VISUAL MEDIA SERVICES LIMITED: Filings

  • Overview

    Company NameVISUAL MEDIA SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03716338
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VISUAL MEDIA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 09, 2026

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2025

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2024

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2023

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2023

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2023

    18 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to 5 Barnfield Crescent Exeter Devon EX1 1QT on Apr 02, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 10, 2022

    LRESEX

    Statement of affairs

    12 pagesLIQ02

    Termination of appointment of Alexander Edward Northcott as a director on Feb 14, 2022

    1 pagesTM01

    Termination of appointment of Gwilym Robert Meirion Lewis as a director on Feb 14, 2022

    1 pagesTM01

    Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on Nov 08, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Change of details for Mrs Sue Shillum as a person with significant control on Apr 22, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Registration of charge 037163380001, created on Jun 16, 2020

    41 pagesMR01

    Confirmation statement made on Feb 19, 2020 with updates

    4 pagesCS01

    Notification of Sue Shillum as a person with significant control on Feb 24, 2020

    2 pagesPSC01

    Cancellation of shares. Statement of capital on Oct 22, 2019

    • Capital: GBP 5,896.75
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Notification of Scott Shillum as a person with significant control on Jul 22, 2019

    2 pagesPSC01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0