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VIDEO NETWORKS LIMITED - Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
Company Information
- Company registration number
- 02740910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Soapworks
- Ordsall Lane
- Salford
- M5 3TT
- United Kingdom Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom UK
Management
- Managing Directors
- DUNSTONE, Charles William
- SMITH, James Donald
- Company secretaries
- MORRIS, Timothy Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-19
- Age Of Company 1992-08-19 32 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Talktalk Corporate Limited
Jurisdiction Particularities
- Company Name (english)
- Video Networks Limited
- Additional Status Details
- Active
- Previous Names
- NOBLEPANEL LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2025-09-03
- Last Date: 2024-08-20
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VIDEO NETWORKS LIMITED Company Description
- VIDEO NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 02740910. Its current trading status is "live". It was registered 1992-08-19. It was previously called NOBLEPANEL LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-19.It can be contacted at Soapworks .
Get VIDEO NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Video Networks Limited - Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
- 1992-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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confirmation-statement-with-no-updates (2024-08-27) - CS01
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termination-director-company-with-name-termination-date (2024-09-02) - TM01
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termination-director-company-with-name-termination-date (2024-09-04) - TM01
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appoint-person-director-company-with-name-date (2024-09-04) - AP01
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appoint-person-director-company-with-name-date (2024-09-06) - AP01
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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accounts-with-accounts-type-dormant (2023-12-06) - AA
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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accounts-with-accounts-type-dormant (2022-12-02) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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change-account-reference-date-company-previous-shortened (2021-03-05) - AA01
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accounts-with-accounts-type-dormant (2021-04-07) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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accounts-with-accounts-type-dormant (2021-12-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-05) - AA
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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move-registers-to-sail-company-with-new-address (2020-04-17) - AD03
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change-sail-address-company-with-new-address (2020-04-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
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change-to-a-person-with-significant-control (2020-04-01) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-20) - CS01
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accounts-with-accounts-type-dormant (2019-01-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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confirmation-statement-with-updates (2018-08-20) - CS01
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accounts-with-accounts-type-dormant (2018-01-04) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-10) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-dormant (2014-07-15) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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change-person-secretary-company-with-change-date (2012-07-24) - CH03
keyboard_arrow_right 2011
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resolution (2011-11-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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legacy (2011-11-03) - CAP-SS
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termination-secretary-company-with-name (2011-05-17) - TM02
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legacy (2011-11-03) - SH20
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termination-director-company-with-name (2011-11-16) - TM01
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accounts-with-accounts-type-full (2011-12-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-11-03) - SH19
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-06) - AA
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change-person-director-company-with-change-date (2010-03-26) - CH01
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appoint-person-secretary-company-with-name (2010-03-11) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-06-22) - 403a
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legacy (2009-07-11) - 288b
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change-account-reference-date-company-current-extended (2009-12-22) - AA01
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auditors-resignation-company (2009-07-17) - AUD
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auditors-resignation-company (2009-07-23) - AUD
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accounts-with-accounts-type-full (2009-07-24) - AA
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auditors-resignation-company (2009-07-27) - AUD
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legacy (2009-07-30) - 288a
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legacy (2009-08-05) - 288a
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legacy (2009-08-10) - 288a
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legacy (2009-09-22) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-18) - AD01
keyboard_arrow_right 2008
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legacy (2008-02-11) - 363s
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accounts-with-accounts-type-full (2008-03-05) - AA
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legacy (2008-12-11) - 190
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legacy (2008-12-11) - 353
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legacy (2008-12-11) - 363a
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legacy (2008-12-11) - 287
keyboard_arrow_right 2007
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legacy (2007-09-21) - 287
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accounts-with-accounts-type-group (2007-08-16) - AA
keyboard_arrow_right 2006
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legacy (2006-09-06) - 288b
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legacy (2006-08-30) - 363s
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legacy (2006-10-17) - 403a
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legacy (2006-06-15) - 395
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legacy (2006-06-09) - 88(2)R
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legacy (2006-04-13) - 395
