VDMS ACTON LIMITED
Company is dissolved
General Information
NAME
VDMS ACTON LIMITED
COMPANY NUMBER
02220246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/02/1988
(36 years and 10 months old)
WEBSITE
http://rrmedia.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/07/2016
08/01/2021
MX1 LIMITED
View all previous names
LONDON
W10 6QN
Telephone: 02083575400
TPS: No
316-318 Latimer Road
LONDON
W10 6QN
Telephone: 83575400
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about VDMS ACTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VDMS ACTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VDMS ACTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 4 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member John Michael Trautman (926438240) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 18/11/2019 | New Board Member Symon Peter Roue (924837027) Appointed |
| 18/11/2019 | Pierre Nilles (923376667) has left the board |
| 18/11/2019 | Ferdinand Kayser (925703432) has left the board |
| 22/07/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Ferdinand Kayser (925703432) Appointed |
| 03/04/2019 | Wilfried Josef Urner (921948618) has left the board |
| 19/01/2019 | New Confirmation Statement filed |
| 05/11/2018 | Deborah Healy (906737088) has left the board |
| 27/10/2018 | New Accounts filed |
| 31/08/2018 | Orna Naveh (921948620) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Wilfried Josef Urner (921948618) Appointed |
| 26/11/2017 | New Accounts filed |
| 24/11/2017 | Avi Cohen (918139379) has left the board |
| 21/06/2017 | New Board Member Pierre Nilles (923376667) Appointed |
| 16/05/2017 | Shmuel Koren (918139294) has left the board |
| 12/05/2017 | Wilfried Josef Urner (921948618) has left the board |
| 14/01/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Board Member Orna Naveh (921948620) Appointed |
| 30/11/2016 | New Board Member Wilfried Josef Urner (921948618) Appointed |
| 23/11/2016 | Shlomo Shamir (918139256) has left the board |
| 22/11/2016 | Simon Paul Kay (907741410) has left the board |
| 22/11/2016 | Shmuel Koren (918139372) has left the board |
| 17/10/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 04/12/2015 | Nicholas Paul Pannaman (900854205) has left the board |
| 16/10/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 07/11/2014 | Change in Reg. Office |
| 09/04/2014 | Change in Reg. Office |
| 21/03/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Board Member Avi Cohen (918139379) Appointed |
| 27/09/2013 | New Board Member Shmuel Koren (918139372) Appointed |
| 27/09/2013 | Shmuel Koren (918139455) has left the board |
| 27/09/2013 | Avi Cohen (918139434) has left the board |
| 24/09/2013 | New Accounts filed |
| 20/09/2013 | Peter Alan Musgrave (910115113) has left the board |
| 20/09/2013 | Susan Caroline Pannaman (908653609) has left the board |
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