VISION MEDIA GROUP (INTERNATIONAL) PLC

Key Data

Status

Dissolved

Company No.

04990739

Incorporation date

09/12/2003

Size

Group

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2003)

26/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2015

Appointment of a liquidator

View PDF (1 pages)

26/01/2015

Notice of final account prior to dissolution

View PDF (1 pages)

14/03/2014

Registered office address changed from Rsm Tenon Recovery 11th Floor 66 Chiltern Street London W1U 4JT on 2014-03-14

View PDF (2 pages)

02/03/2011

Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2011-03-02

View PDF (2 pages)

23/02/2011

Appointment of a liquidator

View PDF (1 pages)

21/02/2011

Order of court to wind up

View PDF (3 pages)

21/02/2011

Administrator's progress report to 2011-01-09

View PDF (13 pages)

09/02/2011

Notice of end of Administration

View PDF (13 pages)

06/01/2011

Administrator's progress report to 2010-12-22

View PDF (11 pages)

19/08/2010

Administrator's progress report to 2010-07-13

View PDF (9 pages)

12/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

17/02/2010

Administrator's progress report to 2010-01-13

View PDF (10 pages)

18/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (70 pages)

15/09/2009

Statement of administrator's proposal

View PDF (19 pages)

01/08/2009

Registered office changed on 01/08/2009 from 3 vaughan avenue tonbridge kent TN10 4EB

View PDF (1 pages)

23/07/2009

Appointment of an administrator

View PDF (1 pages)

16/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

25/03/2009

Registered office changed on 25/03/2009 from 8 smarts place covent garden london WC2B 5LW

View PDF (1 pages)

08/01/2009

Return made up to 10/12/08; bulk list available separately

View PDF (6 pages)

08/01/2009

Location of register of members

View PDF (1 pages)

19/12/2008

Ad 05/12/08\gbp si [email protected]=36199.09\gbp ic 11638075.08/11674274.17\

View PDF (2 pages)

13/11/2008

Appointment terminated secretary halliwells secretaries LIMITED

View PDF (1 pages)

13/11/2008

Secretary appointed lorraine elizabeth young

View PDF (2 pages)

12/11/2008

Registered office changed on 12/11/2008 from 3 hardman square spinningfields manchester M3 3EB

View PDF (1 pages)

10/11/2008

Ad 05/11/08\gbp si [email protected]=123000\gbp ic 11515075.08/11638075.08\

View PDF (4 pages)

01/10/2008

Resolutions

View PDF (1 pages)

21/08/2008

Ad 18/08/08\gbp si [email protected]=29859.66\gbp ic 11485215.42/11515075.08\

View PDF (2 pages)

04/08/2008

Ad 30/07/08\gbp si [email protected]=1052.19\gbp ic 11484163.23/11485215.42\

View PDF (2 pages)

01/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (62 pages)

24/06/2008

Ad 12/06/08\gbp si [email protected]=19834.57\gbp ic 11464328.66/11484163.23\

View PDF (2 pages)

23/06/2008

Ad 12/06/08-12/06/08\gbp si [email protected]=95238.06\gbp ic 11369090.6/11464328.66\

View PDF (5 pages)

05/06/2008

S-div

View PDF (2 pages)

04/06/2008

Ad 02/01/08\gbp si [email protected]=390233\gbp ic 10978857.6/11369090.6\

View PDF (2 pages)

29/04/2008

Director appointed dominic brookman

View PDF (3 pages)

03/04/2008

Appointment terminated director david clark

View PDF (1 pages)

20/03/2008

Ad 14/03/08\gbp si [email protected]=941296.3\gbp ic 10037561.3/10978857.6\

View PDF (3 pages)

19/03/2008

Resolutions

View PDF (2 pages)

17/03/2008

Ad 02/01/08\gbp si [email protected]=52500\gbp ic 9985061.3/10037561.3\

View PDF (2 pages)

17/03/2008

Ad 13/03/08\gbp si [email protected]=1661666.4\gbp ic 8323394.9/9985061.3\

View PDF (2 pages)

17/03/2008

Ad 13/03/08\gbp si [email protected]=1235916\gbp ic 7087478.9/8323394.9\

View PDF (2 pages)

13/03/2008

Ad 28/02/08\gbp si [email protected]=53703.7\gbp ic 7033775.2/7087478.9\

View PDF (2 pages)

13/03/2008

Ad 02/03/08\gbp si [email protected]=66210.2\gbp ic 6967565/7033775.2\

View PDF (2 pages)

10/03/2008

Return made up to 10/12/07; bulk list available separately

View PDF (6 pages)

07/03/2008

Ad 27/09/07\gbp si [email protected]=150000\gbp ic 9971348/10121348\

View PDF (2 pages)

28/01/2008

Certificate of change of name

View PDF (3 pages)

19/01/2008

Particulars of mortgage/charge

View PDF (8 pages)

31/12/2007

Secretary's particulars changed

View PDF (1 pages)

11/12/2007

Registered office changed on 11/12/07 from: st james's court brown street manchester M2 2JF

View PDF (1 pages)

21/11/2007

Ad 13/11/07--------- £ si [email protected]=6818 £ ic 9964530/9971348

View PDF (2 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

23/10/2007

Ad 27/09/07--------- £ si [email protected]=1500000 £ ic 8464530/9964530

View PDF (2 pages)

18/09/2007

Conso 05/09/07

View PDF (1 pages)

18/09/2007

Nc inc already adjusted 05/09/07

View PDF (2 pages)

18/09/2007

Resolutions

View PDF (0 pages)

