This company is commonly known as Visional Media Limited. The company was founded 22 years ago and was given the registration number 04247285. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | VISIONAL MEDIA LIMITED |
|---|---|---|
| Company Number | : | 04247285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 02 November 2001 | Active |
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Secretary | 04 September 2006 | Active |
| 12 Park Towers, 2 Brick Street, London, W1Y 7DF | Secretary | 15 May 2003 | Active |
| Manor Farmhouse, 23 High Street Burbage, Marlborough, SN8 3AF | Secretary | 02 November 2001 | Active |
| 33 Rosedene, 77 Christchurch Avenue, London, NW6 7NU | Secretary | 17 January 2005 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Secretary | 06 July 2001 | Active |
| Atherington Cottages, Climping, West Sussex, BN17 5RN | Director | 29 January 2003 | Active |
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 26 September 2003 | Active |
| 53 Kensington Mansions, Trebovir Road, London, SW5 9TE | Director | 02 November 2001 | Active |
| Manor Farmhouse, 23 High Street Burbage, Marlborough, SN8 3AF | Director | 02 November 2001 | Active |
| 6 Westside Court, Elgin Avenue, London, W9 2NP | Director | 02 November 2001 | Active |
| 10 Douglas House, 6 Maida Avenue, London, W2 1TG | Director | 01 August 2002 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Director | 06 July 2001 | Active |
| Amplefuture Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Resolution | Resolution. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-10 | Officers | Change person director company with change date. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-15 | Accounts | Accounts with accounts type small. | Download |
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