VISIONARY MEDIA LTD - LONDON
| Company Profile | Company Filings |
Overview
VISIONARY MEDIA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISIONARY MEDIA LTD was incorporated less than a year ago on 31/07/2023 and has the registered number: 15039973. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/04/2025.
VISIONARY MEDIA LTD was incorporated less than a year ago on 31/07/2023 and has the registered number: 15039973. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/04/2025.
VISIONARY MEDIA LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 30/04/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHOURYA SURI | Oct 2000 | British | Director | 2023-07-31 | CURRENT |
| MR OLIVER LANDELLS KELLIHER-MCKINLAY | Jan 2001 | British | Director | 2023-07-31 | CURRENT |
| MR OLIVER CAMPBELL GILL | Dec 2000 | Australian | Director | 2023-07-31 | CURRENT |
| MR DIMITRI JAMES MILLER | May 2001 | American | Director | 2023-07-31 UNTIL 2023-08-28 | RESIGNED |
| MR JORDAN PAUL DAVID LEAK | Oct 1994 | British | Director | 2023-07-31 UNTIL 2023-10-22 | RESIGNED |
| MISS CHLOE CHEETHAM | Jun 1997 | British | Director | 2023-07-31 UNTIL 2023-10-22 | RESIGNED |
| 1ST SECRETARIES LIMITED | Corporate Secretary | 2023-10-03 UNTIL 2024-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dimitri James Miller | 2023-07-31 - 2023-10-25 | 5/2001 | Winston-Salem | Significant influence or control |
| Miss Chloe Cheetham | 2023-07-31 - 2023-10-25 | 6/1997 | Blackpool | Significant influence or control |
| Mr Jordan Paul David Leak | 2023-07-31 - 2023-10-25 | 10/1994 | London | Significant influence or control |
| Mr Oliver Campbell Gill | 2023-07-31 | 12/2000 | Queensland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Oliver Landells Kelliher-Mckinlay | 2023-07-31 | 1/2001 | Amersham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Shourya Suri | 2023-07-31 | 10/2000 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |