NEW VISION PRODUCTS LTD - LONDON


Company Profile Company Filings

Overview

NEW VISION PRODUCTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NEW VISION PRODUCTS LTD was incorporated 20 years ago on 15/12/2003 and has the registered number: 04995682. The accounts status is DORMANT.

NEW VISION PRODUCTS LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

48 CHARLOTTE STREET
LONDON
W1T 2NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MATHEISON Feb 1980 English Director 2018-09-13 CURRENT
UK INCORPORATIONS LIMITED Corporate Director 2003-12-15 UNTIL 2009-12-15 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Secretary 2003-12-15 UNTIL 2018-09-13 RESIGNED
MS MAUREEN ANNE CAVELEY Sep 1953 English Director 2009-12-15 UNTIL 2018-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Matheison 2018-09-13 2/1980 London   Ownership of shares 75 to 100 percent
Formacompany Nominees Ltd 2016-07-01 - 2018-09-13 Leatherhead   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEW VISION PRODUCTS LTD 2018-09-01 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - NEW VISION PRODUCTS LTD 2017-09-13 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - NEW VISION PRODUCTS LTD 2016-04-23 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - NEW VISION PRODUCTS LTD 2015-08-26 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - NEW VISION PRODUCTS LTD 2014-09-12 31-12-2013 £2 Cash £2 equity

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