Vision Fibre Media Ltd in 79 Oxford Street MANCHESTER - M1 6HT

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Vision Fibre Media Ltd MANCHESTER

Vision Fibre Media started in year 2012 as Private Limited Company with registration number 08003317. The Vision Fibre Media company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Manchester at C/o Uhy Hacker Young St James Building. Postal code: M1 6HT.

The firm has 2 directors, namely Andrew R., Stephen W.. Of them, Andrew R., Stephen W. have been with the company the longest, being appointed on 31 January 2024. As of 25 April 2024, there were 9 ex directors - Neil M., Neil M. and others listed below. There were no ex secretaries.

Vision Fibre Media Ltd Address / Contact

Office Address	C/o Uhy Hacker Young St James Building
Office Address2	79 Oxford Street
Town	Manchester
Post code	M1 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08003317
Date of Incorporation	Fri, 23rd Mar 2012
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Andrew R.

Position: Director

Appointed: 31 January 2024

Stephen W.

Position: Director

Appointed: 31 January 2024

Neil M.

Position: Director

Appointed: 13 April 2023

Resigned: 31 January 2024

Neil M.

Position: Director

Appointed: 24 February 2021

Resigned: 24 February 2021

Nicola B.

Position: Director

Appointed: 24 February 2021

Resigned: 31 January 2024

Amit J.

Position: Director

Appointed: 24 February 2021

Resigned: 24 February 2021

Anthony H.

Position: Director

Appointed: 24 February 2021

Resigned: 13 April 2023

Tom G.

Position: Director

Appointed: 24 February 2021

Resigned: 24 February 2021

Sharon R.

Position: Director

Appointed: 09 December 2014

Resigned: 24 February 2021

Ian R.

Position: Director

Appointed: 25 February 2014

Resigned: 24 February 2021

John M.

Position: Director

Appointed: 23 March 2012

Resigned: 09 December 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is 4Th Utility Holdings Limited from Manchester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ian R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sharon R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

4th Utility Holdings Limited

C/O Uhy Hacker Young St James Building 79 Oxford Street, Manchester, Lancashire, M1 6HT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	11010880
Notified on	24 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian R.

Notified on	6 April 2016
Ceased on	24 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Sharon R.

Notified on	6 April 2016
Ceased on	24 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Esrg

Regus House Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08700726
Notified on	6 April 2016
Ceased on	14 January 2019
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand				39 691	79 268	191 883	87 566	96 285
Current Assets	41 350		131 237	102 559	151 240	267 546	131 146	148 982
Debtors	35 097		98 185	27 970	22 320	47 222	15 139	24 256
Net Assets Liabilities				-149 168	-167 122	-126 236	293 995	265 307
Property Plant Equipment				345 361	309 952	294 283	243 835	200 847
Total Inventories				34 898	49 652	28 441	28 441	28 441
Other Debtors					6 138	37 494	12 170
Cash Bank In Hand	6 253		27 335	39 691
Net Assets Liabilities Including Pension Asset Liability	-52 220		-80 922	-149 168
Stocks Inventory			5 717	34 898
Tangible Fixed Assets	98 958	98 958	263 838	345 361

Reserves/Capital
Called Up Share Capital	100		600	600
Profit Loss Account Reserve	-52 320		-81 522	-149 768

