Company information:
Vue International Midco Limited (No: 08514934)
Status: Liquidation
Incorporated: 05-Feb-2013
Accounts Next Due: 30-Nov-2023
Next Confirmation Statement Due: 16-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALISON MARGARET CORNWELL ( DOB: Jun-1966 From: Jun-2019 )
Current Director: ADAM GOLEBIOWSKI ( DOB: Apr-1981 From: Jul-2016 )
Current Director: SIMON PHILIP JONES ( DOB: Jan-1982 From: Jun-2013 )
Current Director: ALAN EWART MCNAIR ( DOB: May-1955 From: Aug-2013 )
Current Director: JAMES TIMOTHY RICHARDS ( DOB: Feb-1959 From: Aug-2013 )
Current Director: JAMES TIMOTHY RICHARDS ( DOB: Feb-1959 From: Aug-2013 )
Current Secretary: EUAN SUTTON ( From: Nov-2015 )
Resigned Director: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: May-2013 To: Jun-2013 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: May-2013 To: Jun-2013 )
Resigned Director: KATHERINE CLAIRE ASTLEY ( DOB: Mar-1975 From: May-2013 To: Jun-2013 )
Resigned Director: MATTHEW JAMES BAIRD ( DOB: Oct-1973 From: Mar-2021 To: Jun-2023 )
Resigned Director: MICHAEL JOHN FITZGERALD ( From: Jun-2014 To: Jul-2016 )
Resigned Director: ADAM GOLEBIOWSKI ( DOB: Apr-1981 From: Jul-2016 To: Jul-2019 )
Resigned Director: STEPHEN JEREMY KNIBBS ( DOB: Nov-1961 From: Aug-2013 To: Aug-2023 )
Resigned Director: DEREK NORMAN LINFIELD ( DOB: Sep-1956 From: Jun-2013 To: Jun-2014 )
Resigned Director: PHILIP JAMES MAUCHEL ( DOB: May-1957 From: Apr-2020 To: Apr-2022 )
Resigned Director: ALAN EWART MCNAIR ( DOB: May-1955 From: Aug-2013 To: Jun-2019 )
Resigned Director: MICHAEL MARK REDMAN ( DOB: Aug-1968 From: Jun-2013 To: Mar-2020 )
Resigned Director: KEVIN BENJAMIN ROSEKE ( DOB: Jun-1982 From: Jun-2014 To: Aug-2019 )
Resigned Director: SHERRY LYNN ROTH ( DOB: Dec-1968 From: Jun-2013 To: Jun-2014 )
Resigned Director: XINGHE SHEN ( DOB: Dec-1979 From: Jul-2019 To: Mar-2022 )
Resigned Director: JAMES MARRS VALLANCE ( DOB: Apr-1983 From: Aug-2019 To: Mar-2022 )
Resigned Secretary: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: May-2013 To: Jun-2013 )
Resigned Secretary: ANNE WHALLEY ( From: Oct-2013 To: Aug-2014 )
Persons of Significant Control:
Vue International Finco Limited, 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)