18/09/2007

Resolutions

View PDF (0 pages)

18/09/2007

Resolutions

View PDF (0 pages)

18/09/2007

Resolutions

View PDF (2 pages)

06/09/2007

Particulars of mortgage/charge

View PDF (11 pages)

02/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (41 pages)

18/06/2007

Ad 01/06/07--------- £ si [email protected]= 200000 £ ic 8264530/8464530

View PDF (3 pages)

11/06/2007

New director appointed

View PDF (3 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (3 pages)

24/05/2007

Director resigned

View PDF (1 pages)

08/03/2007

Return made up to 10/12/06; bulk list available separately

View PDF (8 pages)

27/01/2007

Ad 27/12/06--------- £ si [email protected]=5170871 £ ic 3093659/8264530

View PDF (2 pages)

24/01/2007

Ad 27/12/06--------- £ si [email protected]

View PDF (8 pages)

23/01/2007

New director appointed

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (1 pages)

15/01/2007

Ad 27/12/06--------- £ si [email protected]

View PDF (8 pages)

11/01/2007

Ad 22/12/06--------- £ si [email protected]= 1085714 £ ic 2007945/3093659

View PDF (7 pages)

11/01/2007

Resolutions

View PDF (1 pages)

11/01/2007

S-div 22/12/06

View PDF (1 pages)

11/01/2007

Resolutions

View PDF (0 pages)

11/01/2007

Nc inc already adjusted 22/12/06

View PDF (1 pages)

11/01/2007

Resolutions

View PDF (0 pages)

11/01/2007

Resolutions

View PDF (0 pages)

11/01/2007

Resolutions

View PDF (3 pages)

11/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

10/11/2006

Ad 25/08/06--------- £ si [email protected]=277777 £ ic 1730168/2007945

View PDF (2 pages)

09/11/2006

Director resigned

View PDF (1 pages)

10/10/2006

Ad 22/09/06--------- £ si [email protected]=36835 £ ic 1693333/1730168

View PDF (2 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2006

Secretary's particulars changed

View PDF (1 pages)

09/06/2006

Resolutions

View PDF (0 pages)

09/06/2006

Resolutions

View PDF (0 pages)

09/06/2006

Resolutions

View PDF (2 pages)

07/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (36 pages)

17/05/2006

Resolutions

View PDF (0 pages)

17/05/2006

Resolutions

View PDF (0 pages)

17/05/2006

Resolutions

View PDF (2 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

Return made up to 10/12/05; bulk list available separately

View PDF (9 pages)

04/01/2006

Resolutions

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

24/11/2005

Ad 31/10/05--------- £ si [email protected]=226666 £ ic 1466666/1693332

View PDF (6 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

09/09/2005

Ad 14/12/04--------- si [email protected]=266666 ic 1200000/1466666

View PDF (6 pages)

25/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (41 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (2 pages)

10/02/2005

Ad 10/03/04--------- £ si [email protected]

View PDF (10 pages)

11/01/2005

Return made up to 10/12/04; full list of members

View PDF (54 pages)

11/01/2005

Resolutions

View PDF (1 pages)

16/06/2004

New director appointed

View PDF (1 pages)

03/04/2004

New director appointed

View PDF (1 pages)

01/04/2004

Prospectus

View PDF (68 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

Registered office changed on 26/02/04 from: st jamess court brown street manchester M2 2JF

View PDF (1 pages)

26/02/2004

S-div 18/02/04

View PDF (1 pages)

26/02/2004

Nc inc already adjusted 18/02/04

View PDF (1 pages)

26/02/2004

Statement of affairs

View PDF (8 pages)

26/02/2004

Ad 18/02/04--------- £ si [email protected]=63636 £ ic 636363/699999

View PDF (2 pages)

26/02/2004

Statement of affairs

View PDF (11 pages)

26/02/2004

Ad 18/02/04--------- £ si [email protected]=636359 £ ic 4/636363

View PDF (2 pages)

26/02/2004

Ad 18/02/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

26/02/2004

Resolutions

View PDF (0 pages)

26/02/2004

Resolutions

View PDF (0 pages)

26/02/2004

Resolutions

View PDF (0 pages)

26/02/2004

Resolutions

View PDF (0 pages)

26/02/2004

Resolutions

View PDF (68 pages)

23/02/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/02/2004

Application to commence business

View PDF (2 pages)

20/02/2004

Certificate of change of name

View PDF (4 pages)

17/02/2004

New secretary appointed

View PDF (4 pages)

17/02/2004

New director appointed

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (1 pages)

06/02/2004

Registered office changed on 06/02/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

10/12/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VISION MEDIA GROUP (INTERNATIONAL) ...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About VISION MEDIA GROUP (INTERNATIONAL) PLC

VISION MEDIA GROUP (INTERNATIONAL) PLC is an(a) Dissolved company incorporated on 09/12/2003 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISION MEDIA GROUP (INTERNATIONAL) PLC?

VISION MEDIA GROUP (INTERNATIONAL) PLC is currently Dissolved. It was registered on 09/12/2003 and dissolved on 25/04/2015.

Where is VISION MEDIA GROUP (INTERNATIONAL) PLC located?

VISION MEDIA GROUP (INTERNATIONAL) PLC is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does VISION MEDIA GROUP (INTERNATIONAL) PLC do?

VISION MEDIA GROUP (INTERNATIONAL) PLC operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for VISION MEDIA GROUP (INTERNATIONAL) PLC?

The latest filing was on 26/04/2015: Final Gazette dissolved following liquidation.