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Videndum Group Holdings Limited
Videndum Group Holdings Limited is an active company incorporated on 5 July 1999 with the registered office located in Bury St. Edmunds, Suffolk. Videndum Group Holdings Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
19 years ago
Company No
03800708
Private limited company
Age
26 years
Incorporated
5 July 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
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
2 years 4 months 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
(25 days ago)
Learn more about Videndum Group Holdings 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 United Kingdom
Companies in IP32 7BY
Telephone
02083324600
Email
Available in Endole App
Website
Vitecgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Jonathan Mark Bolton
Director • Secretary • Company Secretary • British
Brian Morgan
Director • Chief Financial Officer • Irish • Lives in England • Born in Nov 1972
Videndum Plc
PSC
Videndum Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Videndum Plc
Brian Morgan and Jonathan Mark Bolton are mutual people.
Active
Radamec Broadcast Systems Limited
Brian Morgan and Jonathan Mark Bolton are mutual people.
Active
Lastolite Limited
Brian Morgan and Jonathan Mark Bolton are mutual people.
Active
VTC International Limited
Brian Morgan and Jonathan Mark Bolton are mutual people.
Active
Videndum Pensions Trust Company (UK) Limited
Brian Morgan and Jonathan Mark Bolton are mutual people.
Active
Vinten Broadcast Limited
Brian Morgan and Jonathan Mark Bolton 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
See All Mutual Companies
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
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£546.27M
Increased by £131.99M (+32%)
Total Liabilities
-£100.26M
Increased by £6.44M (+7%)
Net Assets
£446.01M
Increased by £125.55M (+39%)
Debt Ratio (%)
18%
Decreased by 4.29% (-19%)
See 10 Year Full Financials
Latest Activity
David Neil Etherington Resigned
3 Months Ago on 21 Oct 2025
Ismaa'eel Van Der Schaff Resigned
3 Months Ago on 21 Oct 2025
Mr Brian Morgan Appointed
3 Months Ago on 13 Oct 2025
New Charge Registered
4 Months Ago on 15 Sep 2025
Videndum Group Limited (PSC) Appointed
4 Months Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Sep 2025
New Charge Registered
7 Months Ago on 4 Jun 2025
Mr Ismaa'eel Van Der Schaff Appointed
1 Year Ago on 17 Jan 2025
Mr David Neil Etherington Appointed
1 Year Ago on 17 Jan 2025
Andrea Emilio Rigamonti Resigned
1 Year 1 Month Ago on 19 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Ismaa'eel Van Der Schaff as a director on 21 October 2025
Submitted on 22 Oct 2025
Termination of appointment of David Neil Etherington 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
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Notification of Videndum Group Limited as a person with significant control on 5 September 2025
Submitted on 30 Sep 2025
Registration of charge 038007080002, 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
Registration of charge 038007080001, created on 4 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Ismaa'eel Van Der Schaff as a director on 17 January 2025
Submitted on 17 Jan 2025
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Repayment History
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