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Visum Technologies Plc LONDON

Visum Technologies Plc is a public limited company that can be found at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2021-02-18, this 3-year-old company is run by 3 directors.
Director Petrus V., appointed on 15 November 2022. Director Andrew E., appointed on 17 May 2021. Director Marc D., appointed on 23 March 2021.
The company is categorised as "video production activities" (Standard Industrial Classification: 59112).
The last confirmation statement was filed on 2023-05-31 and the deadline for the next filing is 2024-06-14. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 December 2023.

Visum Technologies Plc Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13211334
Date of Incorporation Thu, 18th Feb 2021
Industry Video production activities
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Capital Plus Partners Limited

Position: Corporate Secretary

Appointed: 30 June 2023

Petrus V.

Position: Director

Appointed: 15 November 2022

Andrew E.

Position: Director

Appointed: 17 May 2021

Marc D.

Position: Director

Appointed: 23 March 2021

First C.

Position: Secretary

Appointed: 18 January 2023

Resigned: 30 June 2023

Paul K.

Position: Director

Appointed: 16 August 2021

Resigned: 31 March 2022

Michael S.

Position: Director

Appointed: 02 August 2021

Resigned: 31 October 2022

Computershare Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 June 2021

Resigned: 18 January 2023

Computershare Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 May 2021

Resigned: 27 May 2021

James W.

Position: Director

Appointed: 29 April 2021

Resigned: 31 January 2022

John S.

Position: Director

Appointed: 07 April 2021

Resigned: 24 March 2022

Sharon W.

Position: Director

Appointed: 18 February 2021

Resigned: 03 June 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Mnl Nominees Limited from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sharon W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mnl Nominees Limited

44 Southampton Buildings, London, WC2A 1AP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09512864
Notified on 29 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Sharon W.

Notified on 18 February 2021
Ceased on 29 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 12th, January 2024 		Free Download (39 pages)

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