Vizeum Manchester Limited

Company Name	Vizeum Manchester Limited
Company Status	Dissolved
Company Number	06891587
Category	Private Limited Company
Incorporation Date	29 April 2009(14 years, 12 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)
Previous Name	Orange Canyon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Anthony William Blease
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(3 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mr Andrew John Moberly
Status	Closed
Appointed	11 February 2013(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 10 September 2019)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Matthew Platts
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2017(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mrs Rachel Sinead McDonald
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2018(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Dennis Romijn Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Closed
Appointed	24 June 2019(10 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (closed 10 September 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Anthony John Kane
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadoak 9 Gipsy Lane Rothley Leicester Leicestershire LE7 7SA

Director Name	Mr Peter Gary Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(3 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
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	11 February 2013(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mrs Tracy Anne De Groose
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Nicholas Paul Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Elliot Joseph Muscant
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Contact

Telephone	03004564255
Telephone region	Unknown

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

Financials

Year	2012
Turnover	£4,700,476
Gross Profit	£910,912
Net Worth	£803,215
Cash	£1,330
Current Liabilities	£1,069,690

Accounts

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

Filing History

10 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2019	Termination of appointment of Nicholas Paul Thomas as a director on 24 June 2019 (1 page)
25 June 2019	Appointment of Mr Dennis Romijn Romijn as a director on 24 June 2019 (2 pages)
25 June 2019	First Gazette notice for voluntary strike-off (1 page)
13 June 2019	Application to strike the company off the register (3 pages)
8 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
28 June 2018	Appointment of Rachel Sinead Mcdonald as a director on 27 June 2018 (2 pages)
26 June 2018	Termination of appointment of Elliot Joseph Muscant as a director on 30 April 2018 (1 page)
2 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
16 November 2017	Appointment of Mr Matthew Platts as a director on 13 November 2017 (2 pages)
16 November 2017	Appointment of Mr Matthew Platts as a director on 13 November 2017 (2 pages)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
16 December 2016	Termination of appointment of Anthony John Kane as a director on 12 December 2016 (1 page)
16 December 2016	Appointment of Mr Elliot Joseph Muscant as a director on 12 December 2016 (2 pages)
16 December 2016	Termination of appointment of Anthony John Kane as a director on 12 December 2016 (1 page)
16 December 2016	Appointment of Mr Elliot Joseph Muscant as a director on 12 December 2016 (2 pages)
29 July 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
29 July 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (6 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (8 pages)
13 October 2015	Full accounts made up to 31 December 2014 (8 pages)
8 June 2015	Appointment of Ms Tracy De Groose as a director on 18 May 2015 (2 pages)
8 June 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
8 June 2015	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 (2 pages)
8 June 2015	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 (2 pages)
8 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
8 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
8 June 2015	Appointment of Ms Tracy De Groose as a director on 18 May 2015 (2 pages)
8 June 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
4 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (5 pages)
4 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (5 pages)
9 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (5 pages)
24 September 2013	Second filing of AR01 previously delivered to Companies House made up to 29 April 2013 (18 pages)
24 September 2013	Second filing of AR01 previously delivered to Companies House made up to 29 April 2013 (18 pages)
11 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
11 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
19 June 2013	Company name changed orange canyon LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-10 NM01 ‐ Change of name by resolution (3 pages)
19 June 2013	Company name changed orange canyon LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-10 NM01 ‐ Change of name by resolution (3 pages)
15 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/09/2013 (7 pages)
15 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/09/2013 (7 pages)
20 February 2013	Appointment of Mr Andrew John Moberly as a secretary (1 page)
20 February 2013	Appointment of Mr Andrew John Moberly as a secretary (1 page)
18 February 2013	Registered office address changed from , Acorn House London Road, Hook, RG27 9DY on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from , Acorn House London Road, Hook, RG27 9DY on 18 February 2013 (1 page)
15 February 2013	Appointment of Mr Peter Gary Wallace as a director (2 pages)
15 February 2013	Appointment of Mr Peter Gary Wallace as a director (2 pages)
15 February 2013	Appointment of Mr Robert Anthony Horler as a director (2 pages)
15 February 2013	Appointment of Mr Robert Anthony Horler as a director (2 pages)
16 November 2012	Appointment of Mr Anthony William Blease as a director (2 pages)
16 November 2012	Appointment of Mr Anthony William Blease as a director (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
11 September 2012	Compulsory strike-off action has been discontinued (1 page)
11 September 2012	Compulsory strike-off action has been discontinued (1 page)
10 September 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 February 2012	Resignation of an auditor (1 page)
14 February 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (2 pages)
14 February 2012	Resignation of an auditor (1 page)
14 February 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (2 pages)
27 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
27 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
7 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
10 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
29 April 2009	Incorporation (18 pages)
29 April 2009	Incorporation (18 pages)

Vizeum Manchester Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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