This company is commonly known as Vizeum Uk Limited. The company was founded 34 years ago and was given the registration number 02394574. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regent's Place, London, United Kingdom. This company's SIC code is 99999 - Dormant Company.
| Name | : | VIZEUM UK LIMITED |
|---|---|---|
| Company Number | : | 02394574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 1989 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Triton Street, Regent's Place, London, NW1 3BF | Secretary | 16 March 2020 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 31 March 2020 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 04 March 2013 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 04 March 2013 | Active |
| 33 Grove Hill, London, E18 2JB | Secretary | 21 January 2004 | Active |
| 89 Briarwood Road, Clapham, London, SW4 9PJ | Secretary | 01 August 1997 | Active |
| 24 Admiralty Way, Teddington, TW11 0NL | Secretary | 14 May 2001 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Secretary | 27 August 2010 | Active |
| Oakwood Southend Road, Billericay, CM11 2PR | Secretary | - | Active |
| 9 Skinners Street, Bishops Stortford, CM23 4GS | Secretary | 01 September 2009 | Active |
| 5, Broomsleigh Street, London, United Kingdom, NW6 1QQ | Secretary | 03 November 2009 | Active |
| 19 Portland Place, Kemp Town, Brighton, BN2 1DH | Director | 01 September 2003 | Active |
| Ember Place, Carleton Close, Esher, KT10 8EE | Director | 24 May 2005 | Active |
| 29 Blackmore Way, Wheathampstead, Hertfordshire, AL4 8LJ | Director | - | Active |
| Wayside, 23 Fairmile Lane, Cobham, KT11 2DL | Director | - | Active |
| 3 Gorse Corner, Townsend Drive, St. Albans, AL3 5SH | Director | 19 April 2002 | Active |
| 18 Lady Forsdyke Way, Claredon Park, Epsom, KT19 7LF | Director | 01 February 2001 | Active |
| Culpepers, Cherry Lane, Bolney, Haywards Heath, RH17 5PR | Director | 01 November 1997 | Active |
| 33 Grove Hill, London, E18 2JB | Director | 19 April 2002 | Active |
| 89 Briarwood Road, Clapham, London, SW4 9PJ | Director | - | Active |
| 137 Lavender Sweep, London, SW11 1EA | Director | 01 November 1997 | Active |
| St Marys House Winpenny Lane, Kingston St Mary, Taunton, TA2 8JP | Director | 18 October 1999 | Active |
| 119 Albert Road, London, N22 4AG | Director | 01 November 1997 | Active |
| 16c Highbury Grange, London, N5 2PX | Director | 05 May 1995 | Active |
| 4 Langley Row, Hadley Highstone, EN5 4PB | Director | 01 July 1994 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 15 July 2011 | Active |
| 13 Lynton Mansions, Macauley Close Kennington, London, SE1 7BW | Director | 01 July 1994 | Active |
| 1st Floor Flat, 132-134 Essex Road, London, N1 8LX | Director | 01 April 2007 | Active |
| 29 Green Walk, Hampton, TW12 3YG | Director | 16 October 1997 | Active |
| 50 Lawrence Avenue, New Malden, KT3 5NA | Director | - | Active |
| Cairngorm Cavendish Road, St Georges Hill, Weybridge, KT13 0JX | Director | - | Active |
| 103 Nether Street, Finchley, London, N12 8AB | Director | 25 November 1992 | Active |
| 8a Ashmore Road, London, W9 3DF | Director | 08 September 2003 | Active |
| 5 Rowell Way, Oundle, Peterborough, PE8 4HX | Director | 01 January 2000 | Active |
| 24 Admiralty Way, Teddington, TW11 0NL | Director | 14 May 2001 | Active |
| Dentsu International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Triton Street, London, England, NW1 3BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-08 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-12-23 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-13 | Insolvency | Legacy. | Download |
| 2021-09-13 | Capital | Legacy. | Download |
| 2021-09-13 | Resolution | Resolution. | Download |
| 2021-08-31 | Resolution | Resolution. | Download |
| 2021-08-31 | Incorporation | Memorandum articles. | Download |
| 2021-08-16 | Capital | Capital allotment shares. | Download |
| 2021-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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