VISUAL MEANING LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX1 1BY

Company number 09530617
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address OXFORD CENTRE FOR INNOVATION, NEW ROAD, OXFORD, ENGLAND, OX1 1BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000.01 . The most likely internet sites of VISUAL MEANING LIMITED are www.visualmeaning.co.uk, and www.visual-meaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Visual Meaning Limited is a Private Limited Company. The company registration number is 09530617. Visual Meaning Limited has been working since 08 April 2015. The present status of the company is Active. The registered address of Visual Meaning Limited is Oxford Centre For Innovation New Road Oxford England Ox1 1by. . WHITLA, Stephen Norman is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WHITLA, Stephen Norman
Appointed Date: 08 April 2015
46 years old

Persons With Significant Control

Mr Stephen Norman Whitla
Notified on: 9 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Ellen Whitla
Notified on: 9 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL MEANING LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000.01
28 Jan 2016
Registered office address changed from 6 Abbey Road Oxford OX2 0AE England to Oxford Centre for Innovation New Road Oxford OX1 1BY on 28 January 2016
16 Jul 2015
Change of share class name or designation
...
... and 0 more events
16 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,000.01
14 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
11 May 2015
Current accounting period extended from 30 April 2016 to 30 June 2016
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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