Menna Overview
Here’s a quick overview of VIDETT GROUP LIMITED 👀 — a Reading based business that started in 2013.
VIDETT GROUP LIMITED
- Company statusactive
- Company No08696561
- Age12 years 10 months Incorporated 19 September 2013
- Officers4
Address
3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, RG1 1PZ, England
VIDETT GROUP LIMITED is an active company incorporated on 19 September 2013 and based in Reading, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 03 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Apr 2023
Capital Return Purchase Own Shares
3 Years Ago on 29 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 20 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 20 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 20 Mar 2023
Resolution
3 Years Ago on 13 Mar 2023
Memorandum Articles
3 Years Ago on 07 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 01 Mar 2023
Capital Cancellation Shares
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILES, Louise | director | Feb 1979 | 28 Feb 2023 |
| BRUCE-GARDNER, Edwin Charles | director | Jan 1954 | 25 Sept 2013 |
| PHELAN, Wayne | director | Apr 1971 | 19 Sept 2013 |
| SOUTHALL, Stuart Malcolm | director | Feb 1958 | 19 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vidett Limited | 28 Feb 2023 | |
| Punter Southall Group Limited | 06 Apr 2016 | |
| Mr Wayne Phelan | Apr 1971 | 06 Apr 2016 |
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BILES, Louise, PHELAN, Wayne are mutual persons.
BILES, Louise, PHELAN, Wayne are mutual persons.
BILES, Louise, BRUCE-GARDNER, Edwin Charles, PHELAN, Wayne, SOUTHALL, Stuart Malcolm, BATTING, John Paul are mutual persons.
BILES, Louise, BRUCE-GARDNER, Edwin Charles, PHELAN, Wayne, SOUTHALL, Stuart Malcolm are mutual persons.
BILES, Louise, BRUCE-GARDNER, Edwin Charles, PHELAN, Wayne, SOUTHALL, Stuart Malcolm are mutual persons.
PHELAN, Wayne are mutual persons.
SOUTHALL, Stuart Malcolm are mutual persons.
SOUTHALL, Stuart Malcolm are mutual persons.
SOUTHALL, Stuart Malcolm, BATTING, John Paul are mutual persons.
SOUTHALL, Stuart Malcolm are mutual persons.
SOUTHALL, Stuart Malcolm are mutual persons.
SOUTHALL, Stuart Malcolm, BATTING, John Paul are mutual persons.
SOUTHALL, Stuart Malcolm, BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
VIDETT LIMITED
BILES, Louise, PHELAN, Wayne are mutual persons.
THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED
BATTING, John Paul are mutual persons.
XPS PENSIONS GROUP PLC
BATTING, John Paul are mutual persons.
RISK POLICY ADMINISTRATION LIMITED
BATTING, John Paul are mutual persons.
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Menna Overview
Here’s a quick overview of VIDETT GROUP LIMITED 👀 — a Reading based business that started in 2013.