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VISUAL ADVERTISING LIMITED

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

This company is commonly known as Visual Advertising Limited. The company was founded 52 years ago and was given the registration number 01015868. The firm's registered office is in ELY. You can find them at 2 Rosemary Lane, Sutton, Ely, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:VISUAL ADVERTISING LIMITED
Company Number:01015868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1971
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:2 Rosemary Lane, Sutton, Ely, England, CB6 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Rosemary Lane, Sutton, Ely, England, CB6 2NZ

Director30 June 2006Active
2, Rosemary Lane, Sutton, Ely, England, CB6 2NZ

Director05 April 2022Active
2, Rosemary Lane, Sutton, Ely, England, CB6 2NZ

Secretary30 June 2006Active
14 North Approach, Northwood, HA6 2JG

Secretary-Active
71a Seymour Road, West Bridgford, Nottingham, NG2 5EE

Director01 June 1998Active
71a Seymour Road, West Bridgford, Nottingham, NG2 5EE

Director01 June 1998Active
2, Rosemary Lane, Sutton, Ely, England, CB6 2NZ

Director26 November 2007Active
14 North Approach, Northwood, HA6 2JG

Director-Active
14 North Approach, Northwood, HA6 2JG

Director-Active
37 Oak Tree Gardens, Bromley, BR1 5BQ

Director19 May 1998Active

People with Significant Control

Ms Elena Kostyaeva
Notified on:11 March 2017
Status:Active
Date of birth:June 1970
Nationality:United Kingdom
Country of residence:United Kingdom
Address:2, Rosemary Lane, Ely, United Kingdom, CB6 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Simon Bennett
Notified on:10 March 2017
Status:Active
Date of birth:May 1963
Nationality:United Kingdom
Country of residence:England
Address:2, Rosemary Lane, Ely, England, CB6 2NZ
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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-25Officers

Change person director company with change date.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-04-26Officers

Appoint person director company with name date.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-03-27Officers

Termination director company with name termination date.

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2020-03-27Officers

Termination secretary company with name termination date.

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2019-04-17Officers

Change person secretary company with change date.

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2019-04-17Officers

Change person director company with change date.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-03-20Officers

Change person director company with change date.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-31Address

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

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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