This company is commonly known as Vision Direct Media Limited. The company was founded 19 years ago and was given the registration number 05302077. The firm's registered office is in WOKINGHAM. You can find them at C/o Choice Accountants Limited Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | VISION DIRECT MEDIA LIMITED |
|---|---|---|
| Company Number | : | 05302077 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Choice Accountants Limited Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wallis House, 27 Broad Street, Wokingham, England, RG40 1AU | Director | 18 January 2023 | Active |
| Wallis House, 27 Broad Street, Wokingham, England, RG40 1AU | Director | 19 April 2023 | Active |
| Wallis House, 27 Broad Street, Wokingham, England, RG40 1AU | Director | 23 April 2021 | Active |
| Wallis House, 27 Broad Street, Wokingham, England, RG40 1AU | Director | 18 January 2023 | Active |
| Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom, RG41 2GY | Secretary | 12 January 2006 | Active |
| 41 Oldfields Road, Sutton, SM1 2NB | Corporate Secretary | 01 December 2004 | Active |
| Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom, RG41 2GY | Director | 01 December 2004 | Active |
| 9 Independence House, 6 Chapter Way Colliers Wood, London, SW19 2RX | Director | 01 April 2005 | Active |
| Mr Timothy Mark Lee | ||
| Notified on | : | 19 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wallis House, 27 Broad Street, Wokingham, England, RG40 1AU |
| Nature of control | : |
|
| Mr Benjamin Jean Carty | ||
| Notified on | : | 18 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wallis House, 27 Broad Street, Wokingham, England, RG40 1AU |
| Nature of control | : |
|
| Mr Duncan Mcneil | ||
| Notified on | : | 18 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wallis House, 27 Broad Street, Wokingham, England, RG40 1AU |
| Nature of control | : |
|
| Mr Ben Loveday | ||
| Notified on | : | 23 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wallis House, 27 Broad Street, Wokingham, England, RG40 1AU |
| Nature of control | : |
|
| Mr Jonathan Broom | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Indigo House, Mulberry Business Park, Wokingham, United Kingdom, RG41 2GY |
| Nature of control | : |
|
| Mrs Anna Polizio Broom | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Indigo House, Mulberry Business Park, Wokingham, United Kingdom, RG41 2GY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-31 | Officers | Change person director company with change date. | Download |
| 2023-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-22 | Capital | Capital allotment shares. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Change of name | Certificate change of name company. | Download |
| 2023-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-09-02 | Officers | Change person secretary company. | Download |
| 2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-13 | Officers | Termination secretary company with name termination date. | Download |
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