VISION MEDIA GROUP UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VISION MEDIA GROUP UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
VISION MEDIA GROUP UK LIMITED was incorporated 15 years ago on 26/05/2009 and has the registered number: 06915576. The accounts status is SMALL and accounts are next due on 30/09/2024.
VISION MEDIA GROUP UK LIMITED was incorporated 15 years ago on 26/05/2009 and has the registered number: 06915576. The accounts status is SMALL and accounts are next due on 30/09/2024.
VISION MEDIA GROUP UK LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
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
33 GOLDEN SQUARE
LONDON
W1F 9JT
This Company Originates in : United Kingdom
Previous trading names include:
NEXPORT LIMITED (until 13/07/2009)
NEXPORT LIMITED (until 13/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS APRIL MARIA SMITH | Apr 1972 | British | Director | 2023-04-01 | CURRENT |
| MR WILLIAM RAMAGE | Aug 1971 | British | Director | 2023-04-01 | CURRENT |
| MS SARAH TOLIA | Jun 1988 | British | Director | 2021-01-04 UNTIL 2023-04-01 | RESIGNED |
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-05-26 UNTIL 2009-06-08 | RESIGNED |
| MR BYRON KEE CHYE HOO | Nov 1970 | British | Director | 2016-09-08 UNTIL 2021-01-04 | RESIGNED |
| MR MICHAEL JOHN COTTMAN | Jan 1954 | British | Director | 2009-06-08 UNTIL 2012-04-03 | RESIGNED |
| MR JUSTIN MALCOLM BRIAN COCHRANE | Aug 1972 | English | Director | 2012-04-03 UNTIL 2023-04-01 | RESIGNED |
| DOMINIC BROOKMAN | Jul 1969 | British | Director | 2009-06-08 UNTIL 2012-04-03 | RESIGNED |
| MRS SUZANNE MARGARET BRENNAN | Jan 1969 | British | Director | 2015-10-19 UNTIL 2016-08-25 | RESIGNED |
| MR NICHOLAS JAMES ANDREWS | Dec 1973 | British | Director | 2012-04-03 UNTIL 2017-01-20 | RESIGNED |
| LORRAINE ELIZABETH YOUNG | Secretary | 2009-10-26 UNTIL 2010-11-24 | RESIGNED | ||
| MR GARY KENNETH DAVID TRUMAN | Secretary | 2011-01-25 UNTIL 2012-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clear Channel Uk Limited | 2017-05-25 | London | Ownership of shares 75 to 100 percent |