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VISUAL MANAGEMENT LIMITED

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

This company is commonly known as Visual Management Limited. The company was founded 24 years ago and was given the registration number 03942194. The firm's registered office is in WIMBORNE. You can find them at Ben Venuto, Stapehill Road, Wimborne, Dorset. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:VISUAL MANAGEMENT LIMITED
Company Number:03942194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 70229 - Management consultancy activities other than financial management
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Ben Venuto, Stapehill Road, Wimborne, Dorset, BH21 7NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ben Venuto, Stapehill Road, Wimborne, England, BH21 7NF

Secretary08 March 2000Active
Ben Venuto, Stapehill Road, Wimborne, England, BH21 7NF

Director08 March 2000Active
Ben Venuto, Stapehill Road, Wimborne, England, BH21 7NF

Director07 May 2002Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary08 March 2000Active
47 Common Road, North Leigh, Witney, OX29 6RE

Director08 March 2000Active
St Martins Place Church Lane, Preston, Hitchin, SG4 7TP

Director08 March 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director08 March 2000Active

People with Significant Control

Mr Ian Elswood Seward
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Ben Venuto, Stapehill Road, Wimborne, BH21 7NF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-04-13Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-03-01Resolution

Resolution.

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2019-03-01Change of constitution

Statement of companys objects.

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2019-02-27Capital

Capital allotment shares.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-04Address

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

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2015-04-04Officers

Change person secretary company with change date.

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2015-04-04Officers

Change person director company with change date.

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