THE VIDEO GUY LTD.
FARNHAM TALKING MEMOIRS LIMITED

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Company number 07389835
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address DANESHILL HOUSE THE REEDS ROAD, FRENSHAM, FARNHAM, SURREY, ENGLAND, GU10 3DQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29 ; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of THE VIDEO GUY LTD. are www.thevideoguy.co.uk, and www.the-video-guy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Bentley (Hants) Rail Station is 3.5 miles; to Ash Rail Station is 6.2 miles; to Ash Vale Rail Station is 7.4 miles; to Fleet Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Video Guy Ltd is a Private Limited Company. The company registration number is 07389835. The Video Guy Ltd has been working since 28 September 2010. The present status of the company is Active. The registered address of The Video Guy Ltd is Daneshill House The Reeds Road Frensham Farnham Surrey England Gu10 3dq. . CLARKE, James William Peter is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Video production activities".


Current Directors

Director
CLARKE, James William Peter
Appointed Date: 29 September 2010
54 years old

Resigned Directors

Secretary
FORSTER, Astrid
Resigned: 01 September 2011
Appointed Date: 28 September 2010

Director
LOGAN, Elizabeth
Resigned: 29 September 2010
Appointed Date: 28 September 2010
59 years old

Persons With Significant Control

Mr James William Peter Clarke
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE VIDEO GUY LTD. Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
03 Jan 2016
Accounts for a dormant company made up to 31 March 2015
03 Jan 2016
Registered office address changed from 16 Christmas Pie Avenue Normandy Guildford Surrey GU3 2EG to Daneshill House the Reeds Road Frensham Farnham Surrey GU10 3DQ on 3 January 2016
...
... and 11 more events
11 Jul 2011
Accounts for a dormant company made up to 31 March 2011
07 Jun 2011
Termination of appointment of Elizabeth Logan as a director
09 May 2011
Appointment of Mr James William Peter Clarke as a director
23 Feb 2011
Current accounting period shortened from 30 September 2011 to 31 March 2011
28 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)