Vizeum Limited

Company Name	Vizeum Limited
Company Status	Dissolved
Company Number	04686261
Category	Private Limited Company
Incorporation Date	4 March 2003(21 years, 1 month ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Andrew John Moberly
Status	Closed
Appointed	27 August 2010(7 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 08 October 2019)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Simon Gregorevich Zinger
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British,American,Can
Status	Closed
Appointed	24 February 2014(10 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 October 2019)
Role	General Counsel
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Robert Patrick Baldwin
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2014(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 08 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Eric Drancourt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	76 Bis Rue Perronet Neuilly Sur Seine Haut De Seine 92200 France

Director Name	Mr Stephen John Latter
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glendene North Street Horsebridge East Sussex BN27 4DR

Director Name	Martyn Rattle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Langham Road Teddington Middlesex TW11 9HG

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

Director Name	Malcolm Hunter
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2012)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	2 Saint Lukes Street London SW3 3RS

Director Name	Susan Clare Frogley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(6 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dulwich Oaks Place College Road London SE21 7NA

Secretary Name	Caroline Emma Roberts Thomas
Status	Resigned
Appointed	03 November 2009(6 years, 8 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

Director Name	Mr Simon Glyndon Jones
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(10 years after company formation)
Appointment Duration	6 years, 2 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Correspondence Address	Church Hill Cottage Church Lane East Harptree Bristol BS40 6BE

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.vizeum.co.uk

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 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
11 July 2019	Application to strike the company off the register (3 pages)
13 June 2019	Termination of appointment of Simon Glyndon Jones as a director on 12 June 2019 (1 page)
8 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
10 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 1,001 (3 pages)
16 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (4 pages)
8 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (4 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (4 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (4 pages)
15 December 2014	Appointment of Mr Robert Patrick Baldwin as a director on 15 November 2014 (2 pages)
15 December 2014	Appointment of Mr Robert Patrick Baldwin as a director on 15 November 2014 (2 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 March 2014	Appointment of Mr Simon Zinger as a director (2 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (4 pages)
6 March 2014	Termination of appointment of Susan Frogley as a director (1 page)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (4 pages)
6 March 2014	Appointment of Mr Simon Zinger as a director (2 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (4 pages)
6 March 2014	Termination of appointment of Susan Frogley as a director (1 page)
29 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
29 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
20 March 2013	Appointment of Mr Simon Glyndon Jones as a director (2 pages)
20 March 2013	Appointment of Mr Simon Glyndon Jones as a director (2 pages)
18 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Termination of appointment of Malcolm Hunter as a director (1 page)
7 March 2013	Termination of appointment of Malcolm Hunter as a director (1 page)
7 March 2013	Termination of appointment of Martyn Rattle as a director (1 page)
7 March 2013	Termination of appointment of Martyn Rattle as a director (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 6 March 2012 (1 page)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
6 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
6 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
6 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
6 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
11 March 2010	Director's details changed for Martyn Rattle on 4 March 2010 (2 pages)
11 March 2010	Director's details changed for Malcolm Hunter on 4 March 2010 (2 pages)
11 March 2010	Director's details changed for Martyn Rattle on 4 March 2010 (2 pages)
11 March 2010	Director's details changed for Malcolm Hunter on 4 March 2010 (2 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Malcolm Hunter on 4 March 2010 (2 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Martyn Rattle on 4 March 2010 (2 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
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	Full accounts made up to 31 December 2008 (16 pages)
10 November 2009	Full accounts made up to 31 December 2008 (16 pages)
9 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
9 November 2009	Termination of appointment of John Ross as a secretary (1 page)
9 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
9 November 2009	Termination of appointment of John Ross as a secretary (1 page)
4 November 2009	Appointment of Susan Clare Frogley as a director (2 pages)
4 November 2009	Appointment of Susan Clare Frogley as a director (2 pages)
6 March 2009	Return made up to 04/03/09; full list of members (3 pages)
6 March 2009	Return made up to 04/03/09; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
1 April 2008	Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY (1 page)
10 March 2008	Return made up to 04/03/08; full list of members (3 pages)
10 March 2008	Return made up to 04/03/08; full list of members (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
19 March 2007	Return made up to 04/03/07; full list of members (2 pages)
19 March 2007	Return made up to 04/03/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
19 May 2006	Secretary's particulars changed (1 page)
19 May 2006	Secretary's particulars changed (1 page)
14 March 2006	Return made up to 04/03/06; full list of members (6 pages)
14 March 2006	Return made up to 04/03/06; full list of members (6 pages)
6 February 2006	Full accounts made up to 31 December 2004 (14 pages)
6 February 2006	Full accounts made up to 31 December 2004 (14 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 March 2005	Return made up to 04/03/05; full list of members (8 pages)
10 March 2005	Return made up to 04/03/05; full list of members (8 pages)
4 November 2004	Full accounts made up to 31 December 2003 (14 pages)
4 November 2004	Full accounts made up to 31 December 2003 (14 pages)
6 May 2004	New director appointed (1 page)
6 May 2004	New director appointed (1 page)
19 March 2004	Return made up to 04/03/04; full list of members (7 pages)
19 March 2004	Return made up to 04/03/04; full list of members (7 pages)
27 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 May 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
7 May 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
8 April 2003	Ad 04/03/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 April 2003	Ad 04/03/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Director resigned (1 page)
4 March 2003	Incorporation (13 pages)
4 March 2003	Incorporation (13 pages)

Vizeum Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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