Introduction
Watch Company
V
VIDETT MIDCO 1 LIMITED
VIDETT MIDCO 1 LIMITED is an active company incorporated on 6 February 2023 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VIDETT MIDCO 1 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14642304
LTD Company
Age
3 Years
Incorporated 6 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
3rd Floor Forbury Works 37-43 Blagrave Street Reading, RG1 1PZ,
Previous Addresses
Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom
From: 6 February 2023To: 2 March 2023
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BILES, Louise Elizabeth
Active37-43 Blagrave Street, ReadingRG1 1PZ
Born February 1979
Director
Appointed 02 Jul 2024
BILES, Louise Elizabeth
37-43 Blagrave Street, ReadingRG1 1PZ
Born February 1979
Director
02 Jul 2024
Active
PHELAN, Wayne Lee
Active37-43 Blagrave Street, ReadingRG1 1PZ
Born April 1971
Director
Appointed 28 Feb 2023
PHELAN, Wayne Lee
37-43 Blagrave Street, ReadingRG1 1PZ
Born April 1971
Director
28 Feb 2023
Active
ST JOHN HART, Rachael Louise
Active37-43 Blagrave Street, ReadingRG1 1PZ
Born December 1976
Director
Appointed 03 Jul 2025
ST JOHN HART, Rachael Louise
37-43 Blagrave Street, ReadingRG1 1PZ
Born December 1976
Director
03 Jul 2025
Active
BRENT, Pamela Jane Mcbeath
Resigned37-43 Blagrave Street, ReadingRG1 1PZ
Born May 1985
Director
Appointed 06 Feb 2023
Resigned 28 Feb 2023
BRENT, Pamela Jane Mcbeath
37-43 Blagrave Street, ReadingRG1 1PZ
Born May 1985
Director
06 Feb 2023
Resigned 28 Feb 2023
Resigned
L'ESTRANGE, Naomi Helen
Resigned37-43 Blagrave Street, ReadingRG1 1PZ
Born June 1972
Director
Appointed 28 Feb 2023
Resigned 01 Jul 2024
L'ESTRANGE, Naomi Helen
37-43 Blagrave Street, ReadingRG1 1PZ
Born June 1972
Director
28 Feb 2023
Resigned 01 Jul 2024
Resigned
PIASECKI, Mark
Resigned37-43 Blagrave Street, ReadingRG1 1PZ
Born May 1980
Director
Appointed 06 Feb 2023
Resigned 28 Feb 2023
PIASECKI, Mark
37-43 Blagrave Street, ReadingRG1 1PZ
Born May 1980
Director
06 Feb 2023
Resigned 28 Feb 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vidett Topco Limited
CeasedSt. HelierJE4 9WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2023
Ceased 06 Feb 2023
Vidett Topco Limited
St. HelierJE4 9WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2023
Ceased 06 Feb 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
30 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 May 2024
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2024
8 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
2 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2023