Vubiquity Management Limited

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Vubiquity Management Limited

02975644•Private Limited With Share Capital

3Rd Floor, Chiswick Park Buildin, 566 Chiswick High Road, London, W45YE
WebsiteEmail02087272777

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Incorporated

06/10/1994

Company Age

31 years

Directors

2

Employees

67

SIC Code

59120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Vubiquity Management Limited (02975644) is a private limited with share capital incorporated on 06/10/1994 (31 years old) and registered in london, W45YE. The company operates under SIC code 59120 - motion picture, video and television programme post-production activities.

On demand group was acquired by avail-tvn in may 2012 and the new global company was re-branded as vubiquity in march 2013. please visit our new linkedin page at http://www.linkedin.com/company/vubiquity.vubiquity is the leading global provider of multiplatform video services, helping to bring the m...

Private Limited With Share Capital
SIC: 59120
Medium
Incorporated 06/10/1994
W45YE
67 employees

Financial Overview

Total Assets

£13.78M

Liabilities

£40.02M

Net Assets

£-26.24M

Turnover

£28.89M

Cash

£2.7K

Key Metrics

67

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
R
richard david wogan
director
Y
yaara feingold
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:07-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2019
Capital Alter Shares Consolidation
Category:Capital
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Change Corporate Secretary Company
Category:Officers
Date:15-10-2018
Change Corporate Secretary Company
Category:Officers
Date:15-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Resolution
Category:Resolution
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Termination Secretary Company With Name
Category:Officers
Date:06-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2010

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months4

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date31/07/2025
Latest Accounts30/09/2024

Trading Addresses

3Rd Floor, Chiswick Park Buildin, 566 Chiswick High Road, London, W4 5Ye, W45YERegistered
3 More London Riverside, London, SE12AQ

Contact

02087272777
HR@vubiquity.com
vubiquity.com
3Rd Floor, Chiswick Park Buildin, 566 Chiswick High Road, London, W45YE