About

Registered Number: 07695413
Date of Incorporation: 06/07/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: Kent House, 14-17 Market Place, London, W1W 8AJ

 

Established in 2011, Vdcm Ltd are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRESSWELL, Neil 15 February 2017 - 1
KING, Jonathan Allen 18 June 2015 - 1
LOPEZ, Bruno 27 September 2017 - 1
SEATON, Daryl Robert Leslie 06 July 2011 - 1
ABRAMSKY, Mathew Samuel 01 August 2014 18 June 2015 1
CAINE, Natasha Haleema 16 August 2012 04 April 2014 1
HALL, Michael David Wright 01 August 2014 18 June 2015 1
HALL, Michael David Wright 06 July 2011 16 August 2012 1
KELLY, Daniel 18 April 2012 01 August 2014 1
MCCRACKEN, Ivan Nicolas De Crez 04 April 2014 01 August 2014 1
SHANTZ, Ryan Matthew 15 July 2011 18 April 2012 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
RESOLUTIONS - N/A 19 August 2020
RESOLUTIONS - N/A 19 August 2020
SH08 - Notice of name or other designation of class of shares 16 August 2020
AA - Annual Accounts 15 July 2020
SH08 - Notice of name or other designation of class of shares 19 June 2020
MR04 - N/A 20 April 2020
CH01 - Change of particulars for director 13 April 2020
AA - Annual Accounts 06 December 2019
SH08 - Notice of name or other designation of class of shares 25 November 2019
RESOLUTIONS - N/A 05 November 2019
RESOLUTIONS - N/A 05 November 2019
SH01 - Return of Allotment of shares 05 November 2019
CS01 - N/A 24 September 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 21 August 2018
SH01 - Return of Allotment of shares 14 June 2018
SH08 - Notice of name or other designation of class of shares 14 June 2018
RESOLUTIONS - N/A 06 June 2018
CH01 - Change of particulars for director 15 May 2018
CH01 - Change of particulars for director 28 September 2017
AP01 - Appointment of director 27 September 2017
TM01 - Termination of appointment of director 27 September 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 06 July 2017
CH01 - Change of particulars for director 05 July 2017
SH08 - Notice of name or other designation of class of shares 18 June 2017
SH08 - Notice of name or other designation of class of shares 18 June 2017
RESOLUTIONS - N/A 15 June 2017
AP01 - Appointment of director 13 April 2017
SH19 - Statement of capital 17 March 2017
SH01 - Return of Allotment of shares 13 March 2017
SH08 - Notice of name or other designation of class of shares 13 March 2017
RESOLUTIONS - N/A 01 March 2017
CAP-SS - N/A 01 March 2017
MR01 - N/A 29 November 2016
AA - Annual Accounts 26 September 2016
CS01 - N/A 01 August 2016
AR01 - Annual Return 20 October 2015
SH08 - Notice of name or other designation of class of shares 18 August 2015
SH08 - Notice of name or other designation of class of shares 28 July 2015
SH08 - Notice of name or other designation of class of shares 28 July 2015
AP01 - Appointment of director 20 July 2015
AA - Annual Accounts 17 July 2015
RESOLUTIONS - N/A 06 July 2015
AP01 - Appointment of director 02 July 2015
TM01 - Termination of appointment of director 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
RESOLUTIONS - N/A 15 June 2015
SH01 - Return of Allotment of shares 08 April 2015
RESOLUTIONS - N/A 15 January 2015
SH01 - Return of Allotment of shares 15 January 2015
SH08 - Notice of name or other designation of class of shares 15 January 2015
AR01 - Annual Return 04 November 2014
TM01 - Termination of appointment of director 29 September 2014
TM01 - Termination of appointment of director 22 September 2014
AP01 - Appointment of director 22 September 2014
AP01 - Appointment of director 22 September 2014
SH01 - Return of Allotment of shares 10 September 2014
SH01 - Return of Allotment of shares 08 September 2014
AA - Annual Accounts 21 July 2014
AP01 - Appointment of director 09 May 2014
TM01 - Termination of appointment of director 08 May 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 30 July 2013
RESOLUTIONS - N/A 22 May 2013
SH01 - Return of Allotment of shares 22 May 2013
SH08 - Notice of name or other designation of class of shares 22 May 2013
RESOLUTIONS - N/A 26 April 2013
SH06 - Notice of cancellation of shares 26 April 2013
SH03 - Return of purchase of own shares 26 April 2013
RESOLUTIONS - N/A 18 April 2013
SH08 - Notice of name or other designation of class of shares 18 April 2013
SH08 - Notice of name or other designation of class of shares 18 April 2013
SH01 - Return of Allotment of shares 18 April 2013
SH08 - Notice of name or other designation of class of shares 18 April 2013
SH08 - Notice of name or other designation of class of shares 18 April 2013
SH01 - Return of Allotment of shares 18 April 2013
AD01 - Change of registered office address 13 November 2012
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 16 August 2012
TM01 - Termination of appointment of director 16 August 2012
AR01 - Annual Return 12 July 2012
SH01 - Return of Allotment of shares 13 June 2012
CH01 - Change of particulars for director 18 April 2012
CH01 - Change of particulars for director 18 April 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
SH01 - Return of Allotment of shares 01 March 2012
SH01 - Return of Allotment of shares 01 March 2012
AD01 - Change of registered office address 25 January 2012
AA01 - Change of accounting reference date 20 December 2011
SH01 - Return of Allotment of shares 09 November 2011
SH01 - Return of Allotment of shares 09 November 2011
SH08 - Notice of name or other designation of class of shares 09 November 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 November 2011
SH01 - Return of Allotment of shares 09 November 2011
RESOLUTIONS - N/A 14 October 2011
SH08 - Notice of name or other designation of class of shares 09 August 2011
RP04 - N/A 03 August 2011
RESOLUTIONS - N/A 02 August 2011
AD01 - Change of registered office address 01 August 2011
AP01 - Appointment of director 27 July 2011
SH01 - Return of Allotment of shares 14 July 2011
NEWINC - New incorporation documents 06 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.