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Videndum Media Solutions UK Limited
Videndum Media Solutions UK Limited is an active company incorporated on 15 November 1985 with the registered office located in Bury St. Edmunds, Suffolk. Videndum Media Solutions UK Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01959633
Private limited company
Age
40 years
Incorporated
15 November 1985
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
1 September 2025
(4 months ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(7 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
31 December 2025
(22 days ago)
Learn more about Videndum Media Solutions UK Limited
Contact
Update Details
Address
William Vinten Building
Easlea Road
Bury St. Edmunds
IP32 7BY
England
Address changed on
20 Dec 2024
(1 year 1 month ago)
Previous address was
Bridge House Heron Square Richmond TW9 1EN
Companies in IP32 7BY
Telephone
01530566090
Email
Available in Endole App
Website
Lastolite.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan Mark Bolton
Director • Secretary • Company Secretary • British
Brian Morgan
Director • Chief Financial Officer • Irish • Lives in England • Born in Nov 1972
Neil Keith Martin
Director • Site Manager • British • Lives in England • Born in Apr 1969
Videndum Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Videndum Plc
Jonathan Mark Bolton and Brian Morgan are mutual people.
Active
Radamec Broadcast Systems Limited
Jonathan Mark Bolton and Brian Morgan are mutual people.
Active
Lastolite Limited
Jonathan Mark Bolton and Brian Morgan are mutual people.
Active
VTC International Limited
Jonathan Mark Bolton and Brian Morgan are mutual people.
Active
Videndum Pensions Trust Company (UK) Limited
Jonathan Mark Bolton and Brian Morgan are mutual people.
Active
Vinten Broadcast Limited
Jonathan Mark Bolton and Brian Morgan are mutual people.
Active
Manfrotto Distribution Limited
Jonathan Mark Bolton and Brian Morgan are mutual people.
Active
Videndum Production Solutions Limited
Jonathan Mark Bolton and Brian Morgan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£223K
Increased by £95K (+74%)
Turnover
£13.51M
Decreased by £4.22M (-24%)
Employees
60
Same as previous period
Total Assets
£9.26M
Decreased by £2.35M (-20%)
Total Liabilities
-£5.19M
Decreased by £1.35M (-21%)
Net Assets
£4.07M
Decreased by £1M (-20%)
Debt Ratio (%)
56%
Decreased by 0.29% (-1%)
See 10 Year Full Financials
Latest Activity
Christopher William Carr Resigned
9 Days Ago on 13 Jan 2026
Ian James Castle Resigned
1 Month Ago on 19 Dec 2025
Mr Brian Morgan Appointed
3 Months Ago on 13 Oct 2025
New Charge Registered
4 Months Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Sep 2025
James Edward Scott Resigned
5 Months Ago on 31 Jul 2025
Loris Frizzo Resigned
8 Months Ago on 30 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 20 Dec 2024
Andrea Emilio Rigamonti Resigned
1 Year 1 Month Ago on 19 Dec 2024
Mr Ian James Castle Appointed
1 Year 2 Months Ago on 30 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Christopher William Carr as a director on 13 January 2026
Submitted on 14 Jan 2026
Termination of appointment of Ian James Castle as a director on 19 December 2025
Submitted on 24 Dec 2025
Appointment of Mr Brian Morgan as a director on 13 October 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Registration of charge 019596330005, created on 15 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of James Edward Scott as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Loris Frizzo as a director on 30 April 2025
Submitted on 14 May 2025
Termination of appointment of Andrea Emilio Rigamonti as a director on 19 December 2024
Submitted on 14 Jan 2025
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Repayment History
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