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VISUAL BLISS MEDIA LTD

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

This company is commonly known as Visual Bliss Media Ltd. The company was founded 12 years ago and was given the registration number 07762799. The firm's registered office is in HOLYHEAD. You can find them at Caerau, Llanfairynghornwy, Holyhead, Gwynedd. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VISUAL BLISS MEDIA LTD
Company Number:07762799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Caerau, Llanfairynghornwy, Holyhead, Gwynedd, LL65 4LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caerau Manor, Caerau, Llanfairynghornwy, Holyhead, Wales, LL65 4LL

Director05 September 2011Active
Caerau Manor, Caerau, Llanfairynghornwy, Holyhead, Wales, LL65 4LL

Director05 September 2011Active

People with Significant Control

Mr Marc Anthony Whyatt
Notified on:01 September 2016
Status:Active
Date of birth:October 1983
Nationality:British
Address:Caerau, Llanfairynghornwy, Holyhead, LL65 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Bente Sol Whyatt
Notified on:01 September 2016
Status:Active
Date of birth:April 1982
Nationality:Norwegian
Address:Caerau, Llanfairynghornwy, Holyhead, LL65 4LL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Officers

Change person director company with change date.

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2015-09-15Officers

Change person director company with change date.

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2015-04-10Address

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

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Officers

Change person director company with change date.

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2014-08-05Officers

Change person director company with change date.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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