Active - Proposal to Strike off
Company Information for VIZEUM UK LIMITED
10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF,
|
Company Registration Number
02394574
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
VIZEUM UK LIMITED | ||
Legal Registered Office | ||
10 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM NW1 3BF Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 02394574 | |
---|---|---|
Company ID Number | 02394574 | |
Date formed | 1989-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-04-05 08:00:26 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOBERLY |
||
STUART ANTHONY JARROLD |
||
MICHAEL PARRY |
||
NICHOLAS CHARLES PRIDAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANTHONY HORLER |
Director | ||
GRANT MILLAR |
Director | ||
JOHN LESLIE FOSTER |
Director | ||
DAVID ROY BLETSO |
Director | ||
PAUL HUTCHINSON |
Director | ||
CAROLINE EMMA ROBERTS THOMAS |
Company Secretary | ||
PATRICIA GRANT |
Director | ||
JOHN HOWARD ROSS |
Company Secretary | ||
JOHN LESLIE FOSTER |
Company Secretary | ||
MATTHEW STEPHEN ANDREWS |
Director | ||
NEAL DEEPROSE |
Director | ||
CHRISTOPHER SIMON BOOTHBY |
Director | ||
JOANNE KENDALL |
Director | ||
MARK ROBERT BENJAMIN CRAZE |
Director | ||
GREGORY LIONEL MARSTON |
Company Secretary | ||
GREGORY LIONEL MARSTON |
Director | ||
TIM JOHN ELTON |
Director | ||
MARK PAUL JAMISON |
Director | ||
RAYMOND FRANK KELLY |
Director | ||
JEREMY MARTIN BUHLMANN |
Director | ||
SUSAN CLARE FROGLEY |
Company Secretary | ||
SUSAN CLARE FROGLEY |
Director | ||
KAREN LEE |
Director | ||
JARED COLIN GLANVILL |
Director | ||
MARK JOHN GREENSTREET |
Director | ||
ANDREW CHARLES HEARNSHAW |
Director | ||
DAVID HIPKISS |
Director | ||
ELIZABETH ANNE RICHARDSON |
Company Secretary | ||
GLYNN MICHAEL HUGHES |
Director | ||
NICHOLAS JAMES KELVIN |
Director | ||
COLIN PETER JELFS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVARIO LIMITED | Director | 2016-05-05 | CURRENT | 2009-04-01 | Dissolved 2017-01-31 | |
DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
DENTSU PACIFIC LIMITED | Director | 2015-02-06 | CURRENT | 2009-12-02 | Active | |
DENTSU INTERNATIONAL TI | Director | 2013-11-29 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
AMNET MEDIA LIMITED | Director | 2013-08-30 | CURRENT | 2012-04-23 | Converted / Closed | |
MJP MEDIA SERVICES LIMITED | Director | 2013-04-10 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
CARAT MANAGEMENT SERVICES (UK) LIMITED | Director | 2013-04-10 | CURRENT | 1990-03-20 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL ADMINISTRATION LIMITED | Director | 2013-04-10 | CURRENT | 1997-12-29 | Active - Proposal to Strike off | |
AEGIS GROUP INVESTMENTS LIMITED | Director | 2013-04-10 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TREASURY LIMITED | Director | 2013-04-10 | CURRENT | 1987-02-25 | Active | |
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED | Director | 2013-04-10 | CURRENT | 1987-11-03 | Liquidation | |
DENTSU INTERNATIONAL HOLDINGS LIMITED | Director | 2013-04-10 | CURRENT | 1995-10-27 | Active | |
DENTSU INTERNATIONAL FINANCE | Director | 2013-04-10 | CURRENT | 2002-01-15 | Active | |
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED | Director | 2013-04-10 | CURRENT | 2008-09-15 | Active | |
DENTSU EUROPE FINANCE (ALPHA) LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED | Director | 2013-04-10 | CURRENT | 2008-08-15 | Active | |
DENTSU EUROPE FINANCE LIMITED | Director | 2013-04-10 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TRITON LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
COVARIO LIMITED | Director | 2016-05-05 | CURRENT | 2009-04-01 | Dissolved 2017-01-31 | |
DENTSU INTERNATIONAL TRITON LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
AMNET MEDIA LIMITED | Director | 2012-05-21 | CURRENT | 2012-04-23 | Converted / Closed | |
DENTSU EUROPE FINANCE (ALPHA) LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL FINANCE | Director | 2011-12-12 | CURRENT | 2002-01-15 | Active | |
DENTSU EUROPE FINANCE LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED | Director | 2008-08-15 | CURRENT | 2008-08-15 | Active | |
MJP MEDIA SERVICES LIMITED | Director | 2001-10-29 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
CARAT MANAGEMENT SERVICES (UK) LIMITED | Director | 2001-10-29 | CURRENT | 1990-03-20 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL ADMINISTRATION LIMITED | Director | 2001-10-29 | CURRENT | 1997-12-29 | Active - Proposal to Strike off | |
AEGIS GROUP INVESTMENTS LIMITED | Director | 2001-10-29 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TREASURY LIMITED | Director | 2001-10-29 | CURRENT | 1987-02-25 | Active | |
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED | Director | 2001-10-29 | CURRENT | 1987-11-03 | Liquidation | |
DENTSU INTERNATIONAL HOLDINGS LIMITED | Director | 2001-10-29 | CURRENT | 1995-10-27 | Active | |
