Visual Media Solutions Limited

Company Name	Visual Media Solutions Limited
Company Status	Dissolved
Company Number	06964889
Category	Private Limited Company
Incorporation Date	16 July 2009(14 years, 9 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Roger Bracewell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2016(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 26 February 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Marios Lourides
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Mark Ablitt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Marios Lourides
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(6 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Mark Ablitt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2016(7 years after company formation)
Appointment Duration	1 month, 1 week (resigned 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Miss Danielle Hall
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2016(7 years after company formation)
Appointment Duration	Resigned same day (resigned 16 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Marios Lourides
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2016(7 years after company formation)
Appointment Duration	1 month, 1 week (resigned 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Location

Registered Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Marios Lourides 50.00% Ordinary
1 at £1	Mark Ablitt 50.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

26 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
30 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
17 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
23 August 2016	Termination of appointment of Mark Ablitt as a director on 23 August 2016 (1 page)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
23 August 2016	Termination of appointment of Marios Lourides as a director on 23 August 2016 (1 page)
23 August 2016	Termination of appointment of Marios Lourides as a director on 23 August 2016 (1 page)
23 August 2016	Appointment of Mr Paul Roger Bracewell as a director on 23 August 2016 (2 pages)
23 August 2016	Termination of appointment of Mark Ablitt as a director on 23 August 2016 (1 page)
23 August 2016	Appointment of Mr Paul Roger Bracewell as a director on 23 August 2016 (2 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
16 August 2016	Termination of appointment of Marios Lourides as a director on 16 July 2016 (1 page)
16 August 2016	Appointment of Mr Mark Ablitt as a director on 16 July 2016 (2 pages)
16 August 2016	Appointment of Miss Danielle Hall as a director on 16 July 2016 (2 pages)
16 August 2016	Termination of appointment of Mark Ablitt as a director on 16 July 2016 (1 page)
16 August 2016	Termination of appointment of Mark Ablitt as a director on 16 July 2016 (1 page)
16 August 2016	Appointment of Mr Marios Lourides as a director on 16 July 2016 (2 pages)
16 August 2016	Appointment of Miss Danielle Hall as a director on 16 July 2016 (2 pages)
16 August 2016	Appointment of Mr Mark Ablitt as a director on 16 July 2016 (2 pages)
16 August 2016	Appointment of Mr Marios Lourides as a director on 16 July 2016 (2 pages)
16 August 2016	Termination of appointment of Marios Lourides as a director on 16 July 2016 (1 page)
16 August 2016	Termination of appointment of Danielle Hall as a director on 16 July 2016 (1 page)
16 August 2016	Termination of appointment of Danielle Hall as a director on 16 July 2016 (1 page)
21 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
19 April 2016	Appointment of Mr Marios Lourides as a director on 19 April 2016 (2 pages)
19 April 2016	Appointment of Mr Marios Lourides as a director on 19 April 2016 (2 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
29 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 April 2015	Termination of appointment of Marios Lourides as a director on 4 December 2014 (1 page)
14 April 2015	Termination of appointment of Marios Lourides as a director on 4 December 2014 (1 page)
14 April 2015	Termination of appointment of Marios Lourides as a director on 4 December 2014 (1 page)
2 October 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (3 pages)
2 October 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (3 pages)
28 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
28 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (3 pages)
15 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (3 pages)
28 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
2 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
15 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
15 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Mark Ablitt on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Mr Marios Lourides on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Director's details changed for Mr Marios Lourides on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Mr Mark Ablitt on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Mr Marios Lourides on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Mr Mark Ablitt on 1 October 2009 (2 pages)
16 July 2009	Incorporation (18 pages)
16 July 2009	Incorporation (18 pages)

Visual Media Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London