VIZUA LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
VIZUA LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
VIZUA LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179006. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIZUA LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179006. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIZUA LIMITED - RICHMOND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDGE HOUSE
RICHMOND
TW9 1EN
This Company Originates in : United Kingdom
Previous trading names include:
VTC GROUP LIMITED (until 16/03/2020)
VTC GROUP LIMITED (until 16/03/2020)
ALC BROADCAST LIMITED (until 19/12/2019)
DECKOFFICE LIMITED (until 12/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREA EMILIO RIGAMONTI | Jan 1968 | British,Italian | Director | 2023-01-12 | CURRENT |
| JONATHAN MARK BOLTON | Jul 1966 | British | Director | 2009-04-14 | CURRENT |
| JONATHAN MARK BOLTON | British | Secretary | 2011-03-02 | CURRENT | |
| MR PAUL ANDREW HAYES | Oct 1966 | British | Director | 2011-06-13 UNTIL 2017-04-28 | RESIGNED |
| PETER CAREY | Irish | Secretary | 2005-10-09 UNTIL 2006-10-31 | RESIGNED | |
| JAYNE SARAH MILTON | Aug 1970 | Secretary | 2006-10-31 UNTIL 2011-03-02 | RESIGNED | |
| JOHN BRIAN PARISH | Sep 1940 | British | Secretary | 2004-08-02 UNTIL 2006-10-31 | RESIGNED |
| JASON ANTHONY WILLIAMS | British | Secretary | 2004-10-20 UNTIL 2004-10-22 | RESIGNED | |
| MR MARTIN JON GREEN | Mar 1968 | British | Director | 2011-02-04 UNTIL 2023-01-12 | RESIGNED |
| JOHN MIDDLEDITCH | Jun 1951 | British | Director | 2006-10-31 UNTIL 2009-07-20 | RESIGNED |
| MR BRIAN JOHN LARTER | May 1965 | British | Director | 2005-01-20 UNTIL 2012-10-10 | RESIGNED |
| MS. KATHARINA HELEN MARIE KEARNEY-CROFT | May 1974 | British | Director | 2017-04-24 UNTIL 2019-09-13 | RESIGNED |
| JOHANNES JANSSEN | Mar 1960 | Dutch | Director | 2006-10-31 UNTIL 2012-07-01 | RESIGNED |
| MR ALASTAIR HEWGILL | Mar 1954 | British | Director | 2005-10-31 UNTIL 2009-04-14 | RESIGNED |
| PETER CAREY | Irish | Director | 2004-08-02 UNTIL 2005-01-20 | RESIGNED | |
| RICHARD JOHN COTTON | Jan 1961 | British | Director | 2008-11-03 UNTIL 2011-02-04 | RESIGNED |
| DAVID JOHN CLARKE | Mar 1954 | British | Director | 2005-10-31 UNTIL 2007-03-08 | RESIGNED |
| PETER CAREY | Irish | Director | 2005-10-09 UNTIL 2009-03-31 | RESIGNED | |
| MICHAEL ACCARDI | Jun 1961 | American | Director | 2005-05-17 UNTIL 2009-09-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-14 UNTIL 2004-08-02 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-14 UNTIL 2004-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Videndum Investments Limited | 2016-04-06 | Richmond | Ownership of shares 75 to 100 percent |