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Home > Scotland > EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED
Company Information for

EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED

UNIT 5-6, BLOCK 8 3 SPIERSBRIDGE TERRACE, THORNLIEBANK, GLASGOW, G46 8JH,
Company Registration Number
SC459657
Private Limited Company
Active

Company Overview

About Effective Visual Marketing Holdings Ltd
EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED was founded on 2013-09-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Effective Visual Marketing Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED
 
Legal Registered Office
UNIT 5-6, BLOCK 8 3 SPIERSBRIDGE TERRACE
THORNLIEBANK
GLASGOW
G46 8JH
Other companies in G31
 
Previous Names
BKF EIGHTY-EIGHT LIMITED12/11/2013
Filing Information
Company Number SC459657
Company ID Number SC459657
Date formed 2013-09-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB271940594  
Last Datalog update: 2024-11-05 17:43:46
Primary Source:Companies House
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Company Officers of EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANN FENNON
 Company Secretary 2013-11-11
ANN FENNON
 Director 2013-11-11
PAUL FENNON
 Director 2013-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM DEANE
 Director 2013-09-20 2013-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN FENNON EFFECTIVE VISUAL MARKETING LIMITED Director 1992-05-13 CURRENT 1992-05-13 Active
PAUL FENNON LOOK TEAM LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
PAUL FENNON EFFECTIVE VISUAL MARKETING LIMITED Director 1997-08-01 CURRENT 1992-05-13 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
2024-10-1031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-02CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4596570002
2022-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4596570002
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-06-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM 604 Duke Street Glasgow G31 1JX
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 108
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4596570003
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 108
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 108
2015-09-23AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 108
2014-10-20AR0120/09/14 ANNUAL RETURN FULL LIST
2014-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 4596570002
2014-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 4596570001
2013-11-21SH0118/11/13 STATEMENT OF CAPITAL GBP 108.00
2013-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2013-11-14AP01DIRECTOR APPOINTED MR PAUL FENNON
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE
2013-11-14AP01DIRECTOR APPOINTED ANN FENNON
2013-11-14AP03Appointment of Ann Fennon as company secretary
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland
2013-11-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-12CERTNMCompany name changed bkf eighty-eight LIMITED\certificate issued on 12/11/13
2013-11-12RES15CHANGE OF COMPANY NAME 21/07/19
2013-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EFFECTIVE VISUAL MARKETING HOLDINGS 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 EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-02 Outstanding BANK OF SCOTLAND PLC
2014-02-13 Outstanding BANK OF SCOTLAND PLC
2014-01-29 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED
Trademarks
We have not found any records of EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFFECTIVE VISUAL MARKETING HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EFFECTIVE VISUAL MARKETING HOLDINGS 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 EFFECTIVE VISUAL MARKETING HOLDINGS 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 EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G46 8JH