Vision Media Group UK Limited

Company Name	Vision Media Group UK Limited
Directors	Justin Malcolm Brian Cochrane and Sarah Tolia
Company Status	Active
Company Number	06915576
Category	Private Limited Company
Incorporation Date	26 May 2009(14 years, 11 months ago)
Previous Name	Nexport Limited

Business Activity

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

Directors

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	03 April 2012(2 years, 10 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mrs Sarah Tolia
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Europe Finance Director / Uk Cfo
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Dominic Brookman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(1 week, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Holst Mansuns Barnes London SW13 8AJ

Director Name	Mr Michael John Cottman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(1 week, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Barn Frog Lane Cuddington Aylesbury Buckinghamshire HP18 0AU

Secretary Name	Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	26 October 2009(5 months after company formation)
Appointment Duration	1 year (resigned 24 November 2010)
Role	Company Director
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Secretary Name	Mr Gary Kenneth David Truman
Status	Resigned
Appointed	25 January 2011(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 2012)
Role	Company Director
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	03 April 2012(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(6 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 August 2016)
Role	Chief Financial Officer
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	08 September 2016(7 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Contact

Website	clearchannel.co.uk

Location

Registered Address	33 Golden Square London W1F 9JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Clear Channel Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,517,000
Gross Profit	£357,000
Net Worth	£1,115,000
Cash	£9,000
Current Liabilities	£213,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

15 January 2021	Termination of appointment of Byron Kee Chye Hoo as a director on 4 January 2021 (1 page)
15 January 2021	Appointment of Mrs Sarah Tolia as a director on 4 January 2021 (2 pages)
13 January 2021	Full accounts made up to 31 December 2019 (21 pages)
4 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (20 pages)
4 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (19 pages)
7 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
26 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
21 September 2016	Appointment of Mr Byron Kee Chye Hoo as a director (2 pages)
21 September 2016	Appointment of Mr Byron Kee Chye Hoo as a director on 8 September 2016 (2 pages)
21 September 2016	Appointment of Mr Byron Kee Chye Hoo as a director (2 pages)
21 September 2016	Appointment of Mr Byron Kee Chye Hoo as a director on 8 September 2016 (2 pages)
6 September 2016	Termination of appointment of Suzanne Margaret Brennan as a director on 25 August 2016 (1 page)
6 September 2016	Termination of appointment of Suzanne Margaret Brennan as a director on 25 August 2016 (1 page)
1 September 2016	Full accounts made up to 31 December 2015 (18 pages)
1 September 2016	Full accounts made up to 31 December 2015 (18 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (5 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (5 pages)
15 February 2016	Full accounts made up to 31 December 2014 (16 pages)
15 February 2016	Full accounts made up to 31 December 2014 (16 pages)
3 February 2016	Compulsory strike-off action has been discontinued (1 page)
3 February 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 October 2015	Appointment of Mrs Suzanne Margaret Brennan as a director on 19 October 2015 (2 pages)
19 October 2015	Appointment of Mrs Suzanne Margaret Brennan as a director on 19 October 2015 (2 pages)
23 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
23 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
13 October 2014	Full accounts made up to 31 December 2013 (16 pages)
13 October 2014	Full accounts made up to 31 December 2013 (16 pages)
9 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
9 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
26 April 2012	Appointment of Mr Justin Malcolm Brian Cochrane as a director (3 pages)
26 April 2012	Termination of appointment of Gary Truman as a secretary (2 pages)
26 April 2012	Termination of appointment of Gary Truman as a secretary (2 pages)
26 April 2012	Appointment of Mr Nicholas James Andrews as a director (3 pages)
26 April 2012	Termination of appointment of Michael Cottman as a director (2 pages)
26 April 2012	Appointment of Mr Nicholas James Andrews as a director (3 pages)
26 April 2012	Registered office address changed from 3 Kingly Court London W1B 5PW United Kingdom on 26 April 2012 (2 pages)
26 April 2012	Registered office address changed from 3 Kingly Court London W1B 5PW United Kingdom on 26 April 2012 (2 pages)
26 April 2012	Termination of appointment of Michael Cottman as a director (2 pages)
26 April 2012	Appointment of Mr Justin Malcolm Brian Cochrane as a director (3 pages)
26 April 2012	Termination of appointment of Dominic Brookman as a director (2 pages)
26 April 2012	Termination of appointment of Dominic Brookman as a director (2 pages)
9 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Director's details changed for Dominic Brookman on 1 January 2011 (2 pages)
1 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Director's details changed for Dominic Brookman on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for Dominic Brookman on 1 January 2011 (2 pages)
21 April 2011	Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on 21 April 2011 (1 page)
17 February 2011	Appointment of Mr Gary Kenneth David Truman as a secretary (1 page)
17 February 2011	Appointment of Mr Gary Kenneth David Truman as a secretary (1 page)
13 December 2010	Termination of appointment of Lorraine Young as a secretary (1 page)
13 December 2010	Termination of appointment of Lorraine Young as a secretary (1 page)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
12 July 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
25 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (14 pages)
25 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (14 pages)
9 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-30 (1 page)
9 November 2009	Change of name notice (2 pages)
9 November 2009	Change of name notice (2 pages)
9 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-30 (1 page)
5 November 2009	Registered office address changed from 9-13 St Andrew Street London EC4A 3AF on 5 November 2009 (1 page)
5 November 2009	Appointment of Lorraine Elizabeth Young as a secretary (3 pages)
5 November 2009	Appointment of Lorraine Elizabeth Young as a secretary (3 pages)
5 November 2009	Registered office address changed from 9-13 St Andrew Street London EC4A 3AF on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from 9-13 St Andrew Street London EC4A 3AF on 5 November 2009 (1 page)
25 August 2009	Director appointed dominic brookman (3 pages)
25 August 2009	Director appointed dominic brookman (3 pages)
12 August 2009	Director appointed michael john cottman (7 pages)
12 August 2009	Director appointed michael john cottman (7 pages)
14 July 2009	Memorandum and Articles of Association (14 pages)
14 July 2009	Memorandum and Articles of Association (14 pages)
13 July 2009	Company name changed nexport LIMITED\certificate issued on 13/07/09 (3 pages)
13 July 2009	Company name changed nexport LIMITED\certificate issued on 13/07/09 (3 pages)
9 June 2009	Appointment terminated director barbara kahan (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 788-790 finchley road london NW11 7TJ (1 page)
9 June 2009	Appointment terminated director barbara kahan (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 788-790 finchley road london NW11 7TJ (1 page)
26 May 2009	Incorporation (12 pages)
26 May 2009	Incorporation (12 pages)

Vision Media Group UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London