THAT VIZ LIMITED - LONDON


Company Profile Company Filings

Overview

THAT VIZ LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THAT VIZ LIMITED was incorporated 24 years ago on 01/06/2000 and has the registered number: 04005925. The accounts status is DORMANT.

THAT VIZ LIMITED - LONDON

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 31/12/2021

Registered Office

372 19 -20 CRAWFORD STREET
LONDON
W1H 1PJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAT SERVE LIMITED (until 23/12/2016)
DIGITAL MUSIC LIMITED (until 08/11/2011)
C.B. DIGITAL TRADING LIMITED (until 24/01/2006)

Confirmation Statements

Last Statement Next Statement Due
01/06/2022 15/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2000-06-01 UNTIL 2000-06-01 RESIGNED
CAROL JASMINE BEDACK Dec 1945 British Secretary 2000-06-01 UNTIL 2010-07-05 RESIGNED
MICHAEL ANTHONY JONES Dec 1947 British Director 2000-06-01 UNTIL 2023-02-10 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2000-06-01 UNTIL 2000-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C.B. Digital Group Limited 2016-04-06 - 2022-11-28 Edgware   Middlesex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.B. DIGITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 47540 - Retail sale of electrical household appliances in specialised stores
C.B. DIGITAL GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
PICTURE AND SOUND.CO.UK LIMITED STREET,, EDGW Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THAT VIZ LIMITED 2023-06-23 31-12-2022 £2 equity
Dormant Company Accounts - THAT VIZ LIMITED 2022-11-30 31-12-2021 £2 equity
That Viz Limited Filleted accounts for Companies House (small and micro) 2021-10-01 31-12-2020 £2 Cash £-102 equity
That Viz Limited Filleted accounts for Companies House (small and micro) 2020-12-24 31-12-2019 £2 Cash £-102 equity
That Viz Limited Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £2 Cash £-102 equity
That Viz Limited Filleted accounts for Companies House (small and micro) 2018-09-21 31-12-2017 £2 Cash £-102 equity

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