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VISION MEDIA GROUP UK LIMITED

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

This company is commonly known as Vision Media Group Uk Limited. The company was founded 15 years ago and was given the registration number 06915576. The firm's registered office is in LONDON. You can find them at 33 Golden Square, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:VISION MEDIA GROUP UK LIMITED
Company Number:06915576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:33 Golden Square, London, W1F 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Golden Square, London, W1F 9JT

Director01 April 2023Active
33, Golden Square, London, W1F 9JT

Director01 April 2023Active
33, Golden Square, London, W1F 9JT

Secretary25 January 2011Active
3, Vaughan Avenue, Tonbridge, TN10 4EB

Secretary26 October 2009Active
33, Golden Square, London, W1F 9JT

Director03 April 2012Active
33, Golden Square, London, W1F 9JT

Director19 October 2015Active
96, Holst Mansuns, Barnes, London, SW13 8AJ

Director08 June 2009Active
33, Golden Square, London, W1F 9JT

Director03 April 2012Active
Lower Farm Barn, Frog Lane, Cuddington, Aylesbury, HP18 0AU

Director08 June 2009Active
33, Golden Square, London, W1F 9JT

Director08 September 2016Active
788, Finchley Road, London, England, NW11 7TJ

Director26 May 2009Active
33, Golden Square, London, W1F 9JT

Director04 January 2021Active

People with Significant Control

Clear Channel Uk Limited
Notified on:25 May 2017
Status:Active
Country of residence:England
Address:33, Golden Square, London, England, W1F 9JT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type small.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-04-13Officers

Appoint person director company with name date.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Officers

Termination director company with name termination date.

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2023-04-12Officers

Termination director company with name termination date.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Officers

Appoint person director company with name date.

Download
2021-01-15Officers

Termination director company with name termination date.

Download
2021-01-13Accounts

Accounts with accounts type full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type full.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type full.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-01-26Officers

Termination director company with name termination date.

Download
2016-09-21Officers

Appoint person director company with name.

Download
2016-09-21Officers

Appoint person director company with name date.

Download
2016-09-06Officers

Termination director company with name termination date.

Download
2016-09-01Accounts

Accounts with accounts type full.

Download

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