MICROVIDEO LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EP

Company number 02215776
Status Active
Incorporation Date 1 February 1988
Company Type Private Limited Company
Address 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MICROVIDEO LIMITED are www.microvideo.co.uk, and www.microvideo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Microvideo Limited is a Private Limited Company. The company registration number is 02215776. Microvideo Limited has been working since 01 February 1988. The present status of the company is Active. The registered address of Microvideo Limited is 2 Station Road West Oxted Surrey Rh8 9ep. The company`s financial liabilities are £109.75k. It is £2.36k against last year. And the total assets are £192.1k, which is £36.33k against last year. HUDSON, Ian Keith is a Secretary of the company. HUDSON, Ian Keith is a Director of the company. HUDSON, Victoria Lynne Katherine is a Director of the company. Secretary BRUNWIN, Richard Frank, Dr has been resigned. Director BRUNWIN, Richard Frank, Dr has been resigned. Director BRUNWIN, Sheila Ann has been resigned. Director SCOFIELD, Philip Brian has been resigned. The company operates in "Manufacture of consumer electronics".


microvideo Key Finiance

LIABILITIES £109.75k
+2%
CASH n/a
TOTAL ASSETS £192.1k
+23%
All Financial Figures

Current Directors

Secretary
HUDSON, Ian Keith
Appointed Date: 15 June 2006
Director
HUDSON, Ian Keith
Appointed Date: 15 June 2006
65 years old
Director
HUDSON, Victoria Lynne Katherine
Appointed Date: 15 June 2006
61 years old

Resigned Directors

Secretary
BRUNWIN, Richard Frank, Dr
Resigned: 15 June 2006
Director
BRUNWIN, Richard Frank, Dr
Resigned: 15 June 2006
77 years old
Director
BRUNWIN, Sheila Ann
Resigned: 15 June 2006
Appointed Date: 15 December 1995
76 years old
Director
SCOFIELD, Philip Brian
Resigned: 01 December 1995
66 years old

Persons With Significant Control

I4b Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

MICROVIDEO LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 5 April 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 50
26 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 73 more events
21 Sep 1989
Return made up to 13/08/89; full list of members
03 Apr 1989
Wd 17/03/89 ad 08/03/89--------- £ si 98@1=98 £ ic 2/100
11 Jul 1988
Accounting reference date notified as 05/04
15 Feb 1988
Director resigned
01 Feb 1988
Incorporation

MICROVIDEO LIMITED Charges

15 June 2006
Debenture
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1992
Rent deposit deed
Delivered: 2 October 1992
Status: Outstanding
Persons entitled: Geoffrey Robert Todd
Description: All monies due from time to time in or withdrawn from the…

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