VISUAL MEDIA SOFTWARE LIMITED
READING HOMES AND ROOMS (IP) LIMITED

Hellopages » Berkshire » Wokingham » RG7 1NT

Company number 08812285
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1NT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Betty Lucretia Burton Thayer as a director on 10 March 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VISUAL MEDIA SOFTWARE LIMITED are www.visualmediasoftware.co.uk, and www.visual-media-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Visual Media Software Limited is a Private Limited Company. The company registration number is 08812285. Visual Media Software Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Visual Media Software Limited is Highlands House Basingstoke Road Spencers Wood Reading Berkshire Rg7 1nt. . HARRISON, David Charles is a Director of the company. SACKS, Barry Charles is a Director of the company. Director THAYER, Betty Lucretia Burton has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HARRISON, David Charles
Appointed Date: 01 February 2014
78 years old
Director
SACKS, Barry Charles
Appointed Date: 12 December 2013
56 years old

Resigned Directors

Director
THAYER, Betty Lucretia Burton
Resigned: 10 March 2016
Appointed Date: 01 February 2014
67 years old

Persons With Significant Control

Mr Barry Charles Sacks
Notified on: 12 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

VISUAL MEDIA SOFTWARE LIMITED Events

12 Apr 2017
Termination of appointment of Betty Lucretia Burton Thayer as a director on 10 March 2016
12 Jan 2017
Confirmation statement made on 12 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Jan 2016
Director's details changed for Mrs Betty Lucretia Burton Thayer on 4 January 2016
...
... and 13 more events
10 Apr 2014
Appointment of Mr David Charles Harrison as a director
20 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014
Sub-division of shares on 1 February 2014
20 Mar 2014
Statement of capital following an allotment of shares on 1 February 2014
  • GBP 975.00
12 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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