Video Networks Limited

02740910

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SOAPWORKS, SALFORD, M5 3TT

Incorporated 19/08/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900

Other telecommunications activities

Officers

Mr Charles William Dunstone

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 33 other boards

Mr James Donald Smith

director · Since 01/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 36 other boards

Mr Henry Jonathan Davies

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 81 other boards

Persons with Significant Control

Talktalk Corporate Limited

75–100% shares

75–100% votes

Soapworks, Ordsall Lane, Salford, M5 3TT

Reg: 6755322 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

VIDEO NETWORKS INTERNATIONAL LIMITED (THE LENDER)

Created 16/08/2006Registered 17/08/2006Satisfied 17/10/2006

charge

satisfied

VIDEO NETWORKS INTERNATIONAL LIMITED

Created 02/06/2006Registered 15/06/2006Satisfied 17/10/2006

charge

satisfied

VIDEO NETWORKS INTERNATIONAL LIMITED

Created 05/04/2006Registered 13/04/2006Satisfied 17/10/2006

charge

satisfied

VIDEO NETWORKS INTERNATIONAL LIMITED

Created 03/01/2006Registered 13/01/2006Satisfied 17/10/2006

charge

satisfied

VIDEO NETWORKS INTERNATIONAL LIMITED

Created 24/06/2005Registered 30/06/2005Satisfied 17/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/2005Registered 06/05/2005Satisfied 18/06/2009

charge

satisfied

VIDEO NETWORKS INTERNATIONAL LIMITED

Created 03/03/2005Registered 09/03/2005Satisfied 17/10/2006

charge

outstanding

CHEVAL PROPERTY HOLDINGS LIMITED

Created 28/07/2004Registered 11/08/2004

charge

satisfied

VIDEO NETWORKS INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)

Created 22/12/2003Registered 30/12/2003Satisfied 17/10/2006

charge

satisfied

VIDEO NETWORKS INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)

Created 22/12/2003Registered 30/12/2003Satisfied 17/10/2006

charge

satisfied

VIDEO NETWORKS INTERNATIONAL LIMITED (IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR ITSELFA

Created 08/05/2003Registered 14/05/2003Satisfied 17/10/2006

charge

satisfied

VIDEO NETWORKS INTERNATIONAL LIMITED(AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE NOTEHOLDE

Created 20/12/2002Registered 31/12/2002Satisfied 17/10/2006

charge

satisfied

DIGITAL EXPLOSION L.L.C.

Created 24/06/2002Registered 29/06/2002Satisfied 03/11/2004

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/2002Registered 27/06/2002Satisfied 03/11/2004

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 15/01/2001Registered 19/01/2001Satisfied 18/06/2009

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/2000Registered 08/12/2000Satisfied 18/06/2009

charge

outstanding

CONFEDERATION U K HOLDINGS LIMITED

Created 22/11/2000Registered 29/11/2000

charge

satisfied

PRIORITY SITES LIMITED

Created 22/06/2000Registered 04/07/2000Satisfied 18/06/2009

charge

satisfied

GM INVESTMENT TRUSTEES LIMITED AND GM (UK) PENSION TRUSTEES

Created 20/06/2000Registered 28/06/2000Satisfied 18/06/2009

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/2000Registered 21/06/2000Satisfied 18/06/2009

charge

satisfied

TRIDECK LIMITED

Created 15/06/2000Registered 17/06/2000Satisfied 18/06/2009

charge

satisfied

BRITISH STANDARDS INSTITUTION

Created 04/05/2000Registered 09/05/2000Satisfied 18/06/2009

charge

satisfied

HEDWIG TRUST

Created 20/04/1999Registered 07/05/1999Satisfied 02/09/1999

charge

satisfied

BOTTS & COMPANY LIMITED

Created 20/04/1999Registered 07/05/1999Satisfied 02/09/1999

charge

satisfied

HEDWIG TRUST

Created 02/02/1999Registered 19/02/1999Satisfied 15/09/1999

charge

satisfied

BHP MINERALS EUROPE LIMITED

Created 25/09/1998Registered 14/10/1998Satisfied 16/06/2000