OpenCompanies

Videonations Limited

Company number
03821559
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 1999
Nature of business
Other business support service activities n.e.c.

Registered office

Pennine House
Salford Street
Bury
BL9 6YA

Previous names

  • E-Meetings.uk Limited (until 8 Oct 2001)

Officers

NameRoleAppointedResigned
ROBERTS, Andrew John Director 18 Apr 2017

Control

NameNature of controlNotifiedCeased
Mr Julian Howard Niman Significant Influence Or Control 6 Apr 2016 1 Sep 2018
Mr Roger Waldo Blaskey Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 Sep 2018 9 Sep 2019
Mr David Richard Bennett Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 Sep 2018 9 Sep 2019
Mr Roger Waldo Blaskey Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
9 Sep 2019 12 Jul 2021
Mr Andrew Geoffrey Kay Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 Sep 2018 12 Jul 2021
David Richard Bennett Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
9 Sep 2019 11 Feb 2022
Avoira Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 - £0 0
28 Feb 2025 - £12,578 1
28 Feb 2024 - £13,098 0
31 Dec 2022 - £184,343 0
31 Dec 2021 - £912,374 0
31 Dec 2020 - £442,537 15
31 Dec 2019 £1,478,694 £442,537 28
31 Dec 2018 £1,707,880 £358,260 25
31 Dec 2017 £1,755,421 £417,404 22
31 Dec 2016 £1,742,341 £341,742 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 £1,363,385 £558,981 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -

Connections

Owned by

Videonations Limited → Nycomm Holdings Limited

Directors’ other companies

Companies at the same address

Data