• UK

  • VISUAL MEDIA SERVICES LIMITED - 26, Church Street, Bishops Stortford, Hertfordshire, Grossbritannien

Firmenprofil

Handelsregisternummer
03716338
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
26
Church Street
Bishops Stortford
Hertfordshire
CM23 2LY
26, Church Street, Bishops Stortford, Hertfordshire, CM23 2LY UK

Management

Geschäftsführung
JOANNE BRIDLE
ALEXANDER EDWARD NORTHCOTT
SCOTT SHILLUM
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.02.1999
Alter der Firma
1999-02-19 25 Jahre
SIC/NACE
91011 - Library activities

Eigentumsverhältnisse

Beneficial Owners
Ms Nicky Yates

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
SPECIAL PRESS SERVICES LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-12-31
Letzte Einreichung: 2016-03-31
lezte Bilanzhinterlegung
2013-02-19

VISUAL MEDIA SERVICES LIMITED Firmenbeschreibung

VISUAL MEDIA SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03716338. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.1999 registriert. VISUAL MEDIA SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPECIAL PRESS SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "91011 - Library activities" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.02.2013.Die Firma kann schriftlich über 26 erreicht werden.
Mehr Information

Jetzt sichern VISUAL MEDIA SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Visual Media Services Limited - 26, Church Street, Bishops Stortford, Hertfordshire, Grossbritannien

1999-02-19 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES (2017-03-02) - CS01

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  • 19/02/16 FULL LIST (2016-04-27) - AR01

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  • 31/03/16 TOTAL EXEMPTION SMALL (2016-12-15) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR DANIEL SHILLUM (2015-09-14) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY DANIEL SHILLUM (2015-09-14) - TM02

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  • 19/02/15 FULL LIST (2015-03-18) - AR01

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  • 31/03/15 TOTAL EXEMPTION SMALL (2015-10-02) - AA

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  • 31/03/14 TOTAL EXEMPTION SMALL (2014-12-16) - AA

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  • 19/02/14 FULL LIST (2014-03-05) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHILLUM / 01/03/2014 (2014-03-05) - CH01

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  • 31/03/13 TOTAL EXEMPTION SMALL (2013-08-08) - AA

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  • 19/02/13 FULL LIST (2013-03-20) - AR01

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  • DIRECTOR APPOINTED MR ALEXANDER EDWARD NORTHCOTT (2012-10-29) - AP01

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  • 31/03/12 TOTAL EXEMPTION SMALL (2012-08-13) - AA

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  • 19/02/12 FULL LIST (2012-02-29) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHILLUM / 01/01/2012 (2012-02-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BRIDLE / 01/01/2012 (2012-02-29) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / DANIEL SHILLUM / 01/01/2012 (2012-02-29) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHILLUM / 31/12/2010 (2011-03-17) - CH01

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  • 19/02/11 FULL LIST (2011-03-17) - AR01

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  • 31/03/11 TOTAL EXEMPTION SMALL (2011-09-22) - AA

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  • 31/03/10 TOTAL EXEMPTION SMALL (2010-12-23) - AA

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  • 19/02/10 FULL LIST (2010-03-10) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHILLUM / 24/02/2010 (2010-03-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHILLUM / 24/02/2010 (2010-03-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BRIDLE / 24/02/2010 (2010-03-10) - CH01

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  • 31/03/09 TOTAL EXEMPTION SMALL (2010-01-12) - AA

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  • RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS (2009-03-03) - 363a

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  • DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL SHILLUM / 01/01/2009 (2009-03-03) - 288c

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  • 31/03/08 TOTAL EXEMPTION SMALL (2009-01-15) - AA

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  • RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS (2008-02-25) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-11) - AA

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  • RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS (2007-02-23) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-02-23) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-21) - AA

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  • RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS (2006-02-27) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-23) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2006-02-27) - 288c

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  • MEMORANDUM OF ASSOCIATION (2005-08-11) - MEM/ARTS

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-11) - RES01

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  • NEW DIRECTOR APPOINTED (2005-06-30) - 288a

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  • RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS (2005-03-15) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-01-27) - AA

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  • RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS (2004-02-19) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-29) - AA

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  • RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS (2003-02-27) - 363s

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  • REGISTERED OFFICE CHANGED ON 25/06/03 FROM: (2003-06-25) - 287

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  • AUDITOR'S RESIGNATION (2003-07-26) - AUD

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-11-18) - RES01

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  • AD 01/11/03--------- (2003-12-02) - 88(2)R

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-06-02) - AA

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  • RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS (2002-02-26) - 363s

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  • RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS (2001-02-22) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-04-25) - AA

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  • NEW DIRECTOR APPOINTED (2001-05-14) - 288a

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  • COMPANY NAME CHANGED (2001-06-28) - CERTNM

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-07-02) - RES01

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  • NEW SECRETARY APPOINTED (2001-08-03) - 288a

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  • S-DIV (2001-07-30) - 122

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-07-30) - RES10

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  • DIRECTOR RESIGNED (2001-08-03) - 288b

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  • SECRETARY RESIGNED (2001-08-03) - 288b

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  • AD 19/11/01--------- (2001-11-23) - 88(2)R

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  • MEMORANDUM OF ASSOCIATION (2001-07-07) - MEM/ARTS

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-07-03) - AA

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  • RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS (2000-02-25) - 363s

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  • ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 (1999-04-01) - 225

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  • AD 19/02/99--------- (1999-03-23) - 88(2)R

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  • SECRETARY RESIGNED (1999-02-22) - 288b

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  • INCORPORATION DOCUMENTS (1999-02-19) - NEWINC

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