VISION FIBRE MEDIA LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
VISION FIBRE MEDIA LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
VISION FIBRE MEDIA LTD was incorporated 12 years ago on 23/03/2012 and has the registered number: 08003317. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VISION FIBRE MEDIA LTD was incorporated 12 years ago on 23/03/2012 and has the registered number: 08003317. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VISION FIBRE MEDIA LTD - MANCHESTER
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O UHY HACKER YOUNG ST JAMES BUILDING
MANCHESTER
LANCASHIRE
M1 6HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN ROBERT WILSON | Jul 1980 | British | Director | 2024-01-31 | CURRENT |
| ANDREW WILLIAM ROBERTS | Mar 1983 | British | Director | 2024-01-31 | CURRENT |
| MR JOHN DAMIAN MILLS | Jul 1968 | British | Director | 2012-03-23 UNTIL 2014-12-09 | RESIGNED |
| MR NEIL PHILIP MARVELL | Aug 1982 | British | Director | 2021-02-24 UNTIL 2021-02-24 | RESIGNED |
| MR NEIL PHILIP MARVELL | Aug 1982 | British | Director | 2023-04-13 UNTIL 2024-01-31 | RESIGNED |
| MR AMIT JOSHI | Apr 1993 | British | Director | 2021-02-24 UNTIL 2021-02-24 | RESIGNED |
| MR ANTHONY STEPHEN HUGHES | Nov 1968 | British | Director | 2021-02-24 UNTIL 2023-04-13 | RESIGNED |
| MR TOM GOOSSENS | Dec 1981 | Dutch | Director | 2021-02-24 UNTIL 2021-02-24 | RESIGNED |
| MISS NICOLA JAYNE BEAMISH | Jul 1974 | British | Director | 2021-02-24 UNTIL 2024-01-31 | RESIGNED |
| IAN JAMES RATCLIFFE | Oct 1968 | British | Director | 2014-02-25 UNTIL 2021-02-24 | RESIGNED |
| MRS SHARON RATCLIFFE | Jul 1969 | British | Director | 2014-12-09 UNTIL 2021-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 4th Utility Holdings Limited | 2021-02-24 | Manchester Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian James Ratcliffe | 2016-04-06 - 2021-02-24 | 10/1968 | Manchester Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sharon Ratcliffe | 2016-04-06 - 2021-02-24 | 7/1969 | Manchester Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Esrg | 2016-04-06 - 2019-01-14 | Chester | Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Vision Fibre Media Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-14 | 31-03-2020 | £96,285 Cash £265,307 equity |
| Vision Fibre Media Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-02 | 31-03-2019 | £87,566 Cash £293,995 equity |
| Vision Fibre Media Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-24 | 31-03-2018 | £191,883 Cash £-126,236 equity |
| VISION FIBRE MEDIA LIMITED - Filleted accounts | 2017-10-10 | 31-03-2017 | £79,268 Cash £-167,122 equity |
| VISION FIBRE MEDIA LIMITED - Abbreviated accounts | 2016-09-29 | 31-03-2016 | £39,691 Cash |
| VISION FIBRE MEDIA LIMITED - Abbreviated accounts | 2015-12-04 | 31-03-2015 | £27,335 Cash |