Company number 05329199
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 42-48 CHARLBERT STREET, ST JOHNS WOOD, LONDON, NW8 7BU
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 2
. The most likely internet sites of VISIONARY MANAGEMENT LIMITED are www.visionarymanagement.co.uk, and www.visionary-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Visionary Management Limited is a Private Limited Company.
The company registration number is 05329199. Visionary Management Limited has been working since 11 January 2005.
The present status of the company is Active. The registered address of Visionary Management Limited is 42 48 Charlbert Street St Johns Wood London Nw8 7bu. . LEWIS, John Ernest is a Secretary of the company. CRAWLEY, Elizabeth is a Director of the company. CRAWLEY, Jonathan Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DE VRIES, Michelle has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2005
Appointed Date: 11 January 2005
Director
DE VRIES, Michelle
Resigned: 01 December 2006
Appointed Date: 11 January 2005
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2005
Appointed Date: 11 January 2005
Persons With Significant Control
Mr Jonathan Paul Crawley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Crawley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISIONARY MANAGEMENT LIMITED Events
20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
18 May 2015
Total exemption small company accounts made up to 31 January 2015
14 Apr 2015
Appointment of Mrs Elizabeth Crawley as a director on 14 April 2015
...
... and 24 more events
24 Jan 2005
New secretary appointed
24 Jan 2005
New director appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
11 Jan 2005
Incorporation