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 - LIVERPOOL

This company is listed in the following categories:
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)

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

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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

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