Visual Data Media Services Limited LONDON


Founded in 1983, Visual Data Media Services, classified under reg no. 01713597 is an active company. Currently registered at 316 - 318 Latimer Road W10 6QN, London the company has been in the business for fourty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2015-08-18 Visual Data Media Services Limited is no longer carrying the name Refine (media).

At the moment there are 2 directors in the the company, namely John T. and Symon R.. In addition one secretary - John T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Symon R. who worked with the the company until 1 December 2014.

Visual Data Media Services Limited Address / Contact

Office Address 316 - 318 Latimer Road
Town London
Post code W10 6QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01713597
Date of Incorporation Mon, 11th Apr 1983
Industry Reproduction of video recording
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

John T.

Position: Secretary

Appointed: 01 December 2014

John T.

Position: Director

Appointed: 01 December 2014

Symon R.

Position: Director

Appointed: 05 February 2008

Yives R.

Position: Director

Appointed: 05 February 2008

Resigned: 01 December 2014

Symon R.

Position: Secretary

Appointed: 05 February 2008

Resigned: 01 December 2014

Anthony W.

Position: Director

Appointed: 15 April 2004

Resigned: 05 February 2008

Christopher D.

Position: Director

Appointed: 30 November 1991

Resigned: 14 February 2006

John C.

Position: Director

Appointed: 30 November 1991

Resigned: 05 February 2008

Roger H.

Position: Director

Appointed: 30 November 1991

Resigned: 13 April 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is The Future Media Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Future Media Group Limited

316-318 Latimer Road, London, W10 6QN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06457221
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Refine (media) August 18, 2015
Caseys Film & Video November 19, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 6th, September 2023
Free Download (29 pages)

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