Vubiquity Management Limited

Active02975644 Private limited company
Incorporated
6 October 1994 (32 years)
Previously known as
On Demand Management Limited (until 11 March 2013)
Youngpace Limited (until 17 November 1994)
Industry
Motion picture, video and television programme post-production activities (59120)
Motion picture distribution activities (59131)
Video distribution activities (59132)
Television programme distribution activities (59133)
Directors
Yaara Feingold
Richard David Wogan
Owned by
Amdocs Limited
Accounts type
Full
Region
Greater London
Address
3rd Floor
Chiswick Park Building 4
566 Chiswick High Road
London
W4 5YE

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Feingold, Yaara
Director · Appointed 11 June 2025
Israeli
Born July 1982 (44)
Wogan, Richard David
Director · Appointed 22 February 2018
Irish
Born December 1979 (46)
Officer history (34 former)
11 June 2025
Resigned Brummelaar, Bart as Director
11 June 2025
Appointed Feingold, Yaara as Director
27 December 2021
Appointed Brummelaar, Bart as Director
27 December 2021
Resigned Kavanagh, Aine as Director
22 February 2018
Resigned Poulter, Adam Willis George as Director
22 February 2018
Appointed Wogan, Richard David as Director
22 February 2018
Appointed Kavanagh, Aine as Director
22 February 2018
Resigned Ridley Wilson, Nicholas as Director
21 February 2018
Resigned London Law Secretarial Limited as Corporate Secretary
19 February 2018
Appointed Jacobson, Irwin Jerome as Director
19 February 2018
Resigned Jacobson, Irwin Jerome as Director
19 February 2018
Resigned Jacobson, Irwin Jerome as Director
19 February 2018
Appointed Jacobson, Irwin Jerome as Director
30 April 2017
Resigned Gardner, Matthew James as Director
30 April 2017
Resigned Arendt, William as Director
31 May 2016
Resigned Macdonald, Jane as Director
25 September 2015
Appointed Poulter, Adam Willis George as Director
31 August 2015
Resigned Sylvester, Douglas Hewitt as Director
8 May 2014
Appointed Ridley Wilson, Nicholas as Director
8 May 2014
Resigned Kelly, Anthony William as Director
8 May 2014
Resigned Potazaru, Ramanarayan Venkatanaga as Director
7 February 2014
Resigned Patel, Raksha as Director
1 January 2014
Appointed London Law Secretarial Limited as Corporate Secretary
1 January 2014
Resigned Patel, Raksha as Secretary
28 November 2013
Appointed Gardner, Matthew James as Director
29 August 2013
Resigned Saluja, Amit, Dr as Director
24 July 2013
Resigned Riome, Stephen Paul as Director
14 May 2013
Resigned Salassi, Adam as Director
23 August 2012
Resigned Collins, Thomas as Director
23 August 2012
Appointed Salassi, Adam as Director
21 May 2012
Resigned Rau, Raghavendra as Director
21 May 2012
Resigned Springett, Mark Stephen as Director
21 May 2012
Appointed Saluja, Amit, Dr as Director
21 May 2012
Appointed Arendt, William as Director
21 May 2012
Appointed Sylvester, Douglas Hewitt as Director
21 May 2012
Resigned Bolton, Andrew as Director
21 May 2012
Appointed Potazaru, Ramanarayan Venkatanaga as Director
21 May 2012
Appointed Collins, Thomas as Director
27 February 2012
Appointed Springett, Mark Stephen as Director
27 February 2012
Appointed Bolton, Andrew as Director
13 January 2012
Resigned Bisson, Kevin Michael as Director
30 November 2011
Appointed Rau, Raghavendra as Director
30 November 2011
Resigned Styslinger Iii, William Casper as Director
26 September 2011
Appointed Riome, Stephen Paul as Director
1 July 2011
Resigned De Beer, Charl Arno as Director
24 June 2011
Appointed Patel, Raksha as Director
19 August 2009
Resigned Quayseco Limited as Corporate Secretary
1 February 2009
Appointed Macdonald, Jane as Director
13 February 2008
Appointed De Beer, Charl Arno as Director
13 February 2008
Resigned Birchall, Andrew Thomas as Director
11 August 2006
Appointed Quayseco Limited as Corporate Secretary
11 August 2006
Appointed Bisson, Kevin Michael as Director
1 May 2006
Resigned Fiedler, William Lewis as Director
22 September 2005
Appointed Fiedler, William Lewis as Director
22 September 2005
Appointed Styslinger Iii, William Casper as Director
16 September 2005
Resigned Bingham, Nicholas as Director
29 October 2004
Appointed Patel, Raksha as Secretary
28 October 2004
Resigned Stephen, Garry Ross as Director
28 October 2004
Resigned Stephen, Garry Ross as Secretary
1 January 2003
Resigned Birchall, Andrew Thomas as Secretary
1 January 2003
Appointed Stephen, Garry Ross as Secretary
1 September 2002
Appointed Stephen, Garry Ross as Director
31 August 2001
Appointed Bingham, Nicholas as Director
9 November 1994
Appointed Birchall, Andrew Thomas as Secretary
9 November 1994
Appointed Birchall, Andrew Thomas as Director
9 November 1994
Appointed Kelly, Anthony William as Director
9 November 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 November 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 October 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 October 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Amdocs Limited
Corporate entity · Notified 22 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Non-Cellular Company Limited By Shares
Reg. no. 19528

Financials

Profit
£4,957,255
up £1,758,084 (55%)
2019: £3,199,171 in the 2020 accounts
Employees
182
down 9 (5%)

Trend

Employees
0 50 100 150 200 2019 2020 191 182
Balance sheet detail
20202019

Filings 179

DateDescriptionMade Up ToPagesPDF
6 November 2026Resolutions
2 October 2026Full accounts30 September 2025
19 November 2025Confirmation statement with no updates4 November 2025
4 August 2025Full accounts30 September 2024
11 June 2025Appointment of a director
Show all 179 filings

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