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legacy (2006-01-13) - 395
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legacy (2006-08-17) - 395
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legacy (2006-09-06) - 288a
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legacy (2006-11-03) - 244
keyboard_arrow_right 2005
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legacy (2005-03-09) - 395
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legacy (2005-05-06) - 395
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legacy (2005-06-20) - 88(2)R
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legacy (2005-11-08) - 363s
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accounts-with-accounts-type-group (2005-10-18) - AA
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legacy (2005-06-30) - 395
keyboard_arrow_right 2004
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legacy (2004-06-04) - 403b
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legacy (2004-01-26) - 363s
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legacy (2004-08-11) - 395
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accounts-with-accounts-type-group (2004-09-06) - AA
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legacy (2004-09-23) - 363s
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resolution (2004-10-06) - RESOLUTIONS
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legacy (2004-11-03) - 403a
keyboard_arrow_right 2003
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legacy (2003-02-12) - 288b
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legacy (2003-02-12) - 288a
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memorandum-articles (2003-01-26) - MEM/ARTS
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legacy (2003-01-26) - 123
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legacy (2003-01-26) - 122
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legacy (2003-01-13) - 288a
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resolution (2003-01-26) - RESOLUTIONS
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resolution (2003-01-22) - RESOLUTIONS
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legacy (2003-06-27) - 288a
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legacy (2003-12-30) - 395
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accounts-with-accounts-type-group (2003-09-27) - AA
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legacy (2003-05-20) - 288a
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legacy (2003-05-14) - 395
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legacy (2003-05-12) - 88(2)R
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resolution (2003-09-22) - RESOLUTIONS
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legacy (2003-03-11) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-20) - 363s
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legacy (2002-09-20) - 288b
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legacy (2002-09-23) - 88(2)R
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legacy (2002-10-22) - 88(2)R
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legacy (2002-11-14) - 288a
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legacy (2002-07-23) - 88(2)R
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accounts-with-accounts-type-group (2002-12-03) - AA
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legacy (2002-12-24) - 88(2)R
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legacy (2002-12-31) - 395
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legacy (2002-08-21) - 88(2)R
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legacy (2002-11-14) - 288b
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miscellaneous (2002-08-19) - MISC
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legacy (2002-03-07) - 88(2)R
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legacy (2002-06-29) - 395
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legacy (2002-06-27) - 395
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legacy (2002-06-24) - 88(2)R
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legacy (2002-06-16) - 88(2)R
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legacy (2002-06-10) - 288b
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legacy (2002-04-09) - 88(2)R
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legacy (2002-03-09) - 88(2)R
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legacy (2002-01-10) - 88(2)R
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legacy (2002-01-02) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-05) - 88(2)R
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memorandum-articles (2001-05-23) - MEM/ARTS
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legacy (2001-05-18) - 88(2)R
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resolution (2001-05-01) - RESOLUTIONS
-
legacy (2001-04-06) - 287
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legacy (2001-01-19) - 395
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legacy (2001-03-08) - 88(2)R
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legacy (2001-02-23) - 88(2)R
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legacy (2001-07-25) - 288c
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accounts-with-accounts-type-full-group (2001-03-26) - AA
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legacy (2001-08-08) - 88(2)R
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legacy (2001-05-30) - 88(2)R
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legacy (2001-08-10) - 88(2)R
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legacy (2001-12-19) - 288b
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memorandum-articles (2001-11-22) - MEM/ARTS
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resolution (2001-11-22) - RESOLUTIONS
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legacy (2001-11-22) - 123
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legacy (2001-10-11) - 363s
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legacy (2001-10-05) - 88(2)R
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statement-of-affairs (2001-08-10) - SA
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legacy (2001-11-13) - 88(2)R
keyboard_arrow_right 2000
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resolution (2000-06-09) - RESOLUTIONS
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legacy (2000-06-17) - 395
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legacy (2000-06-16) - 403a
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legacy (2000-06-19) - 88(2)R
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legacy (2000-06-09) - 122
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legacy (2000-06-09) - 123
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legacy (2000-03-14) - 88(2)R
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legacy (2000-05-09) - 395
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legacy (2000-02-24) - 88(2)R
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legacy (2000-01-13) - 88(2)R
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resolution (2000-09-08) - RESOLUTIONS
