Videocall Limited

Status not confirmed03313539 Private limited company
Incorporated
5 February 1997
Industry
Other telecommunications activities (61900)
Directors
Dawn Louise Mulholland
Accounts type
Total exemption full
Region
South East
Address
Keypoint
17-23 High Street
Slough
SL1 1DY

Filing status

Last accounts
31 December 2019
Last conf. stmt
5 February 2022

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mulholland, Dawn Louise
Director · Appointed 3 April 2020
British
Born August 1970 (56)
Officer history (9 former)
20 September 2024
Resigned Ewart, Joseph as Director
3 April 2020
Resigned Thornley, Mark Stephen as Director
3 April 2020
Resigned Portwood, Robert William as Director
3 April 2020
Resigned Berger, Ronald Stuart as Director
3 April 2020
Resigned Davidson, Peter Edwin as Director
3 April 2020
Resigned Portwood, Robert William as Secretary
3 April 2020
Appointed Mulholland, Dawn Louise as Director
3 April 2020
Appointed Ewart, Joseph as Director
10 March 2005
Appointed Berger, Ronald Stuart as Director
10 March 2005
Appointed Davidson, Peter Edwin as Director
8 April 2004
Resigned Mcguinness, Richard Alan as Director
1 June 2001
Appointed Thornley, Mark Stephen as Director
5 February 1997
Resigned Adam Corporate Services Limited as Corporate Director
5 February 1997
Resigned Miller, Martin Joseph as Secretary
5 February 1997
Appointed Mcguinness, Richard Alan as Director
5 February 1997
Appointed Adam Corporate Services Limited as Corporate Director
5 February 1997
Appointed Portwood, Robert William as Director
5 February 1997
Appointed Miller, Martin Joseph as Secretary
5 February 1997
Appointed Portwood, Robert William as Secretary

Ownership 1 on record

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

Corporate entity · Notified 3 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 09559602
Former controllers (1)
3 April 2020
Ceased Robert William Portwood — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

New Era Education Ltd Owns 75–100% of shares
New Era Technology UK Ltd Owns 75–100% of shares
Videocall Limited This company Status not confirmedOwns 75–100% of shares

Filings

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