VISUAL DATA MEDIA SERVICES LIMITED
LONDON REFINE (MEDIA) LIMITED CASEYS FILM & VIDEO LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6QN

Company number 01713597
Status Active
Incorporation Date 11 April 1983
Company Type Private Limited Company
Address 316 - 318 LATIMER ROAD, LONDON, W10 6QN
Home Country United Kingdom
Nature of Business 18202 - Reproduction of video recording
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 560 . The most likely internet sites of VISUAL DATA MEDIA SERVICES LIMITED are www.visualdatamediaservices.co.uk, and www.visual-data-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Visual Data Media Services Limited is a Private Limited Company. The company registration number is 01713597. Visual Data Media Services Limited has been working since 11 April 1983. The present status of the company is Active. The registered address of Visual Data Media Services Limited is 316 318 Latimer Road London W10 6qn. . TRAUTMAN, John Michael is a Secretary of the company. ROUE, Symon Peter is a Director of the company. TRAUTMAN, John Michael is a Director of the company. Secretary CASEY, John has been resigned. Secretary ROUE, Symon Peter has been resigned. Director CASEY, John has been resigned. Director DRAKE, Christopher has been resigned. Director HOLMAN, Roger Leonard has been resigned. Director REED, Yives has been resigned. Director WEEKS, Anthony Simon has been resigned. The company operates in "Reproduction of video recording".


Current Directors

Secretary
TRAUTMAN, John Michael
Appointed Date: 01 December 2014

Director
ROUE, Symon Peter
Appointed Date: 05 February 2008
49 years old

Director
TRAUTMAN, John Michael
Appointed Date: 01 December 2014
61 years old

Resigned Directors

Secretary
CASEY, John
Resigned: 05 February 2008

Secretary
ROUE, Symon Peter
Resigned: 01 December 2014
Appointed Date: 05 February 2008

Director
CASEY, John
Resigned: 05 February 2008
83 years old

Director
DRAKE, Christopher
Resigned: 14 February 2006
79 years old

Director
HOLMAN, Roger Leonard
Resigned: 13 April 2004
81 years old

Director
REED, Yives
Resigned: 01 December 2014
Appointed Date: 05 February 2008
53 years old

Director
WEEKS, Anthony Simon
Resigned: 05 February 2008
Appointed Date: 15 April 2004
61 years old

VISUAL DATA MEDIA SERVICES LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
21 Jun 2016
Full accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 560

18 Aug 2015
Company name changed refine (media) LIMITED\certificate issued on 18/08/15
  • RES15 ‐ Change company name resolution on 2015-08-07

18 Aug 2015
Change of name notice
...
... and 87 more events
07 May 1987
New director appointed

11 Mar 1987
Return made up to 31/10/86; full list of members

09 May 1986
Accounts made up to 31 August 1985

25 Jun 1985
Particulars of mortgage/charge
11 Apr 1983
Incorporation

VISUAL DATA MEDIA SERVICES LIMITED Charges

5 February 2008
Debenture
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1996
Chattel mortgage
Delivered: 20 June 1996
Status: Satisfied on 14 February 2008
Persons entitled: The Trustees of the Topham Film & Engineering Limited Retirements Pension Scheme
Description: Two recording/play machines each being a dvw-500 p digital…
24 June 1985
Legal charge
Delivered: 25 June 1985
Status: Satisfied on 14 February 2008
Persons entitled: Barclays Bank PLC
Description: Unit 8 mitre bridge east delgarns gardens hammersmith…