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Vinten Broadcast Limited

01610709

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY
Incorporated 02/02/1982

Previously known as

Camera Dynamics Limited · until 29/12/2006
European Joint Ventures Limited · until 07/11/2006
Pitman Instruments Limited · until 03/12/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jonathan Mark Bolton

director · Since 29/10/2008

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Also on 33 other boards

Jonathan Mark Bolton

secretary · Since 02/03/2011

BRITISH

Mr Brian Morgan

director · Since 13/10/2025

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND

Also on 27 other boards

Jonathan Mark Bolton

director · Since 29/10/2008

British · United Kingdom

Jonathan Mark Bolton

secretary · Since 02/03/2011

British

Brian Morgan

director · Since 13/10/2025

Irish · England

Former

Malcolm Alexander William Baggott

director · Resigned 13/12/1995

Guy Kenneth Morgan

director · Resigned 27/03/1997

Malcolm George Tite

director · Resigned 28/05/1997

Malcolm George Tite

secretary · Resigned 27/03/1998

Colin Robert Beecham

director · Resigned 05/06/2002

Roland Duncan Peate

secretary · Resigned 23/09/2002

Roland Duncan Peate

director · Resigned 29/10/2008

Alastair Hewgill

director · Resigned 14/04/2009

James Robert Copeman

director · Resigned 30/06/2010

Richard John Cotton

director · Resigned 04/02/2011

Jayne Sarah Milton

secretary · Resigned 02/03/2011

Paul Andrew Hayes

director · Resigned 28/04/2017

Katharina Helen Marie Kearney-Croft

director · Resigned 13/09/2019

Martin Jon Green

director · Resigned 12/01/2023

Andrea Emilio Rigamonti

director · Resigned 19/12/2024

Persons with Significant Control

Videndum Group Limited

75–100% shares

Reg: 16632477 · England & Wales · Limited Company

Notified 05/09/2025

Former PSCs

Videndum Plc

Ceased 05/09/2025

Change History

officer appointed → BOLTON, Jonathan Mark
2026-09-10
officer appointed → BOLTON, Jonathan Mark
2026-09-10
officer appointed → MORGAN, Brian
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → William Vinten Building
2026-09-10

WILLIAM VINTEN BUILDING

post town → Bury St. Edmunds
2026-09-10

BURY ST. EDMUNDS

Filing History100 filings

Confirmation statement

confirmation statement with updates

08/09/20264 pages · PDF
PSC07

cessation of a person with significant control

08/09/20261 page · PDF
MA

memorandum articles

20/08/202616 pages · PDF
RESOLUTIONS

resolution

20/08/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20257 pages · PDF
Director appointed

appoint person director company with name date

20/10/20252 pages · PDF
PSC02

notification of a person with significant control

30/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20253 pages · PDF
Director resigned

termination director company with name termination date

14/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

20/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
PSC05

change to a person with significant control

10/07/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20237 pages · PDF
Director appointed

appoint person director company with name date

12/01/20232 pages · PDF
Director resigned

termination director company with name termination date

12/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

09/09/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20217 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20197 pages · PDF
Director resigned

termination director company with name termination date

20/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

11/09/20193 pages · PDF
Director details changed

change person director company with change date

23/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20177 pages · PDF
Director appointed

appoint person director company with name date

02/05/20172 pages · PDF
Director resigned

termination director company with name termination date

02/05/20171 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20167 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20157 pages · PDF
Director details changed

change person director company with change date

29/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20134 pages · PDF
Accounts filed

accounts with accounts type full

28/08/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20124 pages · PDF
Director details changed

change person director company with change date

07/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20126 pages · PDF
Director details changed

change person director company with change date

17/07/20122 pages · PDF
Director details changed

change person director company with change date

23/05/20122 pages · PDF
Director details changed

change person director company with change date

30/01/20122 pages · PDF
Address changed

change registered office address company with date old address

13/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20116 pages · PDF
Director appointed

appoint person director company with name

21/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20114 pages · PDF
AP03

appoint person secretary company with name

28/03/20113 pages · PDF
TM02

termination secretary company with name

28/03/20112 pages · PDF
Director appointed

appoint person director company with name

09/02/20113 pages · PDF
Director resigned

termination director company with name

09/02/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20105 pages · PDF
Director resigned

termination director company with name

14/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20105 pages · PDF
RESOLUTIONS

resolution

21/12/200923 pages · PDF
Address changed

change registered office address company with date old address

10/12/20092 pages · PDF
RESOLUTIONS

resolution

12/11/20091 page · PDF
Accounts filed

accounts with accounts type dormant

12/06/20094 pages · PDF
363a

legacy

09/06/20094 pages · PDF
288a

legacy

21/04/20093 pages · PDF
288b

legacy

21/04/20091 page · PDF
288a

legacy

11/11/20083 pages · PDF
288a

legacy

06/11/20083 pages · PDF
288b

legacy

01/11/20081 page · PDF
Accounts filed

accounts with accounts type dormant

08/10/20084 pages · PDF
363a

legacy

10/06/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20075 pages · PDF
287

legacy

18/07/20071 page · PDF
363a

legacy

03/07/20075 pages · PDF
CERTNM

certificate change of name company

29/12/20062 pages · PDF
CERTNM

certificate change of name company

07/11/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20067 pages · PDF
363s

legacy

04/07/20067 pages · PDF
288c

legacy

12/01/20061 page · PDF
288c

legacy

05/09/20051 page · PDF
363s

legacy

06/07/20057 pages · PDF
Accounts filed

accounts with accounts type full

05/07/20059 pages · PDF
Accounts filed

accounts with accounts type full

28/09/20049 pages · PDF
363s

legacy

15/06/20047 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20039 pages · PDF
363s

legacy

09/07/20037 pages · PDF
288b

legacy

30/09/20021 page · PDF
288a

legacy

30/09/20022 pages · PDF
363s

legacy

09/07/20026 pages · PDF
288b

legacy

20/06/20021 page · PDF
288a

legacy

20/06/20022 pages · PDF
288a

legacy

20/06/20022 pages · PDF
Accounts filed

accounts with accounts type full

25/03/20029 pages · PDF
363s

legacy

21/06/20016 pages · PDF
Accounts filed

accounts with accounts type full

10/05/20019 pages · PDF
363s

legacy

26/06/20006 pages · PDF
Accounts filed

accounts with accounts type full

16/04/20008 pages · PDF
363s

legacy

28/06/19994 pages · PDF
Accounts filed

accounts with accounts type full

17/05/19998 pages · PDF