VICTORY ACQUISITIONS LIMITED
LONDON VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W2 6NB

Company number 03105998
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Matthew Downie Bridge on 10 November 2016; Termination of appointment of John Patrick Moorhead as a director on 1 July 2016. The most likely internet sites of VICTORY ACQUISITIONS LIMITED are www.victoryacquisitions.co.uk, and www.victory-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victory Acquisitions Limited is a Private Limited Company. The company registration number is 03105998. Victory Acquisitions Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Victory Acquisitions Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. BLOK, Robert Pieter is a Director of the company. BRIDGE, Matthew Downie is a Director of the company. WOODS, Ian Philip is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary ZAMET, Naomi Rae has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director DEVEREUX, Robert Harold Ferrers has been resigned. Director FOX, Nicholas Anthony Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director IBBETT, Kenneth Richard Andre has been resigned. Director IBBETT, Kenneth Richard Andre has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MILNER, Rene Eric William has been resigned. Director MOORHEAD, John Patrick has been resigned. Director POOLE, Mark has been resigned. Director STENT, Carla Rosaline has been resigned. Director WHITEHORN, William Elliott has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 01 March 2007
Director
BLOK, Robert Pieter
Appointed Date: 21 June 2013
49 years old
Director
BRIDGE, Matthew Downie
Appointed Date: 05 July 2016
47 years old
Director
WOODS, Ian Philip
Appointed Date: 07 March 2012
51 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 28 June 1996
Secretary
ZAMET, Naomi Rae
Resigned: 28 June 1996
Appointed Date: 26 September 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 September 1995
Appointed Date: 25 September 1995
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 29 July 1997
Appointed Date: 26 September 1995
75 years old
Director
DEVEREUX, Robert Harold Ferrers
Resigned: 01 August 1997
Appointed Date: 27 January 1997
70 years old
Director
FOX, Nicholas Anthony Robert
Resigned: 17 September 2015
Appointed Date: 21 June 2013
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 September 1995
Appointed Date: 25 September 1995
Director
IBBETT, Kenneth Richard Andre
Resigned: 12 May 2006
Appointed Date: 10 December 1996
70 years old
Director
IBBETT, Kenneth Richard Andre
Resigned: 29 July 1997
Appointed Date: 11 January 1996
70 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 04 November 2010
Appointed Date: 12 May 2006
61 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 07 March 2012
Appointed Date: 12 May 2006
65 years old
Director
MILNER, Rene Eric William
Resigned: 20 December 1999
Appointed Date: 10 October 1997
59 years old
Director
MOORHEAD, John Patrick
Resigned: 01 July 2016
Appointed Date: 17 September 2015
50 years old
Director
POOLE, Mark
Resigned: 12 May 2006
Appointed Date: 19 January 2005
63 years old
Director
STENT, Carla Rosaline
Resigned: 21 June 2013
Appointed Date: 04 November 2010
54 years old
Director
WHITEHORN, William Elliott
Resigned: 01 October 2007
Appointed Date: 12 May 2006
65 years old

Persons With Significant Control

Bluebottle Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICTORY ACQUISITIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Nov 2016
Director's details changed for Mr Matthew Downie Bridge on 10 November 2016
12 Jul 2016
Termination of appointment of John Patrick Moorhead as a director on 1 July 2016
12 Jul 2016
Appointment of Mr Matthew Downie Bridge as a director on 5 July 2016
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 122 more events
14 Dec 1995
Secretary resigned;new secretary appointed
14 Dec 1995
New director appointed
14 Dec 1995
Director resigned;new director appointed
28 Sep 1995
Registered office changed on 28/09/95 from: 120 east road london N1 6AA
25 Sep 1995
Incorporation

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