| 22 Apr 2013 | DIRECTOR APPOINTED MR PETER ALAN MUSGRAVE | View document |
| 10 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 24 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 18 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 25 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 29 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 2 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HEALY / 31/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL PANNAMAN / 20/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL KAY / 20/11/2009 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE PANNAMAN / 20/11/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE PANNAMAN / 20/11/2009 | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | COMPANY NAME CHANGED JOHN CLAXTON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 06/11/08 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 16 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 2006 | NC INC ALREADY ADJUSTED 28/11/88 | View document |
| 9 Jan 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | View document |
| 9 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 13 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | DIRECTOR RESIGNED | View document |
| 6 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 3 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Aug 1997 | £ IC 59751/58251 10/07/97 £ SR 1500@1=1500 | View document |
| 5 Aug 1997 | REDEMPTION OF SHARES 29/07/97 | View document |
| 24 Jul 1997 | RE: SHARES 14/05/97 | View document |
| 24 Jul 1997 | £ IC 61001/59751 30/05/97 £ SR 1250@1=1250 | View document |
| 9 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Jul 1996 | 1000 £1 SHARES 12/07/96 | View document |
| 17 Jul 1996 | £ IC 62001/61001 12/07/96 £ SR 1000@1=1000 | View document |
| 26 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 24 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 11 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 29 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 4 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 28 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 22 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 21 Nov 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 6TH FLOOR WILED HOUSE 82-84 CITY ROAD LONDON EC1Y 2DA | View document |
| 11 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 17 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1989 | NC INC ALREADY ADJUSTED 28/11/88 | View document |
| 3 Jan 1989 | £ NC 1000/100000 | View document |
| 29 Nov 1988 | COMPANY NAME CHANGED TELERAMA LIMITED CERTIFICATE ISSUED ON 30/11/88 | View document |
| 8 Nov 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ | View document |
| 8 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1988 | ALTER MEM AND ARTS 150388 | View document |
| 4 Nov 1988 | COMPANY NAME CHANGED RAFTCITY LIMITED CERTIFICATE ISSUED ON 08/11/88 | View document |
| 11 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |