Vizeum UK Limited

Company Name	Vizeum UK Limited
Company Status	Dissolved
Company Number	02394574
Category	Private Limited Company
Incorporation Date	13 June 1989(34 years, 10 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nicholas Charles Priday
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2013(23 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Stuart Anthony Jarrold
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2013(23 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 19 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mrs Mary Elizabeth Hitchon
Status	Closed
Appointed	16 March 2020(30 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 April 2022)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Paul Richard Gordon
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2020(30 years, 9 months after company formation)
Appointment Duration	2 years (closed 19 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Raymond Frank Kelly
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(3 years after company formation)
Appointment Duration	9 years, 9 months (resigned 08 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Cairngorm Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX

Director Name	Colin Peter Jelfs
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 1994)
Role	Media Director
Correspondence Address	50 Lawrence Avenue New Malden Surrey KT3 5NA

Director Name	Mr Christopher Simon Boothby
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(3 years after company formation)
Appointment Duration	13 years, 6 months (resigned 01 January 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	29 Blackmore Way Wheathampstead Hertfordshire AL4 8LJ

Director Name	Jeremy Martin Buhlmann
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(3 years after company formation)
Appointment Duration	9 years, 4 months (resigned 09 October 2001)
Role	Media Director
Correspondence Address	Wayside 23 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Susan Clare Frogley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(3 years after company formation)
Appointment Duration	8 years, 10 months (resigned 13 April 2001)
Role	Accountant
Correspondence Address	89 Briarwood Road Clapham London SW4 9PJ

Secretary Name	Elizabeth Anne Richardson
Nationality	British
Status	Resigned
Appointed	13 June 1992(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Oakwood Southend Road Billericay Essex CM11 2PR

Director Name	Nicholas James Kelvin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 1994)
Role	Advertising Executive
Correspondence Address	103 Nether Street Finchley London N12 8AB

Director Name	Glynn Michael Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 1996)
Role	Client Account Director
Correspondence Address	13 Lynton Mansions Macauley Close Kennington London SE1 7BW

Director Name	David Hipkiss
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 1997)
Role	Client Account Director
Correspondence Address	4 Langley Row Hadley Highstone Hertfordshire EN5 4PB

Director Name	Mr Andrew Charles Hearnshaw
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1997)
Role	Media Specialist
Correspondence Address	16c Highbury Grange London N5 2PX

Secretary Name	Susan Clare Frogley
Nationality	British
Status	Resigned
Appointed	01 August 1997(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 13 April 2001)
Role	Financial Director
Correspondence Address	89 Briarwood Road Clapham London SW4 9PJ

Director Name	Mark Paul Jamison
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(8 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	29 Green Walk Hampton Middlesex TW12 3YG

Director Name	Mark John Greenstreet
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1999)
Role	Advertising
Correspondence Address	119 Albert Road London N22 4AG

Director Name	Jared Colin Glanvill
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	137 Lavender Sweep London SW11 1EA

Director Name	Tim John Elton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(8 years, 4 months after company formation)
Appointment Duration	6 years (resigned 14 November 2003)
Role	Media
Correspondence Address	Culpepers Cherry Lane, Bolney Haywards Heath West Sussex RH17 5PR

Director Name	Patricia Grant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(10 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 January 2010)
Role	Company Director
Correspondence Address	St Marys House Winpenny Lane Kingston St Mary Taunton Somerset TA2 8JP

Director Name	Karen Lee
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2001)
Role	Company Director
Correspondence Address	5 Rowell Way Oundle Peterborough Cambridgeshire PE8 4HX

Director Name	Neal Deeprose
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(11 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 November 2006)
Role	Managing Partner
Correspondence Address	18 Lady Forsdyke Way Claredon Park Epsom Surrey KT19 7LF

Director Name	Gregory Lionel Marston
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 January 2004)
Role	Accountant
Correspondence Address	24 Admiralty Way Teddington Middlesex TW11 0NL

Secretary Name	Gregory Lionel Marston
Nationality	British
Status	Resigned
Appointed	14 May 2001(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 January 2004)
Role	Accountant
Correspondence Address	24 Admiralty Way Teddington Middlesex TW11 0NL

Director Name	Mr John Leslie Foster
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(12 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Director Name	Mark Robert Benjamin Craze
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(12 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 April 2004)
Role	Chief Executive
Correspondence Address	3 Gorse Corner Townsend Drive St. Albans Hertfordshire AL3 5SH

Director Name	Mr Matthew Stephen Andrews
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(14 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 June 2008)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	19 Portland Place Kemp Town Brighton BN2 1DH

Director Name	Joanne Kendall
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(14 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 June 2004)
Role	Company Director
Correspondence Address	8a Ashmore Road London W9 3DF

Secretary Name	Mr John Leslie Foster
Nationality	British
Status	Resigned
Appointed	21 January 2004(14 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Director Name	David Roy Bletso
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(15 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ember Place Carleton Close Esher Surrey KT10 8EE

Director Name	Paul Hutchinson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2010)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 132-134 Essex Road London N1 8LX

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	01 September 2009(20 years, 2 months after company formation)
Appointment Duration	2 months (resigned 03 November 2009)
Role	Secretary
Correspondence Address	9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

Secretary Name	Caroline Emma Roberts Thomas
Status	Resigned
Appointed	03 November 2009(20 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	27 August 2010(21 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Contact

Website	www.vizeum.com
Telephone	020 73799000
Telephone region	London

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 May 1995	Delivered on: 9 June 1995 Persons entitled: Samuel Montagu & Co. Limitedas Trustee and Agent for the Banks (As Defined) Classification: Supplemental composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of and as defined in this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 May 1995	Delivered on: 12 June 1995 Persons entitled: Societe Generaleas Trustee and Agent for the Banks (As Defined) Classification: Supplemental composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee supplemental to a composite guarantee and debenture dated 17TH november 1993 and under the terms of the facility agreement dated 10TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 May 1995	Delivered on: 9 June 1995 Persons entitled: Lloyds Bank Plcas Security Trustee Classification: Composite guarantee and debenture Secured details: All monies and liabilities due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the composite guarantee and debenture. Particulars: All the companys right title and interest in and to the credit balances from time to time on its acc.no. 01146319 with national westminster bank PLC and acc.no.0230141 With the security trustee and the companys right title and interest in and to any sum or sums deposited with the relevant bank pursuant to the facility agreement. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 March 1992	Delivered on: 25 March 1992 Satisfied on: 26 July 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts are as now or may from time to time be due or owing to the company but so that the company shall pay into the company's account with national westminster bank PLC all moneys which it may receive in respect of such debts (see form 395 for full details). Fully Satisfied
24 November 1989	Delivered on: 4 December 1989 Satisfied on: 19 December 1992 Persons entitled: Independent Television Association Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the company's interest in and title to its book debts both present and future. Fully Satisfied

Filing History

5 February 2021	Change of details for Aegis International Limited as a person with significant control on 27 January 2021 (2 pages)
4 September 2020	Full accounts made up to 31 December 2019 (20 pages)
4 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
8 April 2020	Appointment of Mr Paul Richard Gordon as a director on 31 March 2020 (2 pages)
8 April 2020	Termination of appointment of Michael Parry as a director on 31 March 2020 (1 page)
30 March 2020	Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
16 July 2019	Full accounts made up to 31 December 2018 (17 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
19 March 2019	Full accounts made up to 31 December 2017 (17 pages)
20 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
28 June 2017	Notification of Aegis International Limited as a person with significant control on 28 June 2017 (1 page)
28 June 2017	Notification of Aegis International Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Notification of Aegis International Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
6 July 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 59,920 (5 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 59,920 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 59,920 (5 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 59,920 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
25 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 59,920 (5 pages)
25 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 59,920 (5 pages)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
6 March 2013	Termination of appointment of Peter Wallace as a director (1 page)
6 March 2013	Appointment of Mr Nicholas Charles Priday as a director (2 pages)
6 March 2013	Appointment of Mr Stuart Anthony Jarrold as a director (2 pages)
6 March 2013	Appointment of Mr Michael Parry as a director (2 pages)
6 March 2013	Termination of appointment of Robert Horler as a director (1 page)
6 March 2013	Appointment of Mr Nicholas Charles Priday as a director (2 pages)
6 March 2013	Appointment of Mr Stuart Anthony Jarrold as a director (2 pages)
6 March 2013	Termination of appointment of Robert Horler as a director (1 page)
6 March 2013	Appointment of Mr Michael Parry as a director (2 pages)
6 March 2013	Termination of appointment of Peter Wallace as a director (1 page)
21 February 2013	Termination of appointment of Matthew Platts as a director (1 page)
21 February 2013	Termination of appointment of Stuart Newman as a director (1 page)
21 February 2013	Termination of appointment of Piers Taylor as a director (1 page)
21 February 2013	Termination of appointment of Piers Taylor as a director (1 page)
21 February 2013	Termination of appointment of Stuart Newman as a director (1 page)
21 February 2013	Termination of appointment of Matthew Platts as a director (1 page)
9 November 2012	Full accounts made up to 31 December 2011 (13 pages)
9 November 2012	Full accounts made up to 31 December 2011 (13 pages)
28 September 2012	Termination of appointment of Grant Millar as a director (1 page)
28 September 2012	Termination of appointment of Grant Millar as a director (1 page)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (9 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (9 pages)
8 June 2012	Termination of appointment of Nigel Sharrocks as a director (1 page)
8 June 2012	Termination of appointment of Nigel Sharrocks as a director (1 page)
13 September 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
13 September 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
13 September 2011	Termination of appointment of John Foster as a director (1 page)
13 September 2011	Appointment of Mr Robert Anthony Horler as a director (2 pages)
13 September 2011	Termination of appointment of John Foster as a director (1 page)
13 September 2011	Appointment of Mr Robert Anthony Horler as a director (2 pages)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011 (1 page)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of vizeum uk LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (9 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (9 pages)
25 May 2011	Full accounts made up to 31 December 2010 (13 pages)
25 May 2011	Full accounts made up to 31 December 2010 (13 pages)
5 May 2011	Termination of appointment of David Bletso as a director (1 page)
5 May 2011	Termination of appointment of David Bletso as a director (1 page)
11 January 2011	Termination of appointment of Paul Hutchinson as a director (1 page)
11 January 2011	Termination of appointment of Paul Hutchinson as a director (1 page)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
24 June 2010	Director's details changed for Matthew Platts on 12 June 2010 (2 pages)
24 June 2010	Director's details changed for Grant Millar on 12 June 2010 (2 pages)
24 June 2010	Director's details changed for Paul Hutchinson on 12 June 2010 (2 pages)
24 June 2010	Director's details changed for Stuart Newman on 12 June 2010 (2 pages)
24 June 2010	Director's details changed for Matthew Platts on 12 June 2010 (2 pages)
24 June 2010	Director's details changed for Stuart Newman on 12 June 2010 (2 pages)
24 June 2010	Director's details changed for Grant Millar on 12 June 2010 (2 pages)
24 June 2010	Director's details changed for Piers Taylor on 12 June 2010 (2 pages)
24 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of vizeum uk LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (8 pages)
24 June 2010	Director's details changed for Piers Taylor on 12 June 2010 (2 pages)
24 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (8 pages)
24 June 2010	Director's details changed for Paul Hutchinson on 12 June 2010 (2 pages)
15 June 2010	Full accounts made up to 31 December 2009 (14 pages)
15 June 2010	Full accounts made up to 31 December 2009 (14 pages)
13 January 2010	Termination of appointment of Patricia Grant as a director (1 page)
13 January 2010	Termination of appointment of Patricia Grant as a director (1 page)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
10 November 2009	Termination of appointment of John Ross as a secretary (1 page)
10 November 2009	Termination of appointment of John Ross as a secretary (1 page)
10 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
10 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
4 September 2009	Registered office changed on 04/09/2009 from qube 90 whitfield street london W1T 4EZ (1 page)
4 September 2009	Secretary appointed mr john howard ross (1 page)
4 September 2009	Secretary appointed mr john howard ross (1 page)
4 September 2009	Appointment terminated secretary john foster (1 page)
4 September 2009	Appointment terminated secretary john foster (1 page)
4 September 2009	Registered office changed on 04/09/2009 from qube 90 whitfield street london W1T 4EZ (1 page)
25 August 2009	Location of register of members (1 page)
25 August 2009	Return made up to 12/06/09; full list of members ANNOTATION Other The address of nigel sharrocks, former director of vizeum uk LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
25 August 2009	Location of register of members (1 page)
25 August 2009	Return made up to 12/06/09; full list of members (6 pages)
20 August 2009	Full accounts made up to 31 December 2008 (17 pages)
20 August 2009	Full accounts made up to 31 December 2008 (17 pages)
12 January 2009	Registered office changed on 12/01/2009 from orion house 5 upper st martins lane london WC2H 9EA (1 page)
12 January 2009	Registered office changed on 12/01/2009 from orion house 5 upper st martins lane london WC2H 9EA (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
29 October 2008	Appointment terminate, director ben wood logged form (1 page)
29 October 2008	Appointment terminate, director ben wood logged form (1 page)
29 October 2008	Appointment terminated director matthew andrews (1 page)
29 October 2008	Appointment terminated director matthew andrews (1 page)
16 July 2008	Director's change of particulars / grant millar / 11/06/2008 (1 page)
16 July 2008	Return made up to 12/06/08; full list of members (6 pages)
16 July 2008	Appointment terminated director ben wood (1 page)
16 July 2008	Director's change of particulars / grant millar / 11/06/2008 (1 page)
16 July 2008	Return made up to 12/06/08; full list of members ANNOTATION Other The address of nigel sharrocks, former director of vizeum uk LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
16 July 2008	Appointment terminated director ben wood (1 page)
28 December 2007	New director appointed ANNOTATION Other The address of nigel sharrocks, former director of vizeum uk LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (2 pages)
28 December 2007	New director appointed (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
13 August 2007	Return made up to 12/06/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
13 August 2007	Return made up to 12/06/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
4 May 2007	Full accounts made up to 31 December 2005 (18 pages)
4 May 2007	Full accounts made up to 31 December 2005 (18 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
11 August 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 May 2006	Full accounts made up to 31 December 2004 (16 pages)
8 May 2006	Full accounts made up to 31 December 2004 (16 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
27 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
7 October 2004	Full accounts made up to 31 December 2003 (16 pages)
7 October 2004	Full accounts made up to 31 December 2003 (16 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
14 June 2004	Return made up to 12/06/04; full list of members (11 pages)
14 June 2004	Return made up to 12/06/04; full list of members (11 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
2 February 2004	Secretary resigned;director resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Secretary resigned;director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
25 October 2003	Full accounts made up to 31 December 2002 (19 pages)
25 October 2003	Full accounts made up to 31 December 2002 (19 pages)
8 August 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 August 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 June 2003	Company name changed bbj communications LIMITED\certificate issued on 12/06/03 (2 pages)
12 June 2003	Company name changed bbj communications LIMITED\certificate issued on 12/06/03 (2 pages)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (3 pages)
13 September 2002	Full accounts made up to 31 December 2001 (18 pages)
13 September 2002	Full accounts made up to 31 December 2001 (18 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
17 June 2002	Return made up to 12/06/02; full list of members (10 pages)
17 June 2002	Return made up to 12/06/02; full list of members (10 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
28 March 2002	Company name changed bbj media services LIMITED\certificate issued on 28/03/02 (2 pages)
28 March 2002	Company name changed bbj media services LIMITED\certificate issued on 28/03/02 (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
7 September 2001	Full accounts made up to 31 December 2000 (18 pages)
7 September 2001	Full accounts made up to 31 December 2000 (18 pages)
17 July 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 July 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
4 June 2001	Â£ ic 59920/58980 10/05/01 Â£ sr 940@1=940 (1 page)
4 June 2001	Conso 10/05/01 (1 page)
4 June 2001	Conso 10/05/01 (1 page)
4 June 2001	Â£ ic 59920/58980 10/05/01 Â£ sr 940@1=940 (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
17 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (18 pages)
29 September 1999	Full accounts made up to 31 December 1998 (18 pages)
24 September 1999	Ad 06/09/99--------- Â£ si 23264@1=23264 Â£ ic 10000/33264 (2 pages)
24 September 1999	Recon 07/09/99 (1 page)
24 September 1999	Ad 06/09/99--------- Â£ si 26656@1=26656 Â£ ic 33264/59920 (2 pages)
24 September 1999	Ad 06/09/99--------- Â£ si 26656@1=26656 Â£ ic 33264/59920 (2 pages)
24 September 1999	Recon 07/09/99 (1 page)
24 September 1999	Ad 06/09/99--------- Â£ si 23264@1=23264 Â£ ic 10000/33264 (2 pages)
8 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
8 September 1999	Recon 03/09/99 (1 page)
8 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
8 September 1999	Recon 03/09/99 (1 page)
23 August 1999	Â£ nc 10000/111400 12/08/99 (1 page)
23 August 1999	Recon 12/08/99 (1 page)
23 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
23 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
23 August 1999	Recon 12/08/99 (1 page)
23 August 1999	Â£ nc 10000/111400 12/08/99 (1 page)
14 July 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 July 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 1999	Auditor's resignation (1 page)
6 February 1999	Auditor's resignation (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (16 pages)
2 November 1998	Full accounts made up to 31 December 1997 (16 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
18 August 1998	Return made up to 13/06/98; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
18 August 1998	Return made up to 13/06/98; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
1 July 1997	Return made up to 13/06/97; no change of members (11 pages)
1 July 1997	Return made up to 13/06/97; no change of members (11 pages)
3 June 1997	Full accounts made up to 31 December 1996 (15 pages)
3 June 1997	Full accounts made up to 31 December 1996 (15 pages)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
8 August 1996	Return made up to 13/06/96; full list of members (15 pages)
8 August 1996	Return made up to 13/06/96; full list of members (15 pages)
18 April 1996	Full accounts made up to 31 December 1995 (14 pages)
18 April 1996	Full accounts made up to 31 December 1995 (14 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
3 August 1995	Director's particulars changed (4 pages)
3 August 1995	Director's particulars changed (4 pages)
3 August 1995	Director's particulars changed (4 pages)
3 August 1995	Director's particulars changed (4 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1995	Return made up to 13/06/95; full list of members (12 pages)
26 June 1995	Return made up to 13/06/95; full list of members (12 pages)
14 June 1995	Full accounts made up to 31 December 1994 (15 pages)
14 June 1995	Full accounts made up to 31 December 1994 (15 pages)
12 June 1995	Particulars of mortgage/charge (30 pages)
12 June 1995	Particulars of mortgage/charge (30 pages)
9 June 1995	Particulars of mortgage/charge (18 pages)
9 June 1995	Particulars of mortgage/charge (18 pages)
9 June 1995	Particulars of mortgage/charge (32 pages)
9 June 1995	Particulars of mortgage/charge (32 pages)
18 May 1995	New director appointed (4 pages)
18 May 1995	New director appointed (4 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1994	Return made up to 13/06/94; full list of members (10 pages)
17 June 1994	Return made up to 13/06/94; full list of members (10 pages)
7 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1993	Memorandum and Articles of Association (7 pages)
19 December 1993	Memorandum and Articles of Association (7 pages)
12 July 1993	Return made up to 13/06/93; full list of members (11 pages)
12 July 1993	Return made up to 13/06/93; full list of members (11 pages)
8 November 1991	Company name changed\certificate issued on 08/11/91 (2 pages)
8 November 1991	Company name changed\certificate issued on 08/11/91 (2 pages)
4 September 1991	Return made up to 13/06/91; no change of members (9 pages)
4 September 1991	Return made up to 13/06/91; no change of members (9 pages)
14 February 1991	Return made up to 31/12/90; full list of members (10 pages)
14 February 1991	Return made up to 31/12/90; full list of members (10 pages)
21 November 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 November 1989	Â£ nc 1000/10000 16/11/89 (1 page)
21 November 1989	Ad 16/11/89--------- Â£ si 9900@1=9900 Â£ ic 2/9902 (2 pages)
21 November 1989	Ad 16/11/89--------- Â£ si 9900@1=9900 Â£ ic 2/9902 (2 pages)
21 November 1989	Â£ nc 1000/10000 16/11/89 (1 page)
21 November 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 July 1989	Company name changed\certificate issued on 24/07/89 (2 pages)
24 July 1989	Company name changed\certificate issued on 24/07/89 (2 pages)
13 June 1989	Incorporation (15 pages)
13 June 1989	Incorporation (15 pages)

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