VISIONARY COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02766837
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of VISIONARY COMMUNICATIONS LIMITED are www.visionarycommunications.co.uk, and www.visionary-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visionary Communications Limited is a Private Limited Company. The company registration number is 02766837. Visionary Communications Limited has been working since 23 November 1992. The present status of the company is Active. The registered address of Visionary Communications Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BENTHAM, William John is a Secretary of the company. BENTHAM, William John is a Director of the company. MCNAY, Iain Ronald is a Director of the company. Secretary HAGAN, Daniel Christopher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KING, Richard John has been resigned. Director O'TOOLE, Nicola Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BENTHAM, William John
Appointed Date: 20 October 1995
Director
BENTHAM, William John
Appointed Date: 12 January 1993
71 years old
Director
MCNAY, Iain Ronald
Appointed Date: 23 November 1992
79 years old

Resigned Directors

Secretary
HAGAN, Daniel Christopher
Resigned: 20 October 1995
Appointed Date: 23 November 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 1992
Appointed Date: 23 November 1992
Director
KING, Richard John
Resigned: 15 February 2000
Appointed Date: 21 July 1998
64 years old
Director
O'TOOLE, Nicola Jane
Resigned: 30 June 2003
Appointed Date: 21 July 1998
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 1992
Appointed Date: 23 November 1992

Persons With Significant Control

Mr Iain Ronald Mcnay
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISIONARY COMMUNICATIONS LIMITED Events

13 Dec 2016
Confirmation statement made on 23 November 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 49 more events
24 Jan 1994
Return made up to 23/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 1993
Accounting reference date notified as 31/12
31 Jan 1993
New director appointed
08 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1992
Incorporation

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