| Company Name | Visible Media U K Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05379676 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2005(19 years, 1 month ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month 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 | Mrs Elizabeth King |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 29 Howard Street North Shields Tyne & Wear NE30 1AR |
| Director Name | Ms Almond Ruth Kellacher |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Video Producer And Director |
| Country of Residence | England |
| Correspondence Address | 38 Monks Park Way Newcastle Upon Tyne Tyne & Wear NE12 8XE |
| Secretary Name | Anne Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Rowan Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9QJ |
| Secretary Name | Barrie King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 28 September 2010) |
| Role | Retired |
| Correspondence Address | 44 Oxford Street Whitley Bay Tyne & Wear NE26 1AE |
Contact
| Website | www.visiblemedia.uk.com |
|---|
Location
| Registered Address | 29 Howard Street North Shields Tyne & Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,620 |
| Cash | £2,422 |
| Current Liabilities | £7,927 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2017 | Application to strike the company off the register (3 pages) |
| 20 December 2017 | Application to strike the company off the register (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Director's details changed for Elizabeth King on 29 March 2012 (2 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 October 2012 | Director's details changed for Elizabeth King on 29 March 2012 (2 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 9 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 9 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 23 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 23 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Termination of appointment of Barrie King as a secretary (1 page) |
| 14 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Termination of appointment of Barrie King as a secretary (1 page) |
| 13 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 25 March 2010 | Director's details changed for Elizabeth King on 25 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Elizabeth King on 25 March 2010 (2 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 10 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 30 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 30 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 26 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 12 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 13 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | New secretary appointed (2 pages) |
| 13 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | New secretary appointed (2 pages) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | Director resigned (1 page) |
| 9 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 8 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 8 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 1 March 2005 | Incorporation (17 pages) |
| 1 March 2005 | Incorporation (17 pages) |