VISION TV LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3BE

Company number 05291803
Status Liquidation
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address JUPITER HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE
Home Country United Kingdom
Nature of Business 7440 - Advertising
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012; Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT on 2 August 2010; Order of court to wind up. The most likely internet sites of VISION TV LIMITED are www.visiontv.co.uk, and www.vision-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Tv Limited is a Private Limited Company. The company registration number is 05291803. Vision Tv Limited has been working since 19 November 2004. The present status of the company is Liquidation. The registered address of Vision Tv Limited is Jupiter House The Drive Warley Hill Business Park Brentwood Cm13 3be. . HANKA, Robert is a Director of the company. ROSS, Graeme Robert is a Director of the company. SPHERE MARKETING LTD is a Director of the company. Secretary FOX, Julie has been resigned. Secretary TURNER, Helen Louise has been resigned. Director BULLESS, Peter has been resigned. Director CORCORAN, Noel David has been resigned. Director FOX, Julie has been resigned. Director GALVIN, Joshua Cecil has been resigned. Director GRAY, Philip John Scott has been resigned. Director KINNON, Francis has been resigned. Director MILLIGAN, Nicholas Desmond Robertson has been resigned. Director STONE, Richard has been resigned. Director TURNER, Helen Louise has been resigned. The company operates in "Advertising".


Current Directors

Director
HANKA, Robert
Appointed Date: 07 March 2005
59 years old
Director
ROSS, Graeme Robert
Appointed Date: 19 November 2004
62 years old
Director
SPHERE MARKETING LTD
Appointed Date: 15 August 2007

Resigned Directors

Secretary
FOX, Julie
Resigned: 14 September 2007
Appointed Date: 01 June 2007
Secretary
TURNER, Helen Louise
Resigned: 18 December 2006
Appointed Date: 19 November 2004
Director
BULLESS, Peter
Resigned: 21 September 2007
Appointed Date: 05 September 2005
79 years old
Director
CORCORAN, Noel David
Resigned: 14 September 2007
Appointed Date: 01 December 2004
48 years old
Director
FOX, Julie
Resigned: 14 September 2007
Appointed Date: 22 May 2007
57 years old
Director
GALVIN, Joshua Cecil
Resigned: 24 September 2007
Appointed Date: 12 December 2005
88 years old
Director
GRAY, Philip John Scott
Resigned: 02 August 2007
Appointed Date: 05 September 2005
77 years old
Director
KINNON, Francis
Resigned: 22 May 2007
Appointed Date: 07 February 2005
66 years old
Director
MILLIGAN, Nicholas Desmond Robertson
Resigned: 23 August 2007
Appointed Date: 18 July 2005
64 years old
Director
STONE, Richard
Resigned: 21 September 2007
Appointed Date: 05 September 2005
64 years old
Director
TURNER, Helen Louise
Resigned: 18 December 2006
Appointed Date: 01 December 2004
53 years old

VISION TV LIMITED Events

14 Mar 2012
Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
02 Aug 2010
Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT on 2 August 2010
30 Jul 2010
Order of court to wind up
30 Jul 2010
Appointment of a liquidator
13 Mar 2009
Order of court to wind up
...
... and 57 more events
23 Dec 2004
New director appointed
15 Dec 2004
Particulars of mortgage/charge
10 Dec 2004
New director appointed
09 Dec 2004
Registered office changed on 09/12/04 from: c/o bowmans 88-96 market street west preston lancashire PR1 2EU
19 Nov 2004
Incorporation

VISION TV LIMITED Charges

4 May 2006
Debenture
Delivered: 6 May 2006
Status: Satisfied on 19 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2006
Rent deposit deed
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Neville Antony Smith Peter Brian Smith Stephen John Smith and Martin Clive Brook
Description: The sum of £13,218.75 secured by virtue of a rent deposit…
10 December 2004
Debenture
Delivered: 15 December 2004
Status: Satisfied on 13 June 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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