VDCM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 07695413
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Neil Cresswell as a director on 15 February 2017; Statement of capital on 17 March 2017 GBP 795,590.48 ; Statement of capital following an allotment of shares on 15 February 2017 GBP 795,590.48 . The most likely internet sites of VDCM LIMITED are www.vdcm.co.uk, and www.vdcm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Vdcm Limited is a Private Limited Company. The company registration number is 07695413. Vdcm Limited has been working since 06 July 2011. The present status of the company is Active. The registered address of Vdcm Limited is Kent House 14 17 Market Place London W1w 8aj. . ABRAMSKY, Mathew Samuel is a Director of the company. CRESSWELL, Neil is a Director of the company. KING, Jonathan Allen is a Director of the company. SEATON, Daryl Robert Leslie is a Director of the company. Director ABRAMSKY, Mathew Samuel has been resigned. Director CAINE, Natasha Haleema has been resigned. Director HALL, Michael David Wright has been resigned. Director HALL, Michael David Wright has been resigned. Director KELLY, Daniel has been resigned. Director MCCRACKEN, Ivan Nicolas De Crez has been resigned. Director SHANTZ, Ryan Matthew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ABRAMSKY, Mathew Samuel
Appointed Date: 18 June 2015
42 years old
Director
CRESSWELL, Neil
Appointed Date: 15 February 2017
60 years old
Director
KING, Jonathan Allen
Appointed Date: 18 June 2015
49 years old
Director
SEATON, Daryl Robert Leslie
Appointed Date: 06 July 2011
52 years old

Resigned Directors

Director
ABRAMSKY, Mathew Samuel
Resigned: 18 June 2015
Appointed Date: 01 August 2014
42 years old
Director
CAINE, Natasha Haleema
Resigned: 04 April 2014
Appointed Date: 16 August 2012
52 years old
Director
HALL, Michael David Wright
Resigned: 18 June 2015
Appointed Date: 01 August 2014
53 years old
Director
HALL, Michael David Wright
Resigned: 16 August 2012
Appointed Date: 06 July 2011
53 years old
Director
KELLY, Daniel
Resigned: 01 August 2014
Appointed Date: 18 April 2012
39 years old
Director
MCCRACKEN, Ivan Nicolas De Crez
Resigned: 01 August 2014
Appointed Date: 04 April 2014
82 years old
Director
SHANTZ, Ryan Matthew
Resigned: 18 April 2012
Appointed Date: 15 July 2011
46 years old

VDCM LIMITED Events

13 Apr 2017
Appointment of Mr Neil Cresswell as a director on 15 February 2017
17 Mar 2017
Statement of capital on 17 March 2017
  • GBP 795,590.48
13 Mar 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 795,590.48
13 Mar 2017
Change of share class name or designation
01 Mar 2017
Solvency Statement dated 15/02/17
...
... and 66 more events
02 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2011
Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 1 August 2011
27 Jul 2011
Appointment of Ryan Matthew Shantz as a director
14 Jul 2011
Statement of capital following an allotment of shares on 6 July 2011
  • GBP 100
  • ANNOTATION Second filing SH01 for was registered on 03/08/11.
06 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VDCM LIMITED Charges

21 November 2016
Charge code 0769 5413 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…

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