About

Registered Number: 04775920
Date of Incorporation: 23/05/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: Quicklink Block A Bay Studios, Fabian Way, Swansea, West Glamorgan, SA1 8QB

 

Based in Swansea, West Glamorgan, Quicklink Video Distribution Services Ltd was founded on 23 May 2003, it's status is listed as "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUDION, Dominique 03 October 2018 - 1
BOLTON, Richard John 23 May 2003 06 April 2011 1
HERRON, Kenneth John 08 July 2003 06 April 2011 1
Secretary Name Appointed Resigned Total Appointments
REES, Bethan Jane 23 May 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 05 June 2019
TM01 - Termination of appointment of director 26 February 2019
AP01 - Appointment of director 29 October 2018
CS01 - N/A 23 May 2018
AD01 - Change of registered office address 11 April 2018
AA - Annual Accounts 15 March 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 13 June 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 28 August 2015
CH01 - Change of particulars for director 13 October 2014
CH03 - Change of particulars for secretary 13 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 20 June 2014
AD01 - Change of registered office address 27 September 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 22 June 2011
TM01 - Termination of appointment of director 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 18 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2010
AD01 - Change of registered office address 18 June 2010
AP01 - Appointment of director 18 December 2009
AA - Annual Accounts 08 August 2009
363a - Annual Return 09 June 2009
287 - Change in situation or address of Registered Office 30 April 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 16 July 2007
363s - Annual Return 27 June 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 05 May 2006
225 - Change of Accounting Reference Date 13 October 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 18 March 2005
RESOLUTIONS - N/A 09 August 2004
RESOLUTIONS - N/A 09 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2004
123 - Notice of increase in nominal capital 09 August 2004
363s - Annual Return 01 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.