IDEAS AND VISIONS (UK) LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NS

Company number 04974182
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address GLOUCESTER HOUSE, 72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 34,100 . The most likely internet sites of IDEAS AND VISIONS (UK) LIMITED are www.ideasandvisionsuk.co.uk, and www.ideas-and-visions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ideas and Visions Uk Limited is a Private Limited Company. The company registration number is 04974182. Ideas and Visions Uk Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Ideas and Visions Uk Limited is Gloucester House 72 London Road St Albans Hertfordshire Al1 1ns. . MAAS, Karen Nicola is a Secretary of the company. MAAS, Karen Nicola is a Director of the company. MEDCALF, Andrew John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOERSCH, Ralf has been resigned. Director MURLEY, Julie Sarah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
MAAS, Karen Nicola
Appointed Date: 24 November 2003
Director
MAAS, Karen Nicola
Appointed Date: 24 November 2003
62 years old
Director
MEDCALF, Andrew John
Appointed Date: 03 August 2004
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Director
MOERSCH, Ralf
Resigned: 01 June 2004
Appointed Date: 24 November 2003
63 years old
Director
MURLEY, Julie Sarah
Resigned: 05 June 2009
Appointed Date: 02 August 2004
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Andrew Medcalf
Notified on: 24 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Nicola Mass
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IDEAS AND VISIONS (UK) LIMITED Events

11 Jan 2017
Confirmation statement made on 24 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 34,100
06 Oct 2015
Full accounts made up to 31 December 2014
03 Feb 2015
Director's details changed for Karen Nicola Moersch on 17 July 2012
...
... and 41 more events
01 Dec 2003
New secretary appointed;new director appointed
01 Dec 2003
New director appointed
24 Nov 2003
Secretary resigned
24 Nov 2003
Director resigned
24 Nov 2003
Incorporation

IDEAS AND VISIONS (UK) LIMITED Charges

12 June 2009
Debenture
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2008
Rent deposit deed
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Gascoyne Holdings Limited
Description: Interest in the deposit account and all money from time to…

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