VUE INTERNATIONAL MIDCO LIMITED
LONDON VOUGEOT MIDCO LIMITED ALNERY NO. 3099 LIMITED

Hellopages » Greater London » Hounslow » W4 5XS

Company number 08514934
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 085149340002, created on 28 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-11 ; Full accounts made up to 26 November 2015. The most likely internet sites of VUE INTERNATIONAL MIDCO LIMITED are www.vueinternationalmidco.co.uk, and www.vue-international-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vue International Midco Limited is a Private Limited Company. The company registration number is 08514934. Vue International Midco Limited has been working since 02 May 2013. The present status of the company is Active. The registered address of Vue International Midco Limited is 10 Chiswick Park 566 Chiswick High Road London W4 5xs. . SUTTON, Euan is a Secretary of the company. GOLEBIOWSKI, Adam is a Director of the company. JONES, Simon Philip is a Director of the company. KNIBBS, Stephen Jeremy is a Director of the company. MCNAIR, Alan Ewart is a Director of the company. REDMAN, Michael Mark is a Director of the company. RICHARDS, James Timothy is a Director of the company. ROSEKE, Kevin Benjamin is a Director of the company. Secretary WHALLEY, Anne has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ASTLEY, Katherine Claire has been resigned. Director FITZGERALD, Michael John has been resigned. Director LINFIELD, Derek Norman has been resigned. Director ROTH, Sherry Lynn has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SUTTON, Euan
Appointed Date: 13 November 2015
Director
GOLEBIOWSKI, Adam
Appointed Date: 01 July 2016
44 years old
Director
JONES, Simon Philip
Appointed Date: 06 June 2013
43 years old
Director
KNIBBS, Stephen Jeremy
Appointed Date: 08 August 2013
64 years old
Director
MCNAIR, Alan Ewart
Appointed Date: 08 August 2013
70 years old
Director
REDMAN, Michael Mark
Appointed Date: 06 June 2013
57 years old
Director
RICHARDS, James Timothy
Appointed Date: 08 August 2013
66 years old
Director
ROSEKE, Kevin Benjamin
Appointed Date: 11 June 2014
43 years old

Resigned Directors

Secretary
WHALLEY, Anne
Resigned: 29 August 2014
Appointed Date: 17 October 2013
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 06 June 2013
Appointed Date: 02 May 2013
Director
ASTLEY, Katherine Claire
Resigned: 06 June 2013
Appointed Date: 02 May 2013
50 years old
Director
FITZGERALD, Michael John
Resigned: 01 July 2016
Appointed Date: 11 June 2014
71 years old
Director
LINFIELD, Derek Norman
Resigned: 11 June 2014
Appointed Date: 06 June 2013
69 years old
Director
ROTH, Sherry Lynn
Resigned: 11 June 2014
Appointed Date: 06 June 2013
56 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 06 June 2013
Appointed Date: 02 May 2013
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 06 June 2013
Appointed Date: 02 May 2013

VUE INTERNATIONAL MIDCO LIMITED Events

04 Oct 2016
Registration of charge 085149340002, created on 28 September 2016
12 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
29 Jul 2016
Full accounts made up to 26 November 2015
13 Jul 2016
Appointment of Adam Golebiowski as a director on 1 July 2016
06 Jul 2016
Termination of appointment of Michael John Fitzgerald as a director on 1 July 2016
...
... and 31 more events
11 Jun 2013
Appointment of Mr Michael Mark Redman as a director
11 Jun 2013
Appointment of Mr Simon Philip Jones as a director
06 Jun 2013
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 6 June 2013
06 Jun 2013
Company name changed alnery no. 3099 LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
  • NM01 ‐ Change of name by resolution
02 May 2013
Incorporation

VUE INTERNATIONAL MIDCO LIMITED Charges

28 September 2016
Charge code 0851 4934 0002
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 August 2013
Charge code 0851 4934 0001
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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