VIZEUM LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF

Company number 04686261
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of VIZEUM LIMITED are www.vizeum.co.uk, and www.vizeum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Vizeum Limited is a Private Limited Company. The company registration number is 04686261. Vizeum Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Vizeum Limited is 10 Triton Street Regent S Place London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BALDWIN, Robert Patrick is a Director of the company. JONES, Simon Glyndon is a Director of the company. ZINGER, Simon is a Director of the company. Secretary ROSS, John Howard has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DRANCOURT, Eric has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director FROGLEY, Susan Clare has been resigned. Director HUNTER, Malcolm has been resigned. Director LATTER, Stephen John has been resigned. Director RATTLE, Martyn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 27 August 2010
Director
BALDWIN, Robert Patrick
Appointed Date: 15 November 2014
50 years old
Director
JONES, Simon Glyndon
Appointed Date: 18 March 2013
53 years old
Director
ZINGER, Simon
Appointed Date: 24 February 2014
55 years old

Resigned Directors

Secretary
ROSS, John Howard
Resigned: 03 November 2009
Appointed Date: 04 March 2003
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 March 2003
Appointed Date: 04 March 2003
Director
DRANCOURT, Eric
Resigned: 14 November 2007
Appointed Date: 04 March 2003
78 years old
Director
DUPORT DIRECTOR LIMITED
Resigned: 07 March 2003
Appointed Date: 04 March 2003
Director
FROGLEY, Susan Clare
Resigned: 28 February 2014
Appointed Date: 02 November 2009
62 years old
Director
HUNTER, Malcolm
Resigned: 31 May 2012
Appointed Date: 25 March 2004
66 years old
Director
LATTER, Stephen John
Resigned: 31 December 2007
Appointed Date: 04 March 2003
68 years old
Director
RATTLE, Martyn
Resigned: 31 May 2012
Appointed Date: 04 March 2003
63 years old

Persons With Significant Control

Aegis International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIZEUM LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 51 more events
28 Mar 2003
New secretary appointed
28 Mar 2003
New director appointed
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
04 Mar 2003
Incorporation

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