NEW VISION GROUP LIMITED
BALDOCK TOUCH VISION NEW MEDIA LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG7 6QQ

Company number 05196236
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address THE CHEQUERS, 28 WHITEHORSE STREET, BALDOCK, HERTS, SG7 6QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Termination of appointment of Clare Tagg as a director on 31 December 2015. The most likely internet sites of NEW VISION GROUP LIMITED are www.newvisiongroup.co.uk, and www.new-vision-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. New Vision Group Limited is a Private Limited Company. The company registration number is 05196236. New Vision Group Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of New Vision Group Limited is The Chequers 28 Whitehorse Street Baldock Herts Sg7 6qq. . TAGG, Benjamin is a Director of the company. Secretary BRIDDEN, Timothy John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRIDDEN, Timothy John has been resigned. Director CORCORAN, Christopher John has been resigned. Director ROWLINSON, Mark Andrew has been resigned. Director TAGG, Clare, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
TAGG, Benjamin
Appointed Date: 03 August 2004
68 years old

Resigned Directors

Secretary
BRIDDEN, Timothy John
Resigned: 01 November 2009
Appointed Date: 03 August 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Director
BRIDDEN, Timothy John
Resigned: 01 November 2009
Appointed Date: 03 August 2004
72 years old

Director
CORCORAN, Christopher John
Resigned: 30 September 2014
Appointed Date: 04 August 2005
68 years old

Director
ROWLINSON, Mark Andrew
Resigned: 14 September 2007
Appointed Date: 31 March 2006
75 years old

Director
TAGG, Clare, Dr
Resigned: 31 December 2015
Appointed Date: 01 January 2013
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

NEW VISION GROUP LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
16 Dec 2016
Termination of appointment of Clare Tagg as a director on 31 December 2015
15 Jun 2016
Compulsory strike-off action has been discontinued
14 Jun 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 593.5

...
... and 60 more events
11 Nov 2004
Company name changed touch vision new media LIMITED\certificate issued on 11/11/04
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
27 Aug 2004
Registered office changed on 27/08/04 from: sterling house, 1 sheepscar court, meanwood road leeds LS7 2BB
03 Aug 2004
Incorporation

NEW VISION GROUP LIMITED Charges

8 April 2005
Debenture
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…