About

Registered Number: 05718547
Date of Incorporation: 22/02/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: 20 Larkhall Lane, London, SW4 6SP,

 

Founded in 2006, Vidapulse Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This business has 4 directors listed as Smallwood, Grace Marten, Howard, Alan John, James Of Blackheath, David Noel, Rt Hon Lord, Krzywicki, Keith Tadeusz in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Alan John 15 April 2009 21 March 2013 1
JAMES OF BLACKHEATH, David Noel, Rt Hon Lord 18 April 2007 14 February 2017 1
KRZYWICKI, Keith Tadeusz 15 April 2009 21 March 2013 1
Secretary Name Appointed Resigned Total Appointments
SMALLWOOD, Grace Marten 10 March 2006 - 1

Filing History

Document Type Date
CS01 - N/A 29 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 28 February 2017
TM01 - Termination of appointment of director 28 February 2017
AD01 - Change of registered office address 27 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 23 March 2016
AAMD - Amended Accounts 02 January 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 09 March 2015
CH01 - Change of particulars for director 09 March 2015
CH03 - Change of particulars for secretary 09 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 01 October 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 22 March 2013
TM01 - Termination of appointment of director 22 March 2013
TM01 - Termination of appointment of director 22 March 2013
TM01 - Termination of appointment of director 22 March 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 30 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
287 - Change in situation or address of Registered Office 15 June 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 05 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 September 2008
363a - Annual Return 23 September 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
AA - Annual Accounts 24 June 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
363a - Annual Return 14 March 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
225 - Change of Accounting Reference Date 08 May 2006
287 - Change in situation or address of Registered Office 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
RESOLUTIONS - N/A 10 March 2006
RESOLUTIONS - N/A 10 March 2006
MEM/ARTS - N/A 10 March 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 March 2006
NEWINC - New incorporation documents 22 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.