VIDEOVOGUE LIMITED

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Profile VIDEOVOGUE LIMITED

Actual on 01.12.2019
Company name
VIDEOVOGUE LIMITED
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Company number
00968253
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 December 1969
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017
Confirmation statement

Actual

Next statement date Sunday, 05 January 2020 due by Sunday, 19 January 2020

Last statement dated Saturday, 05 January 2019
Annual returns

Overdue

Next annual return date due by Friday, 12 May 2017

Last annual return made up to Thursday, 14 April 2016
Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
VOGUE HOUSE, HANOVER SQUARE, LONDON, W1S 1JU
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PSC and Officers VIDEOVOGUE LIMITED

Officers

(as of 13.08.2022)
READ, Albert Nathaniel
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Vogue House Hanover Square, London, W1S 1JU
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Managing Director
Country of residence: England
VANDENBROUCKE, Sabine Livine
Status: Active
Appointed on: Friday, 06 July 2018
Correspondence address: Vogue House Hanover Square, London, W1S 1JU
Role: Secretary
HILL, Richard Spofforth
Status: Not active
Resigned on: Friday, 02 April 1993
Correspondence address: 19 Chipstead Street, London, SW6 3SR
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Director
SCOTT-BAYFIELD, Penelope Samantha Juliette
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Friday, 06 July 2018
Correspondence address: Vogue House Hanover Square, London, W1S 1JU
Role: Secretary
ORMSON, Andrew Forrester
Status: Not active
Appointed on: Wednesday, 27 March 1996
Resigned on: Friday, 23 October 1998
Correspondence address: 13 Reachview Close, London, NW1 0TY
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Accountant
REYNOLDS, Brett Wilson
Status: Not active
Appointed on: Monday, 26 October 1998
Resigned on: Friday, 30 April 2004
Correspondence address: 19 Lainson Street, South Fields, London, SW18 5RS
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
GARVIN, Michael John Moore
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 46 Guildford Road, London, SW8 2BU
Role: Secretary
GARVIN, Michael John Moore
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 46 Guildford Road, London, SW8 2BU
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Financial Director
WOOLHOUSE, James Robert
Status: Not active
Appointed on: Friday, 02 April 1993
Resigned on: Sunday, 31 December 1995
Correspondence address: 160 St Albans Avenue, Chiswick, London, W4 5JU
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Accountant/Financial Controlle
MICHAEL, Bruce
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Sunday, 31 December 2017
Correspondence address: 33 Fraser Street, Chiswick, London, W4 2DA
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Chief Accountant
Country of residence: United Kingdom
RAYNOR, Pamela Rose
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Sunday, 31 December 2017
Correspondence address: 26 Stormont Road, London, N6 4NP
Nationality: British
Role: Secretary
Occupation: Finance Director
RAYNOR, Pamela Rose
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Sunday, 31 December 2017
Correspondence address: 26 Stormont Road, London, N6 4NP
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 19.06.2024)
Mr Jonathan Edward Newhouse
Status: Active
Notified on: Thursday, 05 January 2017
Correspondence address: Vogue House Hanover Square, London, W1S 1JU
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors
Mr Jonathan Edward Newhouse
Status: Active
Notified on: Thursday, 05 January 2017
Correspondence address: Vogue House London
Nationality: British,American
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors
Mr Jonathan Edward Newhouse
Status: Active
Notified on: Thursday, 05 January 2017
Correspondence address: Vogue House London
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

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