ENVISION LICENSING LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HQ

Company number 03656838
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of ENVISION LICENSING LIMITED are www.envisionlicensing.co.uk, and www.envision-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envision Licensing Limited is a Private Limited Company. The company registration number is 03656838. Envision Licensing Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Envision Licensing Limited is 100 Victoria Embankment London Ec4y 0hq. . MILLIDGE, Jonathan Varley is a Secretary of the company. FIELD, Lesley Ann is a Director of the company. MILLIDGE, Jonathan Varley is a Director of the company. Secretary COURT, Ivan Charles John has been resigned. Secretary EVANS, Jonathan has been resigned. Secretary FETTER SECRETARIES LIMITED has been resigned. Director ARGENT, Malcolm has been resigned. Director AUSTIN, David Charles has been resigned. Director BONNETT, Paul has been resigned. Director BROOMHEAD, Peter David has been resigned. Director COPE, Jeremy Ewart has been resigned. Director EVANS, Jonathan has been resigned. Director GIBSON, John Leonard has been resigned. Director HOWLETT, Nigel Richard John has been resigned. Director JACKSON, John Bernard Haysom has been resigned. Director LAMBERT, Kim Janice has been resigned. Director REGO, Maria Angela Philmena has been resigned. Director STRANGE, Brian has been resigned. Director SWEETMAN, Stuart John has been resigned. Director FETTER INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLIDGE, Jonathan Varley
Appointed Date: 27 May 2010
Director
FIELD, Lesley Ann
Appointed Date: 01 January 2003
68 years old
Director
MILLIDGE, Jonathan Varley
Appointed Date: 27 May 2010
61 years old

Resigned Directors

Secretary
COURT, Ivan Charles John
Resigned: 01 June 2001
Appointed Date: 22 October 1998
Secretary
EVANS, Jonathan
Resigned: 27 May 2010
Appointed Date: 01 June 2001
Secretary
FETTER SECRETARIES LIMITED
Resigned: 22 October 1998
Appointed Date: 21 October 1998
Director
ARGENT, Malcolm
Resigned: 31 March 1999
Appointed Date: 01 January 1999
90 years old
Director
AUSTIN, David Charles
Resigned: 01 December 2000
Appointed Date: 02 February 2000
83 years old
Director
BONNETT, Paul
Resigned: 27 November 1998
Appointed Date: 23 October 1998
72 years old
Director
BROOMHEAD, Peter David
Resigned: 05 June 2001
Appointed Date: 01 December 1998
76 years old
Director
COPE, Jeremy Ewart
Resigned: 31 December 1998
Appointed Date: 23 October 1998
74 years old
Director
EVANS, Jonathan
Resigned: 27 May 2010
Appointed Date: 17 June 1999
73 years old
Director
GIBSON, John Leonard
Resigned: 02 February 2000
Appointed Date: 27 November 1998
73 years old
Director
HOWLETT, Nigel Richard John
Resigned: 31 May 2001
Appointed Date: 22 October 1998
67 years old
Director
JACKSON, John Bernard Haysom
Resigned: 12 June 2001
Appointed Date: 01 August 1999
96 years old
Director
LAMBERT, Kim Janice
Resigned: 24 May 2001
Appointed Date: 01 December 2000
68 years old
Director
REGO, Maria Angela Philmena
Resigned: 30 November 2002
Appointed Date: 01 June 2001
75 years old
Director
STRANGE, Brian
Resigned: 17 June 1999
Appointed Date: 23 October 1998
78 years old
Director
SWEETMAN, Stuart John
Resigned: 04 November 2002
Appointed Date: 01 June 2001
77 years old
Director
FETTER INCORPORATIONS LIMITED
Resigned: 22 October 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Consignia (Customer Management) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVISION LICENSING LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 January 2016
11 Nov 2015
Accounts for a dormant company made up to 31 January 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 49,869,956
07 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 49,869,956
...
... and 86 more events
16 Nov 1998
New director appointed
16 Nov 1998
Ad 23/10/98--------- £ si 997@1=997 £ ic 2/999
16 Nov 1998
Accounting reference date shortened from 31/10/99 to 31/03/99
16 Nov 1998
Registered office changed on 16/11/98 from: 43 fetter lane london EC4A 1JU
21 Oct 1998
Incorporation

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