Vision Posters Limited

Company Name	Vision Posters Limited
Company Status	Dissolved
Company Number	02526180
Category	Private Limited Company
Incorporation Date	30 July 1990(33 years, 9 months ago)
Dissolution Date	11 March 2024 (1 month, 2 weeks ago)
Previous Name	Pronine Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	16 February 2011(20 years, 6 months after company formation)
Appointment Duration	13 years (closed 11 March 2024)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU

Director Name	Mr Adam Paul Raymond Tow
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2020(29 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 March 2024)
Role	General Counsel
Country of Residence	England
Correspondence Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU

Director Name	Henry John O'Hara
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	9 years, 3 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	9 Croftdown Road Birmingham West Midlands B17 8RA

Director Name	Mr Stephen John Maiden
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 1996)
Role	Site Negotiator
Country of Residence	England
Correspondence Address	16 High Meadows Stoke Heath Bromsgrove Worcestershire B60 3QR

Director Name	Mr Gerard Francis Bew
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	10 years, 12 months (resigned 25 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Tong Near Shifnal Shifnal Shropshire TF11 8PW

Secretary Name	Mr Gerard Francis Bew
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Tong Near Shifnal Shifnal Shropshire TF11 8PW

Director Name	Mr Stephen Terence George
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2002)
Role	Company Director
Correspondence Address	5 Wood Lane Streetly Sutton Coldfield West Midlands B74 3LP

Director Name	Mr Alan Raeburn Wilson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(11 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 July 2002)
Role	Accountant
Correspondence Address	11 Inchcolm Terrace South Queensferry West Lothian EH30 9NA Scotland

Secretary Name	Philip Terry
Nationality	British
Status	Resigned
Appointed	30 September 2001(11 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 July 2002)
Role	Accountant
Correspondence Address	2 Bluebird Close Lichfield Staffordshire WS14 9YL

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(11 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Ms Stephanie Spring
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(11 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	34 Courtnell Street London W2 5BX

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	25 July 2002(11 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Secretary Name	Nick Andrews
Nationality	British
Status	Resigned
Appointed	19 December 2005(15 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 January 2017)
Role	Head Of Legal
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Julie France
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(15 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Park Avenue London SW14 8AT

Director Name	Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2008)
Role	Cfo International
Country of Residence	United Kingdom
Correspondence Address	15 Denning Road Hampstead London NW3 1ST

Director Name	Mr Robert Nigel Atkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(17 years, 7 months after company formation)
Appointment Duration	4 years (resigned 05 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Nicholas James Andrews
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(21 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Byron Kee Chye Hoo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(26 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Contact

Website	clearchannel.co.uk

Location

Registered Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

100 at £1	Clear Channel (Midlands) LTD 100.00% Ordinary

Accounts

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

Charges

10 December 1993	Delivered on: 17 December 1993 Satisfied on: 25 July 2002 Persons entitled: National Westminster Bank PLC. Classification: Mortgage debenture. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details,. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 July 1993	Delivered on: 16 July 1993 Satisfied on: 16 December 1994 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
24 November 1992	Delivered on: 11 December 1992 Satisfied on: 16 December 1994 Persons entitled: Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

9 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 May 2020	Appointment of Mr Adam Paul Raymond Tow as a director on 4 May 2020 (2 pages)
6 May 2020	Termination of appointment of Byron Kee Chye Hoo as a director on 4 May 2020 (1 page)
13 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
25 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
25 January 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
25 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
25 January 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
24 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
24 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
24 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
8 April 2011	Termination of appointment of David Oliver as a director (1 page)
8 April 2011	Termination of appointment of David Oliver as a director (1 page)
8 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
20 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
20 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
13 February 2009	Return made up to 31/01/09; full list of members (3 pages)
13 February 2009	Return made up to 31/01/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 March 2007	Return made up to 31/01/07; full list of members (2 pages)
7 March 2007	Return made up to 31/01/07; full list of members (2 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 July 2006	New secretary appointed (1 page)
12 July 2006	New secretary appointed (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 1 cluny mews london SW5 9EG (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 1 cluny mews london SW5 9EG (1 page)
7 February 2006	Return made up to 31/01/06; full list of members (2 pages)
7 February 2006	Return made up to 31/01/06; full list of members (2 pages)
6 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 February 2005	Return made up to 31/01/05; full list of members (7 pages)
11 February 2005	Return made up to 31/01/05; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 March 2004	Return made up to 31/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
5 March 2004	Return made up to 31/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2003	Registered office changed on 30/10/03 from: 33 golden square london W1F 9JT (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 33 golden square london W1F 9JT (1 page)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/03/03 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/03/03 363(353) ‐ Location of register of members address changed (7 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Secretary resigned (1 page)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
22 August 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
22 August 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 36 water street birmingham west midlands B3 1HP (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 36 water street birmingham west midlands B3 1HP (1 page)
25 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
13 February 2002	Return made up to 31/01/02; full list of members (7 pages)
13 February 2002	Return made up to 31/01/02; full list of members (7 pages)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director resigned (6 pages)
6 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director resigned (6 pages)
6 August 2001	New director appointed (2 pages)
6 March 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
6 March 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
6 October 2000	Registered office changed on 06/10/00 from: no 3 caroline court caroline street st paul's square birmingham B3 1TR (1 page)
6 October 2000	Registered office changed on 06/10/00 from: no 3 caroline court caroline street st paul's square birmingham B3 1TR (1 page)
27 September 2000	Company name changed pronine LIMITED\certificate issued on 28/09/00 (2 pages)
27 September 2000	Company name changed pronine LIMITED\certificate issued on 28/09/00 (2 pages)
22 August 2000	Return made up to 30/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
22 August 2000	Return made up to 30/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
21 April 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
21 April 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
17 August 1999	Return made up to 30/07/99; full list of members (6 pages)
17 August 1999	Return made up to 30/07/99; full list of members (6 pages)
22 February 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
22 February 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
7 October 1998	Return made up to 30/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1998	Return made up to 30/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (9 pages)
6 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (9 pages)
6 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1997	Return made up to 30/07/97; no change of members (4 pages)
20 August 1997	Return made up to 30/07/97; no change of members (4 pages)
17 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
17 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Return made up to 30/07/96; full list of members (6 pages)
21 August 1996	Return made up to 30/07/96; full list of members (6 pages)
21 August 1996	Director resigned (1 page)
18 August 1995	Return made up to 30/07/95; no change of members (4 pages)
18 August 1995	Return made up to 30/07/95; no change of members (4 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
11 April 1994	Accounts for a small company made up to 30 June 1993 (5 pages)
11 April 1994	Accounts for a small company made up to 30 June 1993 (5 pages)
13 April 1992	Accounts for a small company made up to 30 June 1991 (4 pages)
13 April 1992	Accounts for a small company made up to 30 June 1991 (4 pages)
30 July 1990	Incorporation (15 pages)

Vision Posters Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London