VISUAL SPACE AND ILLUSTRATION LIMITED - CARDIFF


Company Profile Company Filings

Overview

VISUAL SPACE AND ILLUSTRATION LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
VISUAL SPACE AND ILLUSTRATION LIMITED was incorporated 24 years ago on 03/08/1999 and has the registered number: 03818396. The accounts status is DORMANT.

VISUAL SPACE AND ILLUSTRATION LIMITED - CARDIFF

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

10 DRAKE WALK, BRIGANTINE PLACE
CARDIFF
CF10 4AN
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2021 14/10/2022

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY THOMAS Secretary 2015-10-29 CURRENT
MR GEOFFREY JAMES THOMAS Mar 1960 British Director 2015-10-29 CURRENT
MR CONNAH JOHN O'TOOLE Dec 1994 Welsh Director 2019-08-30 CURRENT
MR DANIEL O'TOOLE Jun 1986 Welsh Director 2019-08-30 CURRENT
MARK RUSSELL THOMAS Oct 1973 British Director 1999-08-03 UNTIL 2015-10-29 RESIGNED
MR GARETH REES JONES Jul 1975 Welsh Director 2015-10-29 UNTIL 2021-09-06 RESIGNED
MR PAUL LEONARD CROOK Sep 1963 British Director 2019-08-30 UNTIL 2021-09-06 RESIGNED
MARK RUSSELL THOMAS Oct 1973 British Secretary 2007-08-13 UNTIL 2015-10-29 RESIGNED
HELENA THOMAS Secretary 1999-08-03 UNTIL 2007-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uprise Marketing Limited 2019-08-30 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Gareth Rees Jones 2016-04-30 - 2019-08-30 7/1975 Cardiff   Ownership of shares 25 to 50 percent
Mr Geoffrey James Thomas 2016-04-30 - 2019-08-30 3/1960 Cardiff   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VISUAL_SPACE_AND_ILLUSTRA - Accounts 2021-12-03 30-04-2021 £100 equity
VISUAL_SPACE_AND_ILLUSTRA - Accounts 2021-04-27 30-04-2020 £100 equity
VISUAL_SPACE_AND_ILLUSTRA - Accounts 2020-01-31 30-04-2019 £100 equity
VISUAL_SPACE_AND_ILLUSTRA - Accounts 2019-02-01 30-04-2018
Visual Space & Illustration Limited - Period Ending 2015-04-30 2015-07-16 30-04-2015 £249,647 Cash £273,664 equity
Visual Space & Illustration Limited - Period Ending 2014-04-30 2014-09-25 30-04-2014 £229,749 Cash £228,176 equity

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