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Home > England & Wales Companies > VISIONARY COMMUNICATIONS LIMITED
Company Information for

VISIONARY COMMUNICATIONS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
02766837
Private Limited Company
Active

Company Overview

About Visionary Communications Ltd
VISIONARY COMMUNICATIONS LIMITED was founded on 1992-11-23 and has its registered office in London. The organisation's status is listed as "Active". Visionary Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VISIONARY COMMUNICATIONS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 02766837
Company ID Number 02766837
Date formed 1992-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 06:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISIONARY COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Companies with same name VISIONARY COMMUNICATIONS LIMITED
The following companies were found which have the same name as VISIONARY COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Visionary Communications, Inc. 1001 S Douglas Hwy Ste 201 PO box 2799 Gillette WY 82717 Active Company formed on the 1994-12-08
VISIONARY COMMUNICATIONS, INC. 1626 GRANT AVE S STE F-102 PMB 210 2000 BENSON RD # 115 RENTON WA 98055 Inactive Company formed on the 1999-09-07
VISIONARY COMMUNICATIONS, LLC 6765C WESTMINSTER BLVD PBM 404 WESTMINSTER CA 92683-3786 ACTIVE Company formed on the 2006-10-19
Visionary Communications, LLC 6547 N. Academy Blvd #455 Colorado Springs CO 80918 Delinquent Company formed on the 2008-04-13
VISIONARY COMMUNICATIONS, INC. NV Permanently Revoked Company formed on the 1997-03-07
VISIONARY COMMUNICATIONS, INC. NV Permanently Revoked Company formed on the 2003-09-05
Visionary Communications Incorporated Delaware Unknown
VISIONARY COMMUNICATIONS GROUP, LLC 444 NE 30TH ST MIAMI FL 33137 Inactive Company formed on the 2010-06-29
VISIONARY COMMUNICATIONS LLC. 11811-E SKYLAKE PL. TEMPLE TERRACE FL 33617 Inactive Company formed on the 2002-11-20
VISIONARY COMMUNICATIONS INC Delaware Unknown
VISIONARY COMMUNICATIONS INC Delaware Unknown
VISIONARY COMMUNICATIONS California Unknown
VISIONARY COMMUNICATIONS NETWORK INC California Unknown
Visionary Communications Consultancy Limited Unknown Company formed on the 2019-10-17

Company Officers of VISIONARY COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN BENTHAM
 Company Secretary 1995-10-20
WILLIAM JOHN BENTHAM
 Director 1993-01-12
IAIN RONALD MCNAY
 Director 1992-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE O'TOOLE
 Director 1998-07-21 2003-06-30
RICHARD JOHN KING
 Director 1998-07-21 2000-02-15
DANIEL CHRISTOPHER HAGAN
 Company Secretary 1992-11-23 1995-10-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-11-23 1992-11-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-11-23 1992-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN BENTHAM OUTLAW 23 LIMITED Company Secretary 2001-04-20 CURRENT 2001-03-27 Active
WILLIAM JOHN BENTHAM OUTLAW 23 LIMITED Director 2001-04-20 CURRENT 2001-03-27 Active
IAIN RONALD MCNAY ACTIVATE MANAGEMENT LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
IAIN RONALD MCNAY RED HATCH MUSIC LTD Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2017-05-16
IAIN RONALD MCNAY BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED Director 2013-09-04 CURRENT 1973-09-04 Active
IAIN RONALD MCNAY 359 MUSIC LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
IAIN RONALD MCNAY CONSCIOUS TV LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active
IAIN RONALD MCNAY RENNACE LIMITED Director 2007-07-18 CURRENT 2007-07-11 Dissolved 2015-10-27
IAIN RONALD MCNAY AFCW PLC Director 2004-09-29 CURRENT 2003-05-14 Active
IAIN RONALD MCNAY CHERRY RED BOOKS LIMITED Director 2001-11-28 CURRENT 2001-11-28 Active
IAIN RONALD MCNAY CHERRY RED SONGS LIMITED Director 1997-06-02 CURRENT 1993-11-25 Active
IAIN RONALD MCNAY CHERRY RED RECORDS LIMITED Director 1991-12-31 CURRENT 1978-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-14AR0123/11/15 ANNUAL RETURN FULL LIST
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0123/11/14 ANNUAL RETURN FULL LIST
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0123/11/13 ANNUAL RETURN FULL LIST
2013-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14AR0123/11/12 ANNUAL RETURN FULL LIST
2012-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AR0123/11/11 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-14AR0123/11/10 ANNUAL RETURN FULL LIST
2010-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-18AR0123/11/09 ANNUAL RETURN FULL LIST
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/09 FROM C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN RONALD MCNAY / 23/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BENTHAM / 23/11/2009
2009-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-08363aReturn made up to 23/11/08; full list of members
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-11363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-06363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-12363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-09363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363(288)DIRECTOR RESIGNED
2004-01-17363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-30363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-12363(288)DIRECTOR RESIGNED
2001-01-12363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-15363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-19363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-10288aNEW DIRECTOR APPOINTED
1998-08-10288aNEW DIRECTOR APPOINTED
1997-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-05363sRETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-10363sRETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-26288NEW SECRETARY APPOINTED
1995-12-13363sRETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
1995-12-04288SECRETARY RESIGNED
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-13287REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 22 SOUTH AUDLEY ST LONDON W1Y 5DN
1994-12-07363sRETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1994-09-23AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-24363sRETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
1993-07-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-01-31288NEW DIRECTOR APPOINTED
1992-12-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VISIONARY COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISIONARY COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISIONARY COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISIONARY COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of VISIONARY COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

VISIONARY COMMUNICATIONS LIMITED owns 1 domain names.

visionary.co.uk  

Trademarks
We have not found any records of VISIONARY COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISIONARY COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as VISIONARY COMMUNICATIONS LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where VISIONARY COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISIONARY COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISIONARY COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9BQ