VUBIQUITY MANAGEMENT LIMITED
LONDON ON DEMAND MANAGEMENT LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 02975644
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 59131 - Motion picture distribution activities, 59132 - Video distribution activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration one hundred and thirty-two 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 MANAGEMENT LIMITED are www.vubiquitymanagement.co.uk, and www.vubiquity-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Vubiquity Management Limited is a Private Limited Company. The company registration number is 02975644. Vubiquity Management Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Vubiquity Management 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 HALLMARK SECRETARIES LIMITED has been resigned. Secretary QUAYSECO LIMITED 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 has been resigned. Director COLLINS, Thomas has been resigned. Director DE BEER, Charl Arno has been resigned. Director FIEDLER, William Lewis has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KELLY, Anthony William has been resigned. Director MACDONALD, Jane has been resigned. Director PATEL, Raksha has been resigned. Director POTAZARU, Ramanarayan Venkatanaga has been resigned. Director RAU, Raghavendra has been resigned. Director RIOME, Stephen Paul 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 "Motion picture, video and television programme post-production activities".


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: 09 November 1994
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
HALLMARK SECRETARIES LIMITED
Resigned: 09 November 1994
Appointed Date: 06 October 1994
Secretary
QUAYSECO LIMITED
Resigned: 19 August 2009
Appointed Date: 11 August 2006
Director
BINGHAM, Nicholas
Resigned: 16 September 2005
Appointed Date: 31 August 2001
82 years old
Director
BIRCHALL, Andrew Thomas
Resigned: 13 February 2008
Appointed Date: 09 November 1994
80 years old
Director
BISSON, Kevin Michael
Resigned: 13 January 2012
Appointed Date: 11 August 2006
64 years old
Director
BOLTON, Andrew
Resigned: 21 May 2012
Appointed Date: 27 February 2012
58 years old
Director
COLLINS, Thomas
Resigned: 23 August 2012
Appointed Date: 21 May 2012
68 years old
Director
DE BEER, Charl Arno
Resigned: 01 July 2011
Appointed Date: 13 February 2008
53 years old
Director
FIEDLER, William Lewis
Resigned: 01 May 2006
Appointed Date: 22 September 2005
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 November 1994
Appointed Date: 06 October 1994
Director
KELLY, Anthony William
Resigned: 08 May 2014
Appointed Date: 09 November 1994
64 years old
Director
MACDONALD, Jane
Resigned: 31 May 2016
Appointed Date: 01 February 2009
57 years old
Director
PATEL, Raksha
Resigned: 07 February 2014
Appointed Date: 24 June 2011
59 years old
Director
POTAZARU, Ramanarayan Venkatanaga
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 Paul
Resigned: 24 July 2013
Appointed Date: 26 September 2011
60 years old
Director
SALASSI, Adam
Resigned: 14 May 2013
Appointed Date: 23 August 2012
61 years old
Director
SALUJA, Amit, Dr
Resigned: 29 August 2013
Appointed Date: 21 May 2012
54 years old
Director
SPRINGETT, Mark Stephen
Resigned: 21 May 2012
Appointed Date: 27 February 2012
74 years old
Director
STEPHEN, Garry Ross
Resigned: 28 October 2004
Appointed Date: 01 September 2002
71 years old
Director
STYSLINGER III, William Casper
Resigned: 30 November 2011
Appointed Date: 22 September 2005
79 years old
Director
SYLVESTER, Douglas Hewitt
Resigned: 31 August 2015
Appointed Date: 21 May 2012
64 years old

VUBIQUITY MANAGEMENT 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 100,000
06 Oct 2015
Appointment of Adam Willis George Poulter as a director on 25 September 2015
...
... and 122 more events
01 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
01 Dec 1994
Director resigned;new director appointed
17 Nov 1994
Registered office changed on 17/11/94 from: 120 east road london N1 6AA
16 Nov 1994
Company name changed youngpace LIMITED\certificate issued on 17/11/94
06 Oct 1994
Incorporation

VUBIQUITY MANAGEMENT LIMITED Charges

29 October 2007
Charge of deposit
Delivered: 9 November 2007
Status: Satisfied on 3 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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