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VISION NINE HQ LIMITED - 1st, 2nd & 3rd Floors, 37 Shelton Street, London, United Kingdom
Company Information
- Company registration number
- 06701055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- 2nd & 3rd Floors
- 37 Shelton Street
- London
- WC2H 9HN 1st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN UK
Management
- Managing Directors
- VISION NINE ENTERTAINMENT GROUP LTD
- Company secretaries
- LEE BATER
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-18
- Age Of Company 2008-09-18 15 years
- SIC/NACE
- 73110 - Advertising agencies
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPORTS VISION (EUROPE) LIMITED
- Legal Entity Identifier (LEI)
- 549300YKMEDN68V13K62
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2015-09-10
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VISION NINE HQ LIMITED Company Description
- VISION NINE HQ LIMITED is a ltd registered in United Kingdom with the Company reg no 06701055. Its current trading status is "live". It was registered 2008-09-18. It was previously called SPORTS VISION (EUROPE) LIMITED. It has declared SIC or NACE codes as "73110 - Advertising agencies". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2015-09-10.It can be contacted at 1St .
Get VISION NINE HQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vision Nine Hq Limited - 1st, 2nd & 3rd Floors, 37 Shelton Street, London, United Kingdom
- 2008-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VISION NINE HQ LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06701055#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06701055#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06701055#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DIRECTOR APPOINTED MR ANDREW JOHN TOPHAM (2016-06-01) - AP01
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CORPORATE DIRECTOR APPOINTED VISION NINE ENTERTAINMENT GROUP LTD (2016-03-02) - AP02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TOPHAM (2016-03-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JULIAN TOPHAM (2016-03-03) - TM01
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keyboard_arrow_right 2015
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10/09/15 FULL LIST (2015-10-12) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-08-26) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 (2015-05-08) - AA
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PREVSHO FROM 31/07/2015 TO 31/12/2014 (2015-04-28) - AA01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM (2014-05-07) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / LEE BATER / 07/05/2014 (2014-05-07) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 07/05/2014 (2014-05-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 07/05/2014 (2014-05-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 08/05/2014 (2014-05-09) - CH01
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CURRSHO FROM 31/12/2014 TO 31/07/2014 (2014-07-16) - AA01
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-06) - AA
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10/09/14 FULL LIST (2014-10-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 08/05/2014 (2014-05-09) - CH01
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 067010550001 (2013-12-03) - MR01
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SECRETARY APPOINTED LEE BATER (2013-11-04) - AP03
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10/09/13 NO MEMBER LIST (2013-10-10) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-07) - AA
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-11-06) - AA
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COMPANY NAME CHANGED SPORTS VISION (EUROPE) LIMITED (2012-11-02) - CERTNM
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10/09/12 FULL LIST (2012-10-05) - AR01
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM (2012-03-01) - AD01
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keyboard_arrow_right 2011
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TERMINATE DIR APPOINTMENT (2011-11-17) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-05) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 25/03/2011 (2011-04-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 25/03/2011 (2011-04-19) - CH01
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COMPANY NAME CHANGED SPORTS VISION CONSULTANCY LIMITED (2011-04-06) - CERTNM
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CHANGE OF NAME 21/03/2011 (2011-04-04) - RES15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-04-04) - CONNOT
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COMPANY NAME CHANGED ELEVEN LTD (2011-03-11) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-03-11) - CONNOT
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18/09/11 FULL LIST (2011-11-17) - AR01
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keyboard_arrow_right 2010
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PREVEXT FROM 30/09/2009 TO 31/12/2009 (2010-03-09) - AA01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-03-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 01/12/2010 (2010-12-21) - CH01
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18/09/10 FULL LIST (2010-10-08) - AR01
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keyboard_arrow_right 2009
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18/09/09 FULL LIST (2009-11-25) - AR01
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COMPANY NAME CHANGED SV ELEVEN LTD (2009-08-27) - CERTNM
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COMPANY NAME CHANGED ON ELEVEN LTD (2009-05-09) - CERTNM
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keyboard_arrow_right 2008
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AD 18/09/08 (2008-10-02) - 88(2)
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DIRECTOR APPOINTED ANDREW JOHN TOPHAM (2008-10-02) - 288a
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DIRECTOR APPOINTED JULIAN ANDREW TOPHAM (2008-10-02) - 288a
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APPOINTMENT TERMINATED SECRETARY CHANCERY SECRETARIES LIMITED (2008-09-30) - 288b
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APPOINTMENT TERMINATED DIRECTOR CHANCERY DIRECTORS LIMITED (2008-09-30) - 288b
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INCORPORATION DOCUMENTS (2008-09-18) - NEWINC
