NEW VISION GROUP LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
NEW VISION GROUP LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
NEW VISION GROUP LIMITED was incorporated 19 years ago on 03/08/2004 and has the registered number: 05196236. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEW VISION GROUP LIMITED was incorporated 19 years ago on 03/08/2004 and has the registered number: 05196236. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEW VISION GROUP LIMITED - LIVERPOOL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
1.02 SOUTH HARRINGTON BUILDING 182 SEFTON STREET
LIVERPOOL
L3 4BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOUCH VISION NEW MEDIA LIMITED (until 11/11/2004)
TOUCH VISION NEW MEDIA LIMITED (until 11/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD LAURENCE VEAL | May 1969 | British | Director | 2019-11-21 | CURRENT |
MR RYAN GEORGE | Feb 1975 | American | Director | 2018-11-07 | CURRENT |
MRS SUSAN JANE O'LEARY | Secretary | 2019-11-27 | CURRENT | ||
DR CLARE TAGG | Jun 1953 | British | Director | 2013-01-01 UNTIL 2015-12-31 | RESIGNED |
MR BENJAMIN TAGG | Nov 1957 | British | Director | 2004-08-03 UNTIL 2019-11-21 | RESIGNED |
MARK ANDREW ROWLINSON | Aug 1950 | British | Director | 2006-03-31 UNTIL 2007-09-14 | RESIGNED |
MR CHRISTOPHER JOHN CORCORAN | Apr 1957 | British | Director | 2005-08-04 UNTIL 2014-09-30 | RESIGNED |
MR TIMOTHY JOHN BRIDDEN | Mar 1953 | British | Director | 2004-08-03 UNTIL 2009-11-01 | RESIGNED |
MR TIMOTHY JOHN BRIDDEN | Mar 1953 | British | Secretary | 2004-08-03 UNTIL 2009-11-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-03 UNTIL 2004-08-03 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-08-03 UNTIL 2004-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tourism Media Limited | 2016-04-06 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 200,544 Cash 1,059,082 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-29 | 31-12-2021 | 356,580 Cash 1,031,082 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-29 | 31-12-2020 | 250,148 Cash 886,521 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-09 | 31-12-2019 | 143,201 Cash 861,435 equity |
ACCOUNTS - Final Accounts preparation | 2019-10-31 | 31-12-2018 | 85,263 Cash 705,237 equity |
ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 110,519 Cash 624,663 equity |
ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | 114,596 Cash 457,028 equity |
New Vision Group Ltd | 2016-12-30 | 31-03-2016 | £234,092 Cash £316,699 equity |