Citnow Video Limited. net worth, address, company information. Free

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Citnow Video Limited (registration number 09720206) is a private limited company founded on 2015-08-06 originating in England. This firm is located at 9 Millars Brook, Molly Millars Lane, Wokingham RG41 2AD. Citnow Video Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Citnow Video Limited
Number	09720206
Date of Incorporation:	2015/08/06
End of financial year:	31 December
Address:	9 Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Geoffrey P. (appointed on 29 September 2017), Gordon G. (appointment date: 23 October 2015), Alistair H. (appointed on 09 October 2015). The official register indexes 2 persons of significant control, namely: Argus Bidco Limited can be reached at 143-147 Regent Street, W1B 4NR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Angela B. has substantial control or influence.

Directors

People with significant control

Argus Bidco Limited

28 February 2018

Address	Crown House 143-147 Regent Street, London, W1B 4NR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	11143830
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Angela B.

13 May 2016 - 28 February 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director appointment termination date: February 16, 2024 filed on: 16th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: February 16, 2024 filed on: 16th, February 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 11th, November 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (55 pages)
(TM01) Director appointment termination date: November 23, 2022 filed on: 29th, November 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, October 2022 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, October 2022 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 13th, September 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 8th, October 2020 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: January 15, 2020 filed on: 16th, January 2020 \| officers	Free Download (1 page)
(AP01) On October 30, 2019 new director was appointed. filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, September 2019 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: June 7, 2019 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 5, 2018 filed on: 19th, October 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (37 pages)
(SH08) Change of share class name or designation filed on: 12th, March 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, March 2018 \| resolution	Free Download (16 pages)
(SH01) Capital declared on February 28, 2018: 3427.70 GBP filed on: 7th, March 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: February 28, 2018 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 28, 2018 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on February 28, 2018 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 1, 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(AP01) On September 29, 2017 new director was appointed. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(AP01) On January 1, 2017 new director was appointed. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (27 pages)
(AP01) On January 20, 2017 new director was appointed. filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 9, 2016 filed on: 9th, December 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 14, 2016 filed on: 14th, November 2016 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (10 pages)
(SH01) Capital declared on May 13, 2016: 3235.70 GBP filed on: 2nd, June 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 1st, June 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, May 2016 \| resolution	Free Download
(SH01) Capital declared on October 23, 2015: 3000.00 GBP filed on: 17th, November 2015 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on October 23, 2015 filed on: 17th, November 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, November 2015 \| resolution	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 16th, November 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, November 2015 \| resolution	Free Download (13 pages)
(AA01) Current accounting reference period shortened from August 31, 2016 to December 31, 2015 filed on: 5th, November 2015 \| accounts	Free Download (1 page)
(AP01) On October 23, 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) On October 23, 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) On October 23, 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) On October 23, 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) On October 23, 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) On October 23, 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) On October 23, 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP03) On October 23, 2015 - new secretary appointed filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) On October 23, 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 9, 2015 filed on: 9th, October 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Redlands Business Centre 3-5 Tapton House Road Sheffield S10 5BY United Kingdom to 9 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD on October 9, 2015 filed on: 9th, October 2015 \| address	Free Download (1 page)
(AP01) On October 9, 2015 new director was appointed. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, August 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on August 6, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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