VISUAL ADVERTISING LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2NZ

Company number 01015868
Status Active
Incorporation Date 28 June 1971
Company Type Private Limited Company
Address 2 ROSEMARY LANE, SUTTON, ELY, ENGLAND, CB6 2NZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 47 Dorset Street London W1U 7nd England to 2 Rosemary Lane Sutton Ely CB6 2NZ on 31 March 2017. The most likely internet sites of VISUAL ADVERTISING LIMITED are www.visualadvertising.co.uk, and www.visual-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Visual Advertising Limited is a Private Limited Company. The company registration number is 01015868. Visual Advertising Limited has been working since 28 June 1971. The present status of the company is Active. The registered address of Visual Advertising Limited is 2 Rosemary Lane Sutton Ely England Cb6 2nz. The company`s financial liabilities are £12.38k. It is £2.83k against last year. The cash in hand is £60.49k. It is £9.26k against last year. And the total assets are £140.28k, which is £3.82k against last year. KOSTYAEVA, Elena is a Secretary of the company. BENNETT, Simon, Dr is a Director of the company. KOSTYAEVA, Elena is a Director of the company. Secretary SHAPPS, Beryl has been resigned. Director GROSSMAN, Jack has been resigned. Director GROSSMANN, Lynda Mildred has been resigned. Director SHAPPS, Beryl has been resigned. Director SHAPPS, Tony has been resigned. Director WILTSHIRE, Robert has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


visual advertising Key Finiance

LIABILITIES £12.38k
+29%
CASH £60.49k
+18%
TOTAL ASSETS £140.28k
+2%
All Financial Figures

Current Directors

Secretary
KOSTYAEVA, Elena
Appointed Date: 30 June 2006
Director
BENNETT, Simon, Dr
Appointed Date: 30 June 2006
62 years old
Director
KOSTYAEVA, Elena
Appointed Date: 26 November 2007
55 years old

Resigned Directors

Secretary
SHAPPS, Beryl
Resigned: 30 June 2006
Director
GROSSMAN, Jack
Resigned: 30 June 2006
Appointed Date: 01 June 1998
82 years old
Director
GROSSMANN, Lynda Mildred
Resigned: 30 April 2004
Appointed Date: 01 June 1998
82 years old
Director
SHAPPS, Beryl
Resigned: 30 June 2006
88 years old
Director
SHAPPS, Tony
Resigned: 30 June 2006
94 years old
Director
WILTSHIRE, Robert
Resigned: 05 June 2003
Appointed Date: 19 May 1998
61 years old

Persons With Significant Control

Ms Elena Kostyaeva
Notified on: 11 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Simon Bennett
Notified on: 10 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL ADVERTISING LIMITED Events

03 Apr 2017
Confirmation statement made on 14 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2017
Registered office address changed from 47 Dorset Street London W1U 7nd England to 2 Rosemary Lane Sutton Ely CB6 2NZ on 31 March 2017
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016
Registered office address changed from 47 Dorset Street London W1H 3FH to 47 Dorset Street London W1U 7nd on 12 April 2016
...
... and 76 more events
26 Aug 1987
Accounts for a small company made up to 30 June 1986
15 Jun 1987
Return made up to 20/02/87; full list of members
09 Jun 1983
Accounts made up to 30 June 1982
20 Aug 1982
Accounts made up to 30 June 1981
28 Jun 1971
Incorporation

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