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Videndum Investments Limited

Videndum Investments Limited is an active company incorporated on 19 August 1998 with the registered office located in Bury St. Edmunds, Suffolk. Videndum Investments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03618239
Private limited company
Age
27 years
Incorporated 19 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (3 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
William Vinten Building
Easlea Road
Bury St. Edmunds
IP32 7BY
England
Address changed on 20 Dec 2024 (11 months ago)
Previous address was Bridge House Heron Square Richmond TW9 1EN United Kingdom
Telephone
020 83324600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British
Director • Chief Financial Officer • Irish • Lives in England • Born in Nov 1972
Videndum Group Holdings Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£490.52M
Increased by £100.26M (+26%)
Total Liabilities
-£131.39M
Increased by £1.41M (+1%)
Net Assets
£359.13M
Increased by £98.85M (+38%)
Debt Ratio (%)
27%
Decreased by 6.52% (-20%)
Latest Activity
David Neil Etherington Resigned
1 Month Ago on 21 Oct 2025
Ismaa'eel Van Der Schaff Resigned
1 Month Ago on 21 Oct 2025
Mr Brian Morgan Appointed
1 Month Ago on 13 Oct 2025
New Charge Registered
2 Months Ago on 15 Sep 2025
New Charge Registered
2 Months Ago on 15 Sep 2025
New Charge Registered
2 Months Ago on 15 Sep 2025
New Charge Registered
2 Months Ago on 15 Sep 2025
New Charge Registered
2 Months Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Sep 2025
Mr David Neil Etherington Appointed
10 Months Ago on 17 Jan 2025
Get Credit Report
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Documents
Termination of appointment of David Neil Etherington as a director on 21 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Ismaa'eel Van Der Schaff as a director on 21 October 2025
Submitted on 22 Oct 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 036182390005, created on 15 September 2025
Submitted on 29 Sep 2025
Registration of charge 036182390002, created on 15 September 2025
Submitted on 26 Sep 2025
Registration of charge 036182390003, created on 15 September 2025
Submitted on 26 Sep 2025
Registration of charge 036182390001, created on 15 September 2025
Submitted on 26 Sep 2025
Registration of charge 036182390004, created on 15 September 2025
Submitted on 25 Sep 2025
Repayment History
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