Company number 07698392
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address UNIT 25 AERO 16 REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5YP
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 1.000008
. The most likely internet sites of HIGH VIZ MEDIA LTD are www.highvizmedia.co.uk, and www.high-viz-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. High Viz Media Ltd is a Private Limited Company.
The company registration number is 07698392. High Viz Media Ltd has been working since 08 July 2011.
The present status of the company is Active. The registered address of High Viz Media Ltd is Unit 25 Aero 16 Redhill Aerodrome Kings Mill Lane Redhill Rh1 5yp. . COLLIER, Nick is a Director of the company. KEOHANE, Keeley is a Director of the company. Secretary MILLS, Ria has been resigned. Director EVANS, Tim has been resigned. Director PERES, John Smith has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
MILLS, Ria
Resigned: 21 July 2011
Appointed Date: 08 July 2011
Director
EVANS, Tim
Resigned: 05 March 2013
Appointed Date: 05 May 2012
60 years old
Director
PERES, John Smith
Resigned: 10 July 2015
Appointed Date: 03 November 2012
49 years old
Persons With Significant Control
Mr Nick Collier
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Smith Peres
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGH VIZ MEDIA LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 September 2015
22 Sep 2016
Confirmation statement made on 8 July 2016 with updates
10 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
10 Aug 2015
Registered office address changed from Room 23 & 27 Block 26 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5YJ to Unit 25 Aero 16 Redhill Aerodrome Kings Mill Lane Redhill RH1 5YP on 10 August 2015
10 Aug 2015
Termination of appointment of John Smith Peres as a director on 10 July 2015
...
... and 12 more events
02 Oct 2012
Annual return made up to 8 July 2012 with full list of shareholders
08 May 2012
Appointment of Mr Tim Evans as a director
08 May 2012
Appointment of Mrs Keeley Keohane as a director
22 Jul 2011
Termination of appointment of Ria Mills as a secretary
08 Jul 2011
Incorporation
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Model articles adopted