VUBIQUITY GROUP LIMITED
LONDON ON DEMAND GROUP LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 04094951
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jane Macdonald as a director on 31 May 2016. The most likely internet sites of VUBIQUITY GROUP LIMITED are www.vubiquitygroup.co.uk, and www.vubiquity-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Vubiquity Group Limited is a Private Limited Company. The company registration number is 04094951. Vubiquity Group Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Vubiquity Group Limited is 3 More London Riverside London Se1 2aq. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. ARENDT, William is a Director of the company. GARDNER, Matthew James is a Director of the company. POULTER, Adam Willis George is a Director of the company. RIDLEY WILSON, Nicholas is a Director of the company. Secretary BIRCHALL, Andrew Thomas has been resigned. Secretary PATEL, Raksha has been resigned. Secretary STEPHEN, Garry Ross has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director BEER, Charl De has been resigned. Director BINGHAM, Nicholas has been resigned. Director BIRCHALL, Andrew Thomas has been resigned. Director BISSON, Kevin Michael has been resigned. Director BOLTON, Andrew William has been resigned. Director COLLINS, Thomas has been resigned. Director FIELDER, William L has been resigned. Director KELLY, Anthony William has been resigned. Director KELLY, Anthony William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACDONALD, Jane has been resigned. Director MC GRATH, Simon has been resigned. Director PATEL, Raksha has been resigned. Director POTARAZU, Ramanarayan Venkatanga has been resigned. Director RAU, Raghavendra has been resigned. Director RIOME, Stephen has been resigned. Director SALASSI, Adam has been resigned. Director SALUJA, Amit, Dr has been resigned. Director SPRINGETT, Mark Stephen has been resigned. Director STEPHEN, Garry Ross has been resigned. Director STYSLINGER III, William Casper has been resigned. Director SYLVESTER, Douglas Hewitt has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 01 January 2014
Director
ARENDT, William
Appointed Date: 21 May 2012
68 years old
Director
GARDNER, Matthew James
Appointed Date: 28 November 2013
49 years old
Director
POULTER, Adam Willis George
Appointed Date: 25 September 2015
61 years old
Director
RIDLEY WILSON, Nicholas
Appointed Date: 08 May 2014
43 years old

Resigned Directors

Secretary
BIRCHALL, Andrew Thomas
Resigned: 01 January 2003
Appointed Date: 23 October 2000
Secretary
PATEL, Raksha
Resigned: 01 January 2014
Appointed Date: 29 October 2004
Secretary
STEPHEN, Garry Ross
Resigned: 28 October 2004
Appointed Date: 01 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Secretary
QUAYSECO LIMITED
Resigned: 19 August 2009
Appointed Date: 11 August 2006
Director
BEER, Charl De
Resigned: 24 June 2011
Appointed Date: 22 September 2005
53 years old
Director
BINGHAM, Nicholas
Resigned: 01 January 2003
Appointed Date: 31 August 2001
82 years old
Director
BIRCHALL, Andrew Thomas
Resigned: 13 February 2008
Appointed Date: 23 October 2000
80 years old
Director
BISSON, Kevin Michael
Resigned: 13 January 2012
Appointed Date: 11 August 2006
64 years old
Director
BOLTON, Andrew William
Resigned: 21 May 2012
Appointed Date: 22 September 2005
58 years old
Director
COLLINS, Thomas
Resigned: 23 August 2012
Appointed Date: 21 May 2012
68 years old
Director
FIELDER, William L
Resigned: 01 May 2006
Appointed Date: 28 October 2002
81 years old
Director
KELLY, Anthony William
Resigned: 08 May 2014
Appointed Date: 31 May 2012
64 years old
Director
KELLY, Anthony William
Resigned: 21 May 2012
Appointed Date: 23 October 2000
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Director
MACDONALD, Jane
Resigned: 31 May 2016
Appointed Date: 01 February 2009
57 years old
Director
MC GRATH, Simon
Resigned: 01 October 2009
Appointed Date: 01 January 2002
62 years old
Director
PATEL, Raksha
Resigned: 07 February 2014
Appointed Date: 24 June 2011
59 years old
Director
POTARAZU, Ramanarayan Venkatanga
Resigned: 08 May 2014
Appointed Date: 21 May 2012
64 years old
Director
RAU, Raghavendra
Resigned: 21 May 2012
Appointed Date: 30 November 2011
76 years old
Director
RIOME, Stephen
Resigned: 24 July 2013
Appointed Date: 11 February 2008
60 years old
Director
SALASSI, Adam
Resigned: 14 May 2013
Appointed Date: 23 August 2012
61 years old
Director
SALUJA, Amit, Dr
Resigned: 28 August 2013
Appointed Date: 21 May 2012
54 years old
Director
SPRINGETT, Mark Stephen
Resigned: 21 May 2012
Appointed Date: 11 February 2008
74 years old
Director
STEPHEN, Garry Ross
Resigned: 28 October 2004
Appointed Date: 17 September 2001
71 years old
Director
STYSLINGER III, William Casper
Resigned: 30 November 2011
Appointed Date: 28 October 2002
79 years old
Director
SYLVESTER, Douglas Hewitt
Resigned: 31 August 2015
Appointed Date: 21 May 2012
64 years old

VUBIQUITY GROUP LIMITED Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Termination of appointment of Jane Macdonald as a director on 31 May 2016
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 130,200
06 Oct 2015
Appointment of Adam Willis George Poulter as a director on 25 September 2015
...
... and 130 more events
04 Jan 2001
Secretary resigned
04 Jan 2001
Registered office changed on 04/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jan 2001
New secretary appointed;new director appointed
04 Jan 2001
New director appointed
23 Oct 2000
Incorporation

VUBIQUITY GROUP LIMITED Charges

10 November 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied on 30 June 2005
Persons entitled: Seachange International, Inc.
Description: By way of first floating charge, all its present and future…

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