Videndum Media Solutions UK Limited

ActiveAccounts overdue 01959633 Private limited company
Incorporated
15 November 1985 (40 years)
Previously known as
Vitec Imaging Solutions UK Limited (until 24 May 2022)
Manfrotto UK Limited (until 28 February 2018)
Manfrotto Lighting Limited (until 7 January 2014)
Earlier: Lastolite Limited, Swift 823 Limited
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
East of England
Address
William Vinten Building
Easlea Road
Bury St. Edmunds
IP32 7BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
Irish
Born November 1972
Director · Appointed 4 March 2011
British
Born July 1966 (60)
Bolton, Jonathan Mark
Secretary · Appointed 4 March 2011
Officer history (27 former)
17 July 2026
Resigned Martin, Neil Keith as Director
13 January 2026
Resigned Carr, Christopher William as Director
19 December 2025
Resigned Castle, Ian James as Director
13 October 2025
Appointed Morgan, Brian as Director
31 July 2025
Resigned Scott, James Edward as Director
30 April 2025
Resigned Frizzo, Loris as Director
19 December 2024
Resigned Rigamonti, Andrea Emilio as Director
30 October 2024
Appointed Castle, Ian James as Director
24 October 2024
Resigned Pezzana, Marco as Director
23 November 2023
Appointed Scott, James Edward as Director
12 January 2023
Resigned Green, Martin Jon as Director
12 January 2023
Appointed Rigamonti, Andrea Emilio as Director
13 September 2019
28 April 2017
Resigned Hayes, Paul Andrew as Director
24 April 2017
31 December 2013
Resigned Fielden, Nigel John as Director
8 September 2013
Resigned O'Brien, Nigel William as Director
24 July 2013
Appointed Martin, Neil Keith as Director
24 July 2013
Appointed Carr, Christopher William as Director
24 July 2013
Resigned Henry, Sean Blair Justin as Director
24 July 2013
Resigned Langley, Mark as Director
24 July 2013
Appointed Fielden, Nigel John as Director
12 October 2011
Appointed Pezzana, Marco as Director
12 October 2011
Resigned Bernardi, Francesco as Director
18 August 2011
Appointed O'Brien, Nigel William as Director
18 August 2011
Appointed Langley, Mark as Director
13 June 2011
Appointed Hayes, Paul Andrew as Director
4 March 2011
Appointed Bernardi, Francesco as Director
4 March 2011
Resigned Henry, Claire as Secretary
4 March 2011
Appointed Frizzo, Loris as Director
4 March 2011
Appointed Bolton, Jonathan Mark as Secretary
4 March 2011
Resigned O'Brien, Nigel William as Director
4 March 2011
Resigned Haynes, Richard Ian as Director
4 March 2011
Appointed Green, Martin Jon as Director
4 March 2011
Resigned Langley, Mark as Director
4 March 2011
Resigned Davis, Michael Leslie as Director
4 March 2011
Appointed Bolton, Jonathan Mark as Director
1 January 2008
Appointed Haynes, Richard Ian as Director
28 April 2006
Resigned Henry, Martin Brian Sandham as Director
28 April 2006
Resigned Henry, Margaret Crystella as Director
28 April 2006
Resigned Coke, Simon as Director
24 November 2003
Appointed Langley, Mark as Director
9 August 2002
Appointed Henry, Claire as Secretary
9 August 2002
Resigned Henry, Margaret Crystella as Secretary
28 April 2000
Appointed Davis, Michael Leslie as Director
31 October 1998
Resigned Hudson, Clive as Director
20 January 1997
Appointed Hudson, Clive as Director
1 April 1996
Appointed O'Brien, Nigel William as Director
31 March 1996
Resigned Bancroft, John Anthony as Director
3 December 1994
Appointed Bancroft, John Anthony as Director
23 September 1994
Resigned Simpson, James Robert as Director
17 July 1992
Appointed Simpson, James Robert as Director
1 September 1990
Appointed Henry, Sean Blair Justin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3618239

Holdings 1

Companies where Videndum Media Solutions UK Limited is registered as a person with significant control

Active

Filings 228

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
7 September 2026Confirmation statement with no updates1 September 2026
20 August 2026Memorandum and Articles of Association
Show all 228 filings

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