Company number 06964889
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Marios Lourides as a director on 23 August 2016; Termination of appointment of Mark Ablitt as a director on 23 August 2016. The most likely internet sites of VISUAL MEDIA SOLUTIONS LIMITED are www.visualmediasolutions.co.uk, and www.visual-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Visual Media Solutions Limited is a Private Limited Company.
The company registration number is 06964889. Visual Media Solutions Limited has been working since 16 July 2009.
The present status of the company is Active. The registered address of Visual Media Solutions Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. The cash in hand is £0k. It is £0k against last year. . BRACEWELL, Paul Roger is a Director of the company. Director ABLITT, Mark has been resigned. Director ABLITT, Mark has been resigned. Director HALL, Danielle has been resigned. Director LOURIDES, Marios has been resigned. Director LOURIDES, Marios has been resigned. Director LOURIDES, Marios has been resigned. The company operates in "Other business support service activities n.e.c.".
visual media solutions Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ABLITT, Mark
Resigned: 23 August 2016
Appointed Date: 16 July 2016
61 years old
Director
ABLITT, Mark
Resigned: 16 July 2016
Appointed Date: 16 July 2009
61 years old
Director
HALL, Danielle
Resigned: 16 July 2016
Appointed Date: 16 July 2016
30 years old
Director
LOURIDES, Marios
Resigned: 23 August 2016
Appointed Date: 16 July 2016
61 years old
Director
LOURIDES, Marios
Resigned: 16 July 2016
Appointed Date: 19 April 2016
61 years old
Director
LOURIDES, Marios
Resigned: 04 December 2014
Appointed Date: 16 July 2009
61 years old
Persons With Significant Control
Mr Paul Roger Bracewell
Notified on: 23 August 2016
68 years old
Nature of control: Has significant influence or control
VISUAL MEDIA SOLUTIONS LIMITED Events
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Aug 2016
Termination of appointment of Marios Lourides as a director on 23 August 2016
23 Aug 2016
Termination of appointment of Mark Ablitt as a director on 23 August 2016
23 Aug 2016
Appointment of Mr Paul Roger Bracewell as a director on 23 August 2016
16 Aug 2016
Appointment of Mr Mark Ablitt as a director on 16 July 2016
...
... and 17 more events
15 Apr 2011
Accounts for a dormant company made up to 31 July 2010
02 Aug 2010
Annual return made up to 16 July 2010 with full list of shareholders
02 Aug 2010
Director's details changed for Mr Marios Lourides on 1 October 2009
02 Aug 2010
Director's details changed for Mr Mark Ablitt on 1 October 2009
16 Jul 2009
Incorporation