Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Benjamin Edward Loveday as a director on 19 August 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Aug 2023 |
PSC04 |
Change of details for Mr Ben Carty as a person with significant control on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Ben Carty on 31 August 2023
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24 Aug 2023 |
PSC01 |
Notification of Timothy Mark Lee as a person with significant control on 19 April 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Timothy Mark Lee as a director on 19 April 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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14 Feb 2023 |
CERTNM |
Company name changed vision direct media LIMITED\certificate issued on 14/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-14
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18 Jan 2023 |
PSC01 |
Notification of Duncan Mcneil as a person with significant control on 18 January 2023
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18 Jan 2023 |
PSC01 |
Notification of Ben Carty as a person with significant control on 18 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of Ben Loveday as a person with significant control on 18 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Ben Carty as a director on 18 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Duncan Mcneil as a director on 18 January 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Benjamin Edward Loveday on 23 August 2021
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02 Sep 2021 |
CH03 |
Secretary's details changed
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31 Aug 2021 |
AD01 |
Registered office address changed from C/O Choice Accountants Limited Indigo House, Mulberry Business Park Fishponds Road Wokingham RG41 2GY to Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU on 31 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr Ben Loveday as a person with significant control on 23 August 2021
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13 May 2021 |
AP01 |
Appointment of Mr Ben Loveday as a director on 23 April 2021
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13 May 2021 |
PSC01 |
Notification of Ben Loveday as a person with significant control on 23 April 2021
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