Company number 05876114
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address 2ND FLOOR, 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VISUAL EYES MEDIA LTD are www.visualeyesmedia.co.uk, and www.visual-eyes-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Visual Eyes Media Ltd is a Private Limited Company.
The company registration number is 05876114. Visual Eyes Media Ltd has been working since 13 July 2006.
The present status of the company is Active. The registered address of Visual Eyes Media Ltd is 2nd Floor 201 Haverstock Hill Belsize Park London Nw3 4qg. . LESTER, Anthony is a Director of the company. Secretary LESTER, Michael David has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 July 2006
Appointed Date: 13 July 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 July 2006
Appointed Date: 13 July 2006
Persons With Significant Control
Mr Anthony Lester
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
VISUAL EYES MEDIA LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
07 Aug 2006
New director appointed
07 Aug 2006
New secretary appointed
14 Jul 2006
Director resigned
14 Jul 2006
Secretary resigned
13 Jul 2006
Incorporation