VUBIQUITY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
VUBIQUITY MANAGEMENT LIMITED

COMPANY NUMBER
02975644

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59120 - Motion picture, video and television programme post-production activities

INCORPORATION DATE
06/10/1994 (30 years and 2 months old)

WEBSITE
www.vubiquity.com

CONFIRMATION STATEMENT MADE UP TO
04/11/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
17/11/1994 11/03/2013
ON DEMAND MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

3RD FLOOR, CHISWICK PARK BUILDIN, 566 CHISWICK HIGH ROAD
LONDON
W4 5YE

Telephone: 02087272777
TPS: No

TRADING ADDRESSES

3 More London Riverside
London
SE1 2AQ

Telephone: 87272777

3rd Floor, Chiswick Park Buildin
566 Chiswick High Road
London
W4 5YE
W4 5YE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2k

93.58%

NET WORTH

- £22.3M

20.74%

TOTAL LIABILITIES

£32.9M

59.74%

NET ASSETS

- £21.7M

17.98%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VUBIQUITY GROUP LIMITED	Company is dissolved	View Report
VUBIQUITY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
VUBIQUITY INC	N/A	N/A
VUBIQUITY MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VUBIQUITY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2k

93.58%

NET WORTH

- £22.3M

20.74%

TOTAL LIABILITIES

£32.9M

59.74%

NET ASSETS

- £21.7M

17.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VUBIQUITY INC.	Owned: 100.00 %	Shares: 787,156	Price per share: £1.00	Total Value: £787,156.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard David Wogan 22/02/2018 - Present (6 years and 10 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Bart Brummelaar 27/12/2021 - Present (2 years and 11 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HALLMARK SECRETARIES LIMITED 06/10/1994 - Present (30 years and 2 months) 06/10/1994 - 09/11/1994 (1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1517 Past: 63055	View Report
HALLMARK REGISTRARS LIMITED 06/10/1994 - Present (30 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 938 Past: 40340	View Report
Anthony William Kelly 09/11/1994 - Present (30 years and 1 months) Born in Aug 1961	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 33	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMDOCS LTD	N/A	N/A
AMDOCS (ISRAEL) LTD	N/A	N/A
AMDOCS BCS SYSTEMS INC	N/A	N/A
AMDOCS DEVELOPMENT LTD	N/A	N/A
AMDOCS (UK) LIMITED	Active - Accounts Filed	View Report
AMDOCS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CVIDYA NETWORKS UK LIMITED	Active - Accounts Filed	View Report
IGNIS UK INVESTMENT LIMITED	Active - Accounts Filed	View Report
AMDOCS ASTRUM LIMITED	N/A	N/A
AMDOCS SYSTEMS GROUP LIMITED	Active - Accounts Filed	View Report
AMDOCS SYSTEMS EUROPE LIMITED	Company is dissolved	View Report
AMDOCS SYSTEMS LIMITED	Company is dissolved	View Report
CRAMER SYSTEMS INTERNATIONAL LIMITED	Company is dissolved	View Report
BRITE:BILL GROUP LIMITED	N/A	N/A
BRITE:BILL LIMITED	N/A	N/A
JACOBS RIMELL LIMITED	Active - Accounts Filed	View Report
OPENMARKET LIMITED	Active - Accounts Filed	View Report
AMDOCS SOFTWARE SYSTEMS LIMITED	N/A	N/A
PANDORA ACQUISITION LIMITED	Active - Accounts Filed	View Report
ACTIX LIMITED	Active - Accounts Filed	View Report
AMDOCS INC	N/A	N/A
BRIDGEWATER SYSTEMS CORP	N/A	N/A
EUROPEAN SOFTWARE MARKETING LTD	N/A	N/A
EUROPEAN SUPPORT LIMITED	Active - Accounts Filed	View Report
INVENTIS DEVELOPMENTS LIMITED	In Liquidation	View Report
ORBIS INVESTMENT LTD	Active - Accounts Filed	View Report
UNIVERSUM INVESTMENTS LTD	Active - Accounts Filed	View Report
VUBIQUITY INC	N/A	N/A
ODG NEW UK FINCO LIMITED	Company is dissolved	View Report
ODG FOREIGN HOLDCO LIMITED	Company is dissolved	View Report
ODG FOREIGN IP HOLDCO LIMITED	Company is dissolved	View Report
VUBIQUITY GROUP LIMITED	Company is dissolved	View Report
VUBIQUITY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
VUBIQUITY MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 10/11/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Accounts filed
Date: 24/01/2022	Event: Aine Kavanagh (921791066) has left the board
Date: 24/01/2022	Event: New Board Member Bart Brummelaar (929161068) Appointed
Date: 23/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 12/11/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Accounts filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: Richard David Wogan (924426004) has left the board
Date: 27/03/2018	Event: Aine Moran (924426025) has left the board
Date: 27/03/2018	Event: New Board Member Aine Moran (921791066) Appointed
Date: 27/03/2018	Event: New Board Member Richard David Wogan (921660450) Appointed
Date: 20/03/2018	Event: Adam Willis George Poulter (920157421) has left the board
Date: 20/03/2018	Event: Irwin Jerome Jacobson (924382084) has left the board
Date: 19/03/2018	Event: Nicholas Ridley Wilson (918777334) has left the board
Date: 19/03/2018	Event: LONDON LAW SECRETARIAL LIMITED (913433105) has left the board
Date: 19/03/2018	Event: New Board Member Richard David Wogan (924426004) Appointed
Date: 19/03/2018	Event: New Board Member Aine Moran (924426025) Appointed
Date: 08/03/2018	Event: New Board Member Irwin Jerome Jacobson (924382084) Appointed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 25/07/2017	Event: William Arendt (916959656) has left the board
Date: 24/07/2017	Event: Matthew James Gardner (918918025) has left the board
Date: 23/11/2016	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 08/06/2016	Event: Jane MacDonald (913500861) has left the board
Date: 11/11/2015	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 08/10/2015	Event: Matthew James Gardner (918325644) has left the board
Date: 08/10/2015	Event: New Board Member Matthew James Gardner (918918025) Appointed
Date: 08/10/2015	Event: New Board Member Adam Willis George Poulter (920157421) Appointed
Date: 16/09/2015	Event: Douglas Hewitt Sylvester (916959668) has left the board
Date: 22/06/2015	Event: LONDON LAW SECRETARIAL LIMITED (918488771) has left the board
Date: 22/06/2015	Event: New Company Secretary LONDON LAW SECRETARIAL LIMITED (913433105) Appointed
Date: 16/06/2015	Event: New Accounts filed
Date: 16/06/2015	Event: Change in Reg. Office
Date: 11/11/2014	Event: New Confirmation Statement filed
Date: 20/05/2014	Event: Anthony William Kelly (903223940) has left the board
Date: 20/05/2014	Event: Ramanarayan Venkatanaga Potazaru (916960146) has left the board

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VUBIQUITY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2k

- £22.3M

£32.9M

- £21.7M

People Overview

2

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2k

- £22.3M

£32.9M

- £21.7M

Accounts

People Overview

2

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™