DENTSU INTERNATIONAL TRITON LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
DENTSU EUROPE FINANCE (ALPHA) LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
DENTSU EUROPE FINANCE LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
DENTSU PACIFIC LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED | Director | 2008-08-15 | CURRENT | 2008-08-15 | Active | |
PORTMAN SQUARE US HOLDINGS LIMITED | Director | 2007-11-09 | CURRENT | 2006-11-13 | Active | |
MJP MEDIA SERVICES LIMITED | Director | 2006-09-05 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
CARAT MANAGEMENT SERVICES (UK) LIMITED | Director | 2006-09-05 | CURRENT | 1990-03-20 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL ADMINISTRATION LIMITED | Director | 2006-09-05 | CURRENT | 1997-12-29 | Active - Proposal to Strike off | |
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED | Director | 2006-09-05 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TI | Director | 2006-09-05 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
MMA TECHNOLOGIES LIMITED | Director | 2006-09-05 | CURRENT | 2004-04-02 | Active | |
AEGIS GROUP INVESTMENTS LIMITED | Director | 2006-09-05 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED | Director | 2006-09-05 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TREASURY LIMITED | Director | 2006-09-05 | CURRENT | 1987-02-25 | Active | |
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED | Director | 2006-09-05 | CURRENT | 1987-11-03 | Liquidation | |
DENTSU INTERNATIONAL HOLDINGS LIMITED | Director | 2006-09-05 | CURRENT | 1995-10-27 | Active | |
DENTSU INTERNATIONAL FINANCE | Director | 2006-09-05 | CURRENT | 2002-01-15 | Active | |
DENTSU INTERNATIONAL TIG LIMITED | Director | 2006-09-05 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED | Director | 2006-09-05 | CURRENT | 2004-02-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Voluntary dissolution strike-off suspended | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH19 | Statement of capital on 2021-09-13 GBP 1 | |
CAP-SS | Solvency Statement dated 06/09/21 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 09/08/21 STATEMENT OF CAPITAL GBP 59921 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
PSC05 | Change of details for Aegis International Limited as a person with significant control on 2021-01-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY | |
AP03 | Appointment of Mrs Mary Elizabeth Hitchon as company secretary on 2020-03-16 | |
TM02 | Termination of appointment of Andrew John Moberly on 2020-02-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Aegis International Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 59920 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 59920 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 59920 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 59920 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR STUART ANTHONY JARROLD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PARRY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES PRIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT MILLAR | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARROCKS | |
AP01 | DIRECTOR APPOINTED MR PETER GARY WALLACE | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM | |
AR01 | 12/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLETSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINSON | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS TAYLOR / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PLATTS / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEWMAN / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MILLAR / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTCHINSON / 12/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GRANT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 | |
AP03 | SECRETARY APPOINTED CAROLINE EMMA THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS | |
288a | SECRETARY APPOINTED MR JOHN HOWARD ROSS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM QUBE 90 WHITFIELD STREET LONDON W1T 4EZ | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN FOSTER | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATE, DIRECTOR BEN WOOD LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW ANDREWS | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MILLAR / 11/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BEN WOOD | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | SOCIETE GENERALEAS TRUSTEE AND AGENT FOR THE BANKS (AS DEFINED) | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | LLOYDS BANK PLCAS SECURITY TRUSTEE | |
SUPPLEMENTAL COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE AND AGENT FOR THE BANKS (AS DEFINED) | |
CHARGE OVER BOOK DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | INDEPENDENT TELEVISION ASSOCIATION |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VIZEUM UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |