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Companies/01097889

Video Europe Ltd

Private Limited Company · London

AdministrationUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
SG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-05-01 · No cessation recorded

Source record 111911550
MM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-05-01 · No cessation recorded

Source record 111911552
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108219339
Show 3 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-04-30 · Ceased 2021-04-30

Source record 115574309
SG
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-30

Source record 108204972
NG
Mrs Natalie GreenIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-30

Source record 108205832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MM
Matthew MarnerCurrent directorCurrent secretary
Appointed 2022-11-19 · 3 yrs · Director
+12 others
SG
Steven GreenCurrent director
Appointed 1988-08-31 · 38 yrs · Producer
+13 others
Show 5 historical appointments
RL
Richard La MotteResigned director
Resigned 2004-07-27 · 3 yrs · Engineer
MG
Michael GoodmanResigned secretary
Resigned 1994-10-06 · 9 yrs
JW
John WhattonResigned directorResigned secretary
Resigned 1991-10-02 · 8 yrs · Producer
KD
Khadijah DriessenResigned director
Resigned 1991-10-02 · 8 yrs · Producer

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active