VL

VIDEALERT LIMITED

Active

Company number 05040786

London, United Kingdom · Incorporated 11 February 2004

12th Floor One America Square, London, EC3N 2LS, United Kingdom

Last updated on 31 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marston (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2025

Funding

1 funding round
17 June 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2026 View
Legacy
Accounts
3 February 2026 View
Legacy
Other
3 February 2026 View
Legacy
Other
3 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 March 2025 View
Legacy
Accounts
7 March 2025 View
Legacy
Other
13 February 2025 View
Legacy
Other
13 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2024 View
Legacy
Accounts
26 February 2024 View
Legacy
Other
26 February 2024 View
Legacy
Other
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2023 View
Legacy
Accounts
7 August 2023 View
Legacy
Other
7 August 2023 View
Legacy
Other
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Resolution
Resolution
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 March 2022 View
Legacy
Accounts
7 March 2022 View
Legacy
Other
7 March 2022 View
Legacy
Other
7 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2021 View
Legacy
Other
1 July 2021 View
Legacy
Other
1 July 2021 View
Legacy
Accounts
3 June 2021 View
Legacy
Other
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Change Account Reference Date Company Previous Extended
Accounts
4 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Move Registers To Sail Company With New Address
Address
2 October 2019 View
Change Sail Address Company With New Address
Address
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2019 View
Resolution
Resolution
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Legacy
Mortgage
18 August 2011 View
Capital Allotment Shares
Capital
2 August 2011 View
Resolution
Resolution
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Capital
4 September 2009 View
Resolution
Resolution
4 September 2009 View
Resolution
Resolution
12 June 2009 View
Legacy
Capital
16 April 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Address
14 April 2009 View
Legacy
Address
14 April 2009 View
Legacy
Address
14 April 2009 View
Legacy
Address
20 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2008 View
Legacy
Capital
3 June 2008 View
Legacy
Capital
3 June 2008 View
Legacy
Capital
3 June 2008 View
Resolution
Resolution
3 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Capital
9 April 2008 View
Legacy
Address
9 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Capital
15 November 2007 View
Resolution
Resolution
6 November 2007 View
Legacy
Capital
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Accounts
13 June 2006 View
Legacy
Address
13 June 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Capital
12 April 2006 View
Memorandum Articles
Incorporation
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Legacy
Capital
20 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Capital
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Statement Of Affairs
Miscellaneous
24 February 2006 View
Legacy
Capital
24 February 2006 View
Resolution
Resolution
16 February 2006 View
Resolution
Resolution
16 February 2006 View
Legacy
Capital
2 December 2005 View
Memorandum Articles
Incorporation
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Legacy
Capital
2 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
27 March 2004 View
Legacy
Address
17 February 2004 View
Legacy
Officers
17 February 2004 View
Incorporation Company
Incorporation
11 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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