VISION DIRECT MEDIA LIMITED
WOKINGHAM VISION DIRECT 2004 LIMITED

Hellopages » Berkshire » Wokingham » RG41 2GY

Company number 05302077
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address C/O CHOICE ACCOUNTANTS LIMITED INDIGO HOUSE, MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, RG41 2GY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of VISION DIRECT MEDIA LIMITED are www.visiondirectmedia.co.uk, and www.vision-direct-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Direct Media Limited is a Private Limited Company. The company registration number is 05302077. Vision Direct Media Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Vision Direct Media Limited is C O Choice Accountants Limited Indigo House Mulberry Business Park Fishponds Road Wokingham Rg41 2gy. . BROOM, Jonathan is a Secretary of the company. BROOM, Jonathan is a Director of the company. Secretary DWB LIMITED has been resigned. Director POLIZIO, Anna has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BROOM, Jonathan
Appointed Date: 12 January 2006

Director
BROOM, Jonathan
Appointed Date: 01 December 2004
51 years old

Resigned Directors

Secretary
DWB LIMITED
Resigned: 12 January 2006
Appointed Date: 01 December 2004

Director
POLIZIO, Anna
Resigned: 31 March 2008
Appointed Date: 01 April 2005
44 years old

Persons With Significant Control

Mr Jonathan Broom
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Anna Polizio Broom
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISION DIRECT MEDIA LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

07 Mar 2016
Secretary's details changed for Mr Jonathan Broom on 29 February 2016
07 Mar 2016
Director's details changed for Mr Jonathan Broom on 29 February 2016
...
... and 29 more events
20 Jan 2006
Secretary resigned
10 Jan 2006
Total exemption small company accounts made up to 31 March 2005
29 Dec 2005
Accounting reference date shortened from 31/12/05 to 31/03/05
13 Jul 2005
New director appointed
01 Dec 2004
Incorporation