VIZEUM UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIZEUM UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIZEUM UK LIMITED was incorporated 34 years ago on 13/06/1989 and has the registered number: 02394574. The accounts status is FULL.
VIZEUM UK LIMITED was incorporated 34 years ago on 13/06/1989 and has the registered number: 02394574. The accounts status is FULL.
VIZEUM UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
10 TRITON STREET
LONDON
UNITED KINGDOM
NW1 3BF
This Company Originates in : United Kingdom
Previous trading names include:
BBJ COMMUNICATIONS LIMITED (until 12/06/2003)
BBJ COMMUNICATIONS LIMITED (until 12/06/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2021 | 26/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARY ELIZABETH HITCHON | Secretary | 2020-03-16 | CURRENT | ||
MR PAUL RICHARD GORDON | Mar 1971 | British | Director | 2020-03-31 | CURRENT |
MR STUART ANTHONY JARROLD | Jul 1970 | British | Director | 2013-03-04 | CURRENT |
MR NICHOLAS CHARLES PRIDAY | Jun 1974 | British | Director | 2013-03-04 | CURRENT |
MR GEOFFREY LAWRENCE SEELEY | Feb 1972 | British | Director | 2003-01-06 UNTIL 2003-11-14 | RESIGNED |
MR MARK JONATHAN SILVER | May 1961 | British | Director | RESIGNED | |
COLIN PETER JELFS | Sep 1958 | British | Director | RESIGNED | |
MRS ELIZABETH ANNE RICHARDSON | Dec 1956 | British | Director | 1992-11-25 UNTIL 1997-07-31 | RESIGNED |
MR DAVID SIGMUND REICH | Sep 1949 | British | Director | RESIGNED | |
ROGER PETER POWLEY | May 1947 | Director | 1992-11-25 UNTIL 1997-12-31 | RESIGNED | |
COLIN MICHAEL ROBINSON | May 1944 | British | Director | 1994-11-04 UNTIL 1998-08-31 | RESIGNED |
MR MICHAEL PARRY | Jul 1961 | British | Director | 2013-03-04 UNTIL 2020-03-31 | RESIGNED |
STUART NEWMAN | May 1971 | British | Director | 2001-02-01 UNTIL 2013-01-01 | RESIGNED |
NIGEL MORRIS | Mar 1958 | British | Director | 1994-07-01 UNTIL 1999-11-26 | RESIGNED |
GRANT MILLAR | Mar 1971 | British | Director | 2005-09-01 UNTIL 2012-09-28 | RESIGNED |
GREGORY LIONEL MARSTON | Mar 1967 | British | Director | 2001-05-14 UNTIL 2004-01-21 | RESIGNED |
KAREN THOMAS | Jun 1961 | British | Director | 2000-01-01 UNTIL 2001-02-23 | RESIGNED |
NICHOLAS JAMES KELVIN | Jun 1960 | British | Director | 1992-11-25 UNTIL 1994-09-02 | RESIGNED |
JOANNE KENDALL | Aug 1973 | British | Director | 2003-09-08 UNTIL 2004-06-14 | RESIGNED |
MATTHEW PLATTS | Oct 1971 | British | Director | 2001-02-01 UNTIL 2013-01-01 | RESIGNED |
MR JOHN LESLIE FOSTER | Jan 1954 | British | Secretary | 2004-01-21 UNTIL 2009-09-01 | RESIGNED |
SUSAN CLARE FROGLEY | Oct 1963 | British | Secretary | 1997-08-01 UNTIL 2001-04-13 | RESIGNED |
MRS ELIZABETH ANNE RICHARDSON | Dec 1956 | British | Secretary | RESIGNED | |
MR ANDREW JOHN MOBERLY | Secretary | 2010-08-27 UNTIL 2020-02-29 | RESIGNED | ||
MR JOHN HOWARD ROSS | Sep 1956 | Secretary | 2009-09-01 UNTIL 2009-11-03 | RESIGNED | |
CAROLINE EMMA ROBERTS THOMAS | Secretary | 2009-11-03 UNTIL 2010-08-27 | RESIGNED | ||
GREGORY LIONEL MARSTON | Mar 1967 | British | Secretary | 2001-05-14 UNTIL 2004-01-21 | RESIGNED |
MR JEREMY MARTIN BUHLMANN | Nov 1959 | British | Director | RESIGNED | |
GLYNN MICHAEL HUGHES | Nov 1961 | British | Director | 1994-07-01 UNTIL 1996-01-15 | RESIGNED |
DAVID HIPKISS | Jun 1963 | British | Director | 1994-07-01 UNTIL 1997-09-19 | RESIGNED |
MR ANDREW CHARLES HEARNSHAW | Dec 1960 | British | Director | 1995-05-05 UNTIL 1997-09-30 | RESIGNED |
MARK JOHN GREENSTREET | May 1962 | British | Director | 1997-11-01 UNTIL 1999-12-31 | RESIGNED |
PATRICIA GRANT | Apr 1964 | British | Director | 1999-10-18 UNTIL 2010-01-11 | RESIGNED |
JARED COLIN GLANVILL | Jul 1969 | British | Director | 1997-11-01 UNTIL 2000-03-13 | RESIGNED |
SUSAN CLARE FROGLEY | Oct 1963 | British | Director | RESIGNED | |
PAUL HUTCHINSON | Sep 1975 | British | Director | 2007-04-01 UNTIL 2010-09-24 | RESIGNED |
MR JOHN LESLIE FOSTER | Jan 1954 | British | Director | 2002-04-19 UNTIL 2011-07-15 | RESIGNED |
NEAL DEEPROSE | Apr 1968 | British | Director | 2001-02-01 UNTIL 2006-11-02 | RESIGNED |
MARK ROBERT BENJAMIN CRAZE | Feb 1960 | British | Director | 2002-04-19 UNTIL 2004-04-23 | RESIGNED |
MR NIGEL SHARROCKS | Aug 1956 | British | Director | 2004-07-05 UNTIL 2012-05-11 | RESIGNED |
MR CHRISTOPHER SIMON BOOTHBY | Feb 1960 | British | Director | RESIGNED | |
DAVID ROY BLETSO | Nov 1969 | British | Director | 2005-05-24 UNTIL 2011-03-31 | RESIGNED |
MATTHEW STEPHEN ANDREWS | Mar 1970 | British | Director | 2003-09-01 UNTIL 2008-06-09 | RESIGNED |
TIM JOHN ELTON | Nov 1965 | British | Director | 1997-11-01 UNTIL 2003-11-14 | RESIGNED |
MARK PAUL JAMISON | Jul 1955 | British | Director | 1997-10-16 UNTIL 2002-04-19 | RESIGNED |
MR ROBERT ANTHONY HORLER | Dec 1968 | British | Director | 2011-07-15 UNTIL 2013-03-04 | RESIGNED |
MR RAYMOND FRANK KELLY | Jul 1950 | British | Director | RESIGNED | |
PIERS TAYLOR | Nov 1969 | British | Director | 2001-02-01 UNTIL 2013-01-01 | RESIGNED |
NICK SPERRIN | Sep 1963 | British | Director | 1994-07-01 UNTIL 2002-04-26 | RESIGNED |
MR PETER GARY WALLACE | May 1964 | Irish | Director | 2011-08-01 UNTIL 2013-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dentsu International Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |