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VISUAL MEDIA SERVICES LIMITED - 26, Church Street, Bishops Stortford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03716338
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26
- Church Street
- Bishops Stortford
- Hertfordshire
- CM23 2LY 26, Church Street, Bishops Stortford, Hertfordshire, CM23 2LY UK
Management
- Managing Directors
- JOANNE BRIDLE
- ALEXANDER EDWARD NORTHCOTT
- SCOTT SHILLUM
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-19
- Age Of Company 1999-02-19 25 years
- SIC/NACE
- 91011 - Library activities
Ownership
- Beneficial Owners
- Ms Nicky Yates
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPECIAL PRESS SERVICES LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2013-02-19
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VISUAL MEDIA SERVICES LIMITED Company Description
- VISUAL MEDIA SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03716338. Its current trading status is "live". It was registered 1999-02-19. It was previously called SPECIAL PRESS SERVICES LIMITED. It has declared SIC or NACE codes as "91011 - Library activities". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-19.It can be contacted at 26 .
Get VISUAL MEDIA SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Visual Media Services Limited - 26, Church Street, Bishops Stortford, Hertfordshire, United Kingdom
- 1999-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES (2017-03-02) - CS01
keyboard_arrow_right 2016
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19/02/16 FULL LIST (2016-04-27) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-15) - AA
keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR DANIEL SHILLUM (2015-09-14) - TM01
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APPOINTMENT TERMINATED, SECRETARY DANIEL SHILLUM (2015-09-14) - TM02
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19/02/15 FULL LIST (2015-03-18) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-10-02) - AA
keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-16) - AA
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19/02/14 FULL LIST (2014-03-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHILLUM / 01/03/2014 (2014-03-05) - CH01
keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-08) - AA
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19/02/13 FULL LIST (2013-03-20) - AR01
keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR ALEXANDER EDWARD NORTHCOTT (2012-10-29) - AP01
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31/03/12 TOTAL EXEMPTION SMALL (2012-08-13) - AA
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19/02/12 FULL LIST (2012-02-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHILLUM / 01/01/2012 (2012-02-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BRIDLE / 01/01/2012 (2012-02-29) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL SHILLUM / 01/01/2012 (2012-02-29) - CH03
keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHILLUM / 31/12/2010 (2011-03-17) - CH01
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19/02/11 FULL LIST (2011-03-17) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-09-22) - AA
keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-23) - AA
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19/02/10 FULL LIST (2010-03-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHILLUM / 24/02/2010 (2010-03-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHILLUM / 24/02/2010 (2010-03-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BRIDLE / 24/02/2010 (2010-03-10) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-12) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS (2009-03-03) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL SHILLUM / 01/01/2009 (2009-03-03) - 288c
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-15) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS (2008-02-25) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-11) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS (2007-02-23) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-02-23) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-21) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS (2006-02-27) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-23) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-02-27) - 288c
keyboard_arrow_right 2005
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MEMORANDUM OF ASSOCIATION (2005-08-11) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-11) - RES01
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NEW DIRECTOR APPOINTED (2005-06-30) - 288a
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS (2005-03-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-01-27) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS (2004-02-19) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-29) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS (2003-02-27) - 363s
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REGISTERED OFFICE CHANGED ON 25/06/03 FROM: (2003-06-25) - 287
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AUDITOR'S RESIGNATION (2003-07-26) - AUD
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-11-18) - RES01
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AD 01/11/03--------- (2003-12-02) - 88(2)R
keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-06-02) - AA
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS (2002-02-26) - 363s
keyboard_arrow_right 2001
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS (2001-02-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-04-25) - AA
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NEW DIRECTOR APPOINTED (2001-05-14) - 288a
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COMPANY NAME CHANGED (2001-06-28) - CERTNM
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-07-02) - RES01
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NEW SECRETARY APPOINTED (2001-08-03) - 288a
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S-DIV (2001-07-30) - 122
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-07-30) - RES10
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DIRECTOR RESIGNED (2001-08-03) - 288b
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SECRETARY RESIGNED (2001-08-03) - 288b
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AD 19/11/01--------- (2001-11-23) - 88(2)R
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MEMORANDUM OF ASSOCIATION (2001-07-07) - MEM/ARTS
keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-07-03) - AA
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS (2000-02-25) - 363s
keyboard_arrow_right 1999
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ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 (1999-04-01) - 225
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AD 19/02/99--------- (1999-03-23) - 88(2)R
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SECRETARY RESIGNED (1999-02-22) - 288b
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INCORPORATION DOCUMENTS (1999-02-19) - NEWINC