VIZEUM MANCHESTER LIMITED
Overview
| Company Name | VIZEUM MANCHESTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06891587 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIZEUM MANCHESTER LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is VIZEUM MANCHESTER LIMITED located?
| Registered Office Address | 10 Triton Street Regent's Place NW1 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIZEUM MANCHESTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORANGE CANYON LIMITED | Apr 29, 2009 | Apr 29, 2009 |
What are the latest accounts for VIZEUM MANCHESTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for VIZEUM MANCHESTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Dennis Romijn Romijn as a director on Jun 24, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Paul Thomas as a director on Jun 24, 2019 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Rachel Sinead Mcdonald as a director on Jun 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elliot Joseph Muscant as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Platts as a director on Nov 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracy De Groose as a director on Oct 13, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Anthony John Kane as a director on Dec 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Elliot Joseph Muscant as a director on Dec 12, 2016 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Appointment of Mr Nicholas Paul Thomas as a director on May 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tracy De Groose as a director on May 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Anthony Horler as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Richard Glydon as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Who are the officers of VIZEUM MANCHESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOBERLY, Andrew John | Secretary | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | 175993760001 | |||||||
| BLEASE, Anthony William | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | British | Director | 61827590003 | ||||
| MCDONALD, Rachel Sinead | Director | Triton Street Regent's Place NW1 3BF London 10 | United Kingdom | British | Company Director | 81425680003 | ||||
| PLATTS, Matthew | Director | Triton Street Regent's Place NW1 3BF London 10 | England | British | Company Director | 171413710001 | ||||
| ROMIJN, Dennis Romijn | Director | Triton Street Regent's Place NW1 3BF London 10 | Netherlands | Dutch | Company Director | 258777140001 | ||||
| DE GROOSE, Tracy Anne | Director | Triton Street Regent's Place NW1 3BF London 10 | England | British | Company Director | 171412510001 | ||||
| GLYDON, Patrick Richard | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | British | Company Director | 110646220001 | ||||
| HORLER, Robert Anthony | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | British | Company Director | 156167720001 | ||||
| KANE, Anthony John | Director | Broadoak 9 Gipsy Lane Rothley LE7 7SA Leicester Leicestershire | England | British | Director | 87455040001 | ||||
| MUSCANT, Elliot Joseph | Director | Triton Street Regent's Place NW1 3BF London 10 | England | British | Company Director | 217351490001 | ||||
| THOMAS, Nicholas Paul | Director | Triton Street Regent's Place NW1 3BF London 10 | England | British | Company Director | 140299870002 | ||||
| WALLACE, Peter Gary | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | United Kingdom | British | Company Director | 130701650001 |
Who are the persons with significant control of VIZEUM MANCHESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentsu Aegis Manchester Limited | Apr 06, 2016 | Triton Street Regent's Place NW1 3BF London 10 England | No | ||||||||||
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Natures of Control
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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