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legacy (2000-06-28) - 395
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legacy (2000-06-21) - 395
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legacy (2000-11-29) - 395
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legacy (2000-10-30) - 88(2)R
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legacy (2000-09-14) - 363s
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legacy (2000-09-12) - 288a
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legacy (2000-09-01) - 288a
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legacy (2000-12-08) - 395
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accounts-with-accounts-type-full (2000-07-12) - AA
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legacy (2000-07-04) - 395
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legacy (2000-06-29) - 88(2)R
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legacy (2000-08-24) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-09-02) - 403a
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legacy (1999-07-28) - 288b
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legacy (1999-07-13) - 288b
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legacy (1999-07-02) - 88(2)R
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legacy (1999-06-05) - 88(2)R
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legacy (1999-05-24) - 88(2)R
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legacy (1999-05-10) - 288a
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legacy (1999-05-07) - 395
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legacy (1999-05-10) - 288b
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legacy (1999-04-20) - 88(2)R
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legacy (1999-02-19) - 395
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-09-15) - 403a
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legacy (1999-12-16) - 88(2)R
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legacy (1999-11-16) - 88(2)R
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legacy (1999-11-10) - 88(2)R
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legacy (1999-10-19) - 88(2)R
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legacy (1999-10-15) - 287
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resolution (1999-10-06) - RESOLUTIONS
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legacy (1999-11-03) - 288a
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legacy (1999-10-06) - 123
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legacy (1999-10-06) - 88(2)R
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legacy (1999-09-17) - 363s
keyboard_arrow_right 1998
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resolution (1998-06-04) - RESOLUTIONS
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resolution (1998-01-16) - RESOLUTIONS
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legacy (1998-02-16) - 288a
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legacy (1998-03-31) - 88(2)R
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accounts-with-accounts-type-full (1998-05-11) - AA
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legacy (1998-09-16) - 363s
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resolution (1998-10-14) - RESOLUTIONS
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resolution (1998-12-10) - RESOLUTIONS
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legacy (1998-12-31) - 288a
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legacy (1998-10-13) - 395
keyboard_arrow_right 1997
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legacy (1997-04-27) - 123
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legacy (1997-04-27) - 88(2)R
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legacy (1997-05-06) - 288a
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resolution (1997-05-29) - RESOLUTIONS
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resolution (1997-07-18) - RESOLUTIONS
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legacy (1997-08-12) - 88(2)R
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resolution (1997-09-15) - RESOLUTIONS
-
legacy (1997-09-17) - 363s
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legacy (1997-09-29) - 88(2)R
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legacy (1997-09-29) - 288a
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accounts-with-accounts-type-full (1997-08-06) - AA
keyboard_arrow_right 1996
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resolution (1996-09-04) - RESOLUTIONS
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legacy (1996-05-08) - 288
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legacy (1996-07-07) - 288
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legacy (1996-08-05) - 88(2)R
-
legacy (1996-09-04) - 123
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legacy (1996-09-04) - 88(2)R
-
legacy (1996-11-04) - 288b
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legacy (1996-09-18) - 88(2)R
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legacy (1996-09-27) - 288
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legacy (1996-10-15) - 88(2)R
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legacy (1996-10-18) - 288a
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accounts-with-accounts-type-full (1996-10-23) - AA
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legacy (1996-11-04) - 363s
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legacy (1996-11-27) - 88(2)R
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legacy (1996-09-04) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-16) - AA
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legacy (1995-09-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-01) - 88(2)R
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legacy (1994-06-21) - 288
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legacy (1994-06-21) - 287
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legacy (1994-06-24) - 288
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legacy (1994-11-01) - 363s
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accounts-with-accounts-type-small (1994-06-22) - AA
keyboard_arrow_right 1993
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legacy (1993-10-21) - 123
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legacy (1993-10-21) - 363s
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legacy (1993-04-18) - 88(2)R
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resolution (1993-04-14) - RESOLUTIONS
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legacy (1993-03-22) - 224
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statement-of-affairs (1993-03-09) - SA
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legacy (1993-03-09) - 88(2)O
keyboard_arrow_right 1992
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incorporation-company (1992-08-19) - NEWINC
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certificate-change-of-name-company (1992-11-09) - CERTNM
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legacy (1992-10-08) - 288
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legacy (1992-09-29) - 287