VISION MEDIA GROUP (INTERNATIONAL) PLC
| Status | DISSOLVED |
| Company No. | 04990739 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2003 |
| Age | 20 years, 5 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Apr 2015 |
| Years | 9 years, 21 days |
SUMMARY
VISION MEDIA GROUP (INTERNATIONAL) PLC is an dissolved private limited company with number 04990739. It was incorporated 20 years, 5 months, 7 days ago, on 10 December 2003 and it was dissolved 9 years, 21 days ago, on 26 April 2015. The company address is 8th Floor 25 Farringdon Street, London, EC4A 4AB.
Company Fillings
Liquidation compulsory appointment liquidator
Date: 13 Feb 2015
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory return final meeting
Date: 26 Jan 2015
Category: Insolvency
Sub Category: Compulsory
Type: 4.43
Documents
Change registered office address company with date old address
Date: 14 Mar 2014
Action Date: 14 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-14
Old address: Rsm Tenon Recovery 11th Floor 66 Chiltern Street London W1U 4JT
Documents
Change registered office address company with date old address
Date: 02 Mar 2011
Action Date: 02 Mar 2011
Category: Address
Type: AD01
Old address: Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd
Change date: 2011-03-02
Documents
Liquidation compulsory appointment liquidator
Date: 23 Feb 2011
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 21 Feb 2011
Category: Insolvency
Type: COCOMP
Documents
Liquidation in administration progress report with brought down date
Date: 21 Feb 2011
Action Date: 09 Jan 2011
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2011-01-09
Documents
Liquidation in administration end of administration
Date: 09 Feb 2011
Category: Insolvency
Sub Category: Administration
Type: 2.32B
Documents
Liquidation in administration progress report with brought down date
Date: 06 Jan 2011
Action Date: 22 Dec 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-12-22
Documents
Liquidation in administration progress report with brought down date
Date: 19 Aug 2010
Action Date: 13 Jul 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-07-13
Documents
Liquidation in administration extension of period
Date: 12 Jul 2010
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 17 Feb 2010
Action Date: 13 Jan 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-01-13
Documents
Accounts with accounts type group
Date: 18 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Liquidation in administration proposals
Date: 15 Sep 2009
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Legacy
Date: 01 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 01/08/2009 from 3 vaughan avenue tonbridge kent TN10 4EB
Documents
Liquidation in administration appointment of administrator
Date: 23 Jul 2009
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 16 Jun 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 25 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 25/03/2009 from 8 smarts place covent garden london WC2B 5LW
Documents
Legacy
Date: 08 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/12/08; bulk list available separately
Documents
Legacy
Date: 08 Jan 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 19 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 05/12/08\gbp si [email protected]=36199.09\gbp ic 11638075.08/11674274.17\
Documents
Legacy
Date: 13 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary halliwells secretaries LIMITED
Documents
Legacy
Date: 13 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed lorraine elizabeth young
Documents
Legacy
Date: 12 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 12/11/2008 from 3 hardman square spinningfields manchester M3 3EB
Documents
Legacy
Date: 10 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 05/11/08\gbp si [email protected]=123000\gbp ic 11515075.08/11638075.08\
Documents
Resolution
Date: 01 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 18/08/08\gbp si [email protected]=29859.66\gbp ic 11485215.42/11515075.08\
Documents
Legacy
Date: 04 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 30/07/08\gbp si [email protected]=1052.19\gbp ic 11484163.23/11485215.42\
Documents
Accounts with accounts type group
Date: 01 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 24 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 12/06/08\gbp si [email protected]=19834.57\gbp ic 11464328.66/11484163.23\
Documents
Legacy
Date: 23 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 12/06/08-12/06/08\gbp si [email protected]=95238.06\gbp ic 11369090.6/11464328.66\
Documents
Legacy
Date: 04 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 02/01/08\gbp si [email protected]=390233\gbp ic 10978857.6/11369090.6\
Documents
Legacy
Date: 29 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed dominic brookman
Documents
Legacy
Date: 03 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director david clark
Documents
Legacy
Date: 20 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 14/03/08\gbp si [email protected]=941296.3\gbp ic 10037561.3/10978857.6\
Documents
Resolution
Date: 19 Mar 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 02/01/08\gbp si [email protected]=52500\gbp ic 9985061.3/10037561.3\
Documents
Legacy
Date: 17 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 13/03/08\gbp si [email protected]=1661666.4\gbp ic 8323394.9/9985061.3\
Documents
Legacy
Date: 17 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 13/03/08\gbp si [email protected]=1235916\gbp ic 7087478.9/8323394.9\
Documents
Legacy
Date: 13 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 28/02/08\gbp si [email protected]=53703.7\gbp ic 7033775.2/7087478.9\
Documents
Legacy
Date: 13 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 02/03/08\gbp si [email protected]=66210.2\gbp ic 6967565/7033775.2\
Documents
Legacy
Date: 10 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/12/07; bulk list available separately
Documents
Legacy
Date: 07 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 27/09/07\gbp si [email protected]=150000\gbp ic 9971348/10121348\
Documents
Certificate change of name company
Date: 28 Jan 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed screen fx PLC\certificate issued on 28/01/08
Documents
Legacy
Date: 19 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 31 Dec 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 11 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 11/12/07 from: st james's court brown street manchester M2 2JF
Documents
Legacy
Date: 21 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 13/11/07--------- £ si [email protected]=6818 £ ic 9964530/9971348
Documents
Legacy
Date: 06 Nov 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 23 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 27/09/07--------- £ si [email protected]=1500000 £ ic 8464530/9964530
Documents
Legacy
Date: 18 Sep 2007
Category: Capital
Type: 122
Description: Conso 05/09/07
Documents
Legacy
Date: 18 Sep 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 05/09/07
Documents
Resolution
Date: 18 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Sep 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type group
Date: 02 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 18 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 01/06/07--------- £ si [email protected]= 200000 £ ic 8264530/8464530
Documents
Legacy
Date: 11 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 05 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 10/12/06; bulk list available separately
Documents
Legacy
Date: 27 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 27/12/06--------- £ si [email protected]=5170871 £ ic 3093659/8264530
Documents
Legacy
Date: 24 Jan 2007
Category: Capital
Type: 88(2)O
Description: Ad 27/12/06--------- £ si [email protected]
Documents
Legacy
Date: 23 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jan 2007
Category: Capital
Type: 88(2)O
Description: Ad 27/12/06--------- £ si [email protected]
Documents
Legacy
Date: 11 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 22/12/06--------- £ si [email protected]= 1085714 £ ic 2007945/3093659
Documents
Resolution
Date: 11 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jan 2007
Category: Capital
Type: 122
Description: S-div 22/12/06
Documents
Resolution
Date: 11 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jan 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 22/12/06
Documents
Resolution
Date: 11 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 25/08/06--------- £ si [email protected]=277777 £ ic 1730168/2007945
Documents
Legacy
Date: 09 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 22/09/06--------- £ si [email protected]=36835 £ ic 1693333/1730168
Documents
Legacy
Date: 03 Aug 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Jun 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Resolution
Date: 09 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Resolution
Date: 17 May 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 May 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 May 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 27 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 10/12/05; bulk list available separately
Documents
Resolution
Date: 04 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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