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Vizua Limited RICHMOND

Vizua started in year 2004 as Private Limited Company with registration number 05179006. The Vizua company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Richmond at Bridge House. Postal code: TW9 1EN. Since 16th March 2020 Vizua Limited is no longer carrying the name Vtc Group.

At the moment there are 2 directors in the the firm, namely Andrea R. and Jonathan B.. In addition one secretary - Jonathan B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vizua Limited Address / Contact

Office Address Bridge House
Office Address2 Heron Square
Town Richmond
Post code TW9 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05179006
Date of Incorporation Wed, 14th Jul 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Andrea R.

Position: Director

Appointed: 12 January 2023

Jonathan B.

Position: Secretary

Appointed: 02 March 2011

Jonathan B.

Position: Director

Appointed: 14 April 2009

Katharina K.

Position: Director

Appointed: 24 April 2017

Resigned: 13 September 2019

Paul H.

Position: Director

Appointed: 13 June 2011

Resigned: 28 April 2017

Martin G.

Position: Director

Appointed: 04 February 2011

Resigned: 12 January 2023

Richard C.

Position: Director

Appointed: 03 November 2008

Resigned: 04 February 2011

Johannes J.

Position: Director

Appointed: 31 October 2006

Resigned: 01 July 2012

Jayne M.

Position: Secretary

Appointed: 31 October 2006

Resigned: 02 March 2011

John M.

Position: Director

Appointed: 31 October 2006

Resigned: 20 July 2009

David C.

Position: Director

Appointed: 31 October 2005

Resigned: 08 March 2007

Alastair H.

Position: Director

Appointed: 31 October 2005

Resigned: 14 April 2009

Peter C.

Position: Secretary

Appointed: 09 October 2005

Resigned: 31 October 2006

Peter C.

Position: Director

Appointed: 09 October 2005

Resigned: 31 March 2009

Michael A.

Position: Director

Appointed: 17 May 2005

Resigned: 24 September 2009

Brian L.

Position: Director

Appointed: 20 January 2005

Resigned: 10 October 2012

Jason W.

Position: Secretary

Appointed: 20 October 2004

Resigned: 22 October 2004

John P.

Position: Secretary

Appointed: 02 August 2004

Resigned: 31 October 2006

Peter C.

Position: Director

Appointed: 02 August 2004

Resigned: 20 January 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 July 2004

Resigned: 02 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2004

Resigned: 02 August 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Videndum Investments Limited from Richmond, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Videndum Investments Limited

Bridge House Heron Square, Richmond, TW9 1EN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3618239
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Vtc Group March 16, 2020
Alc Broadcast December 19, 2019
Deckoffice August 12, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 27th, April 2023 		Free Download (7 pages)

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