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VISION ADVERTISING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vision Advertising Solutions Limited. The company was founded 11 years ago and was given the registration number 08390330. The firm's registered office is in STOCKPORT. You can find them at Houldsworth Mill Business & Arts Centre, Houldsworth Street, Stockport, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VISION ADVERTISING SOLUTIONS LIMITED
Company Number:08390330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Houldsworth Mill Business & Arts Centre, Houldsworth Street, Stockport, England, SK5 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Director14 March 2024Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director14 March 2024Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director14 March 2024Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director14 March 2024Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director05 February 2013Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director05 February 2013Active

People with Significant Control

Wildstone Estates Limited
Notified on:14 March 2024
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven John Staley
Notified on:01 May 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Houldsworth Mill Business & Arts Centre, Houldsworth Street, Stockport, England, SK5 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Justine Louise Staley
Notified on:01 May 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Houldsworth Mill Business & Arts Centre, Houldsworth Street, Stockport, England, SK5 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Appoint person director company with name date.

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2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Officers

Appoint person director company with name date.

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2024-03-15Officers

Appoint person director company with name date.

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2024-03-15Officers

Appoint person director company with name date.

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2024-03-15Address

Change registered office address company with date old address new address.

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2024-03-15Accounts

Change account reference date company previous extended.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2024-03-15Persons with significant control

Notification of a person with significant control.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-09-17Officers

Change person director company with change date.

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2018-09-17Officers

Change person director company with change date.

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2018-09-17Persons with significant control

Change to a person with significant control.

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