Vubiquity Management Limited

General information

Name:

Vubiquity Management Ltd

Office Address:

3rd Floor, Chiswick Park Building 4 566 Chiswick High Road W4 5YE London

Number: 02975644

Incorporation date: 1994-10-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vubiquity Management Limited can be contacted at 3rd Floor, Chiswick Park Building 4, 566 Chiswick High Road in London. The company's area code is W4 5YE. Vubiquity Management has been operating on the British market since it was set up on Thursday 6th October 1994. The company's Companies House Registration Number is 02975644. This firm has operated under three different names. The very first name, Youngpace, was switched on Thursday 17th November 1994 to On Demand Management. The current name is in use since 2013, is Vubiquity Management Limited. This firm's SIC and NACE codes are 59120 which means Motion picture, video and television programme post-production activities. The firm's latest filed accounts documents provide detailed information about the period up to Thu, 30th Sep 2021 and the most recent confirmation statement was released on Sun, 6th Nov 2022.

As stated, this firm was incorporated in Thursday 6th October 1994 and has been supervised by twenty seven directors, and out of them two (Bart B. and Richard W.) are still in the management.

  • Previous company's names
  • Vubiquity Management Limited 2013-03-11
  • On Demand Management Limited 1994-11-17
  • Youngpace Limited 1994-10-06

Financial data based on annual reports

Company staff

Bart B.

Role: Director

Appointed: 27 December 2021

Latest update: 8 April 2024

Richard W.

Role: Director

Appointed: 22 February 2018

Latest update: 8 April 2024

People with significant control

The companies that control this firm include: Amdocs Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guernsey at Smith Street, St. Peter Port, GY1 2NG and was registered as a PSC under the registration number 19528.

Amdocs Limited
Address: Hirzel House Smith Street, St. Peter Port, Guernsey, GY1 2NG, Guernsey
Legal authority Companies (Guernsey) Law, 2008
Legal form Non-Cellular Company Limited By Shares
Country registered Guernsey
Place registered Guernsey Registry
Registration number 19528
Notified on 22 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-09-30 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
  • 59132 : Video distribution activities
  • 59131 : Motion picture distribution activities
  • 59133 : Television programme distribution activities
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