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Visiomedia Limited (Companies House Registration Number 05161142) is a private limited company created on 2004-06-23 in United Kingdom. The firm is located at Kemp House, 152 - 160 City Road, London EC1V 2NX. Visiomedia Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Visiomedia Limited
Number	05161142
Date of Incorporation:	2004/06/23
End of financial year:	30 June
Address:	Kemp House, 152 - 160 City Road, London, EC1V 2NX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular firm, we can name: Frank L. (in the company from 23 June 2004). The official register indexes 1 person of significant control - Frank L., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-23
Number Shares Allotted	-	10	10	10	10	10	10	10	10	10	10	10	10
Shareholder Funds	10	10	10	10	10	10	10	-	-	-	-	-	-

People with significant control

Frank L.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts made up to Fri, 23rd Jun 2023 filed on: 19th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 23rd Jun 2023 filed on: 19th, March 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 21st Jul 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 26th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 21st Jul 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 11th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 21st Jul 2021 filed on: 1st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 28th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 21st Jul 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 24th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 21st Jul 2019 filed on: 21st, July 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Sun, 21st Jul 2019 - the day secretary's appointment was terminated filed on: 21st, July 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 1st, April 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: Thu, 21st Mar 2019. New Address: Kemp House 152 - 160 City Road London EC1V 2NX. Previous address: 69 Great Hampton Street Birmingham West Midlands B18 6EW filed on: 21st, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 21st Jul 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 20th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 21st Jul 2017 filed on: 21st, July 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 1st Mar 2017 director's details were changed filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 1st, March 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 21st Jul 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 18th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 21st Jul 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 22nd Jul 2015: 10.00 GBP capital
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 23rd, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 21st Jul 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 21st Jul 2014: 10.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 27th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 21st Jul 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 23rd Jul 2013: 10 GBP capital
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 19th, March 2013 \| accounts	Free Download (2 pages)
(CH04) Secretary's name changed on Thu, 15th Nov 2012 filed on: 15th, November 2012 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Fri, 9th Nov 2012 filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 3rd Oct 2012. Old Address: 39-40 Calthorpe Road Birmingham West Midlands B15 1TS filed on: 3rd, October 2012 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Sat, 21st Jul 2012 filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 21st Jul 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
(CH01) On Sat, 21st Jul 2012 director's details were changed filed on: 22nd, July 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 1st, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 21st Jul 2011 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 18th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 21st Jul 2010 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 10th, March 2010 \| accounts	Free Download (2 pages)
(288c) Director's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 31st Jul 2009 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 29th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 4th Aug 2008 with shareholders record filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 17th, April 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 6th, July 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 6th, July 2006 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/06/05 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/06/05 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 5th Aug 2005 with shareholders record filed on: 5th, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 5th Aug 2005 with shareholders record filed on: 5th, August 2005 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2004 \| incorporation	Free Download (16 pages)

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