VISUALFILES LIMITED -


Overview

VISUALFILES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
VISUALFILES LIMITED was incorporated 38 years ago on 19/07/1985 and has the registered number: 01932267. The accounts status is DORMANT.

VISUALFILES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1-3 STRAND
WC2N 5JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RE SECRETARIES LIMITED Corporate Secretary 2008-02-01 CURRENT
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2012-07-27 CURRENT
MR HENRY ADAM UDOW Apr 1957 British Director 2011-12-21 CURRENT
ALEXANDER FREDERICK SAGE Sep 1972 British Director 2008-01-31 UNTIL 2008-01-31 RESIGNED
MR MICHAEL HEWISON Sep 1957 Secretary 1993-01-18 UNTIL 1997-04-05 RESIGNED
LOUISE RAWLING Jan 1971 Secretary 2002-08-09 UNTIL 2006-06-30 RESIGNED
MARK SCHOFIELD WOODWARD Mar 1966 British Secretary 1998-02-26 UNTIL 2002-08-09 RESIGNED
MR. IAN PAUL MCDOUGALL Jan 1968 British Secretary 2006-06-30 UNTIL 2008-02-01 RESIGNED
MRS NICOLA JANE EWIN Nov 1959 British Secretary RESIGNED
RICHARD NEIL ARNEY Mar 1960 Secretary 1997-04-06 UNTIL 1998-02-26 RESIGNED
NIGEL FARMER Jul 1964 British Director 1994-11-01 UNTIL 1996-02-02 RESIGNED
MRS NICOLA JANE EWIN Nov 1959 British Director RESIGNED
NEIL EWIN Feb 1959 British Director RESIGNED
MR. IAN PAUL MCDOUGALL Jan 1968 British Director 2006-06-30 UNTIL 2008-01-31 RESIGNED
MR TIMOTHY ROBIN PULLEN Aug 1952 British Director RESIGNED
LESLIE DIXON Aug 1951 British Director 2010-09-15 UNTIL 2011-03-31 RESIGNED
RE DIRECTORS (NO.1) LIMITED Corporate Director 2008-01-31 UNTIL 2016-11-29 RESIGNED
MARK SCHOFIELD WOODWARD Mar 1966 British Director 1993-12-10 UNTIL 2008-01-31 RESIGNED
JOSH BOTTOMLEY Sep 1967 British Director 2006-06-30 UNTIL 2008-01-31 RESIGNED
GRAHAM ANDERSON Jan 1962 British Director 1994-11-01 UNTIL 1995-01-26 RESIGNED
STEPHEN JOHN COWDEN Jul 1952 British Director 2011-03-31 UNTIL 2011-12-21 RESIGNED
RICHARD NEIL ARNEY Mar 1960 Director 1997-04-06 UNTIL 1998-02-26 RESIGNED
KUMSAL BAYAZIT Aug 1974 Turkish Director 2006-06-30 UNTIL 2008-01-31 RESIGNED
EDWARD MARK CASSAR Mar 1971 British Director 2006-06-30 UNTIL 2008-01-31 RESIGNED
RE DIRECTORS (NO.2) LIMITED Corporate Director 2008-01-31 UNTIL 2016-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Relx (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GP THOMSON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PROFESSIONAL PUBLISHING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EXCLUSIVE NEWS AGENCY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRADFIELD,BRETT & COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
BRADFIELD BRETT HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
THOMSON LEGAL & REGULATORY (U.K.) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BERROWS PENSION TRUSTEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
RE (AZWHG) LIMITED Dissolved... DORMANT 74990 - Non-trading company
THOMSON TAX LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ELSEVIER LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
LAWTEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SEISINT LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BUTTERWORTHS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PENSIONS RESEARCH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MORGAN HILL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SCIBITE LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BUTTERWORTH (IRELAND) LIMITED DUBLIN 2 IRELAND Dissolved... FULL None Supplied
VISUALFILES (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
EVERYFORM LIMITED BUTTERWORTHS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LNRS DATA SERVICES HOLDINGS LIMITED Active DORMANT 70100 - Activities of head offices
RELX PLC Active GROUP 58110 - Book publishing
RE (HPL) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RELX GROUP PLC Active FULL 70100 - Activities of head offices
RELX (UK) LIMITED Active FULL 70100 - Activities of head offices
REV VENTURE PARTNERS LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RELX (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RELX OVERSEAS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RELX FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
REV GP (UK) LLP LONDON Active DORMANT None Supplied