Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Videlio Media Limited
- Incorporated
- 27 February 1998 (28 years)
- Previously known as
- Broadcast Networks Limited (until 24 December 2015)
- Industry
- Other telecommunications activities (61900)
- Directors
- Guillaume Durieux
- Owned by
- Videlio Holding
- Accounts type
- Small
- Region
- South East
- Address
- Ground Floor East 150 O’gorman AvenueFarnborough Business ParkFarnboroughGU14 7DL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Durieux, Guillaume
Director · Appointed 28 September 2015
French
Born July 1969 (57)
Officer history (13 former)
20 January 2023
Resigned Bienvenu-Luc, Cecile as Director
1 July 2021
Appointed Bienvenu-Luc, Cecile as Director
30 June 2021
Resigned De Chambure, Gwenaelle as Director
1 July 2019
Appointed De Chambure, Gwenaelle as Director
30 June 2019
Resigned Lore, Vincent as Director
5 July 2016
Resigned Thery, Carole as Director
28 September 2015
Appointed Durieux, Guillaume as Director
25 September 2015
Appointed Thery, Carole as Director
26 August 2015
Resigned Haye, Tom as Director
26 August 2015
Resigned Robinson, Malcolm as Director
26 August 2015
Appointed Lore, Vincent as Director
26 August 2015
Resigned Haye, Thea as Director
26 August 2015
Resigned Haye, Jan as Director
26 August 2015
Resigned Haye, Thea as Secretary
12 November 2013
Appointed Robinson, Malcolm as Director
1 January 2009
Appointed Haye, Tom as Director
7 June 2007
Resigned Haye, Tom as Director
22 November 2006
Appointed Haye, Tom as Director
15 September 2003
Resigned Haye, Tom as Director
1 December 1999
Appointed Haye, Thea as Director
27 February 1998
27 February 1998
Appointed Haye, Tom as Director
27 February 1998
27 February 1998
Appointed Haye, Thea as Secretary
27 February 1998
27 February 1998
Appointed Haye, Jan as Director
27 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Videlio Holding
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Par Actions Simplifiée
Reg. no. 382574739rcs
Former controllers (1)
2 March 2021
Ceased Videlio Media SA — Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Registered office address changed | |||
| 5 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 7 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 6 March 2025 | Director's details changed |
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