VISORDOWN LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7BT

Company number 05566664
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of VISORDOWN LTD. are www.visordown.co.uk, and www.visordown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visordown Ltd is a Private Limited Company. The company registration number is 05566664. Visordown Ltd has been working since 16 September 2005. The present status of the company is Active. The registered address of Visordown Ltd is Vineyard House 44 Brook Green Hammersmith London W6 7bt. . CONLON, Katherine is a Secretary of the company. BUREAU, Thomas Pierre is a Director of the company. LANGFORD, Kevin Donald is a Director of the company. Secretary COPE, Christopher Richard has been resigned. Secretary LAIRD, Adam has been resigned. Secretary LAVIN, Stephen James has been resigned. Secretary TAPP, Jeremy has been resigned. Director COPE, Benjamin Paul Christopher has been resigned. Director LAIRD, Adam has been resigned. Director LAIRD, Adam has been resigned. Director TAPP, Jeremy has been resigned. Director TICKELL, Duncan Christopher has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CONLON, Katherine
Appointed Date: 09 January 2012
Director
BUREAU, Thomas Pierre
Appointed Date: 20 October 2008
57 years old
Director
LANGFORD, Kevin Donald
Appointed Date: 04 July 2012
61 years old

Resigned Directors

Secretary
COPE, Christopher Richard
Resigned: 20 April 2007
Appointed Date: 16 September 2005
Secretary
LAIRD, Adam
Resigned: 20 October 2008
Appointed Date: 20 April 2007
Secretary
LAVIN, Stephen James
Resigned: 09 January 2012
Appointed Date: 16 September 2011
Secretary
TAPP, Jeremy
Resigned: 16 September 2011
Appointed Date: 20 April 2007
Director
COPE, Benjamin Paul Christopher
Resigned: 20 April 2007
Appointed Date: 16 September 2005
43 years old
Director
LAIRD, Adam
Resigned: 20 October 2008
Appointed Date: 20 April 2007
53 years old
Director
LAIRD, Adam
Resigned: 20 October 2008
Appointed Date: 20 April 2007
53 years old
Director
TAPP, Jeremy
Resigned: 20 October 2008
Appointed Date: 20 April 2007
52 years old
Director
TICKELL, Duncan Christopher
Resigned: 12 March 2012
Appointed Date: 20 October 2008
57 years old

Persons With Significant Control

Immediate Media Company Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

VISORDOWN LTD. Events

28 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Sep 2016
Director's details changed for Mr Thomas Pierre Bureau on 16 September 2016
04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 43 more events
20 Mar 2008
Director appointed mr. Adam laird
20 Mar 2008
Appointment terminated secretary christopher cope
30 Aug 2007
New director appointed
07 Nov 2006
Return made up to 16/09/06; full list of members
16 Sep 2005
Incorporation

VISORDOWN LTD. Charges

3 September 2015
Charge code 0556 6664 0004
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
28 May 2014
Charge code 0556 6664 0003
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
13 September 2013
Charge code 0556 6664 0002
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as the Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
31 October 2011
Deed of accession and charge
Delivered: 9 November 2011
Status: Satisfied on 22 October 2013
Persons entitled: Barclays Bank PLC (In It's Capacity as Security Agent for the Beneficiaries)
Description: Acquisition agreement claims, insurance policies, hedging…

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