Other
Creditors				25 091	612 036	654 879	41 692	52 129
Net Current Assets Liabilities	-151 178		57 210	77 468	134 962	234 360	89 454	96 853
Total Assets Less Current Liabilities	-52 220		321 048	422 829	444 914	528 643	333 289	297 700
Accumulated Depreciation Impairment Property Plant Equipment					141 363	226 578	304 663	364 013
Amounts Owed By Group Undertakings					281	281	281	281
Deferred Tax Asset Debtors						29 737
Increase From Depreciation Charge For Year Property Plant Equipment						85 215	78 085	59 350
Number Shares Issued Fully Paid						500 000	500 000	500 000
Other Creditors					612 036	654 879	4 927	3 137
Other Taxation Social Security Payable						5 958	34 036
Par Value Share			0	0		0	0	0
Property Plant Equipment Gross Cost					451 315	520 861	548 498	564 860
Provisions For Liabilities Balance Sheet Subtotal							39 294	32 393
Total Additions Including From Business Combinations Property Plant Equipment						69 546	27 637	16 362
Trade Creditors Trade Payables					317	10 809	2 680	1 454
Trade Debtors Trade Receivables					15 740	9 447	2 689	10 110
Average Number Employees During Period							2	2
Corporation Tax Payable							25 562	36 207
Loans From Directors							49	72
Prepayments							12 169	13 865
Value-added Tax Payable							8 474	11 259
Capital Employed	-52 220		-80 922	-149 168
Creditors Due After One Year			401 970	571 997
Creditors Due Within One Year	192 528		74 027	25 091
Number Shares Allotted			500	500
Number Shares Allotted Increase Decrease During Period			500 000
Share Capital Allotted Called Up Paid	100		600	600
Tangible Fixed Assets Additions			183 471	133 309
Tangible Fixed Assets Cost Or Valuation		99 873	283 344	416 653
Tangible Fixed Assets Depreciation		915	19 506	71 292
Tangible Fixed Assets Depreciation Charged In Period			18 591	51 786
Value Shares Allotted Increase Decrease During Period			500

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 4th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 4th, October 2023	accounts	Free Download (6 pages)
AP01	On Thu, 13th Apr 2023 new director was appointed. filed on: 26th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Apr 2023 filed on: 26th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 6th Feb 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 28th, September 2022	accounts	Free Download (7 pages)
PSC05	Change to a person with significant control Mon, 17th Jan 2022 filed on: 7th, February 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 6th Feb 2022 filed on: 7th, February 2022	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, October 2021	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Wed, 24th Feb 2021 filed on: 20th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th Feb 2021 filed on: 20th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th Feb 2021 filed on: 20th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 6th Feb 2021 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AP01	On Wed, 24th Feb 2021 new director was appointed. filed on: 2nd, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th Feb 2021 filed on: 2nd, March 2021	officers	Free Download (1 page)
AD01	Change of registered address from Silvaco Technology Centre Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL England on Tue, 2nd Mar 2021 to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT filed on: 2nd, March 2021	address	Free Download (1 page)
AP01	On Wed, 24th Feb 2021 new director was appointed. filed on: 2nd, March 2021	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 24th Feb 2021 filed on: 2nd, March 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 24th Feb 2021 filed on: 2nd, March 2021	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 24th Feb 2021 filed on: 2nd, March 2021	persons with significant control	Free Download (1 page)
AP01	On Wed, 24th Feb 2021 new director was appointed. filed on: 2nd, March 2021	officers	Free Download (2 pages)
AP01	On Wed, 24th Feb 2021 new director was appointed. filed on: 2nd, March 2021	officers	Free Download (2 pages)
AP01	On Wed, 24th Feb 2021 new director was appointed. filed on: 2nd, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th Feb 2021 filed on: 2nd, March 2021	officers	Free Download (1 page)
PSC04	Change to a person with significant control Thu, 14th Jan 2021 filed on: 14th, January 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 14th Jan 2021 filed on: 14th, January 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 13th, August 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 6th Feb 2020 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 1st, November 2019	accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control Mon, 14th Jan 2019 filed on: 28th, March 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 23rd Mar 2019 filed on: 28th, March 2019	confirmation statement	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 28th, January 2019	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 14th Jan 2019 - 578.00 GBP filed on: 18th, January 2019	capital	Free Download (4 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 4th, September 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 4th, September 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, July 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 23rd Mar 2018 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 9th, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 23rd Mar 2017 filed on: 6th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AP01	On Tue, 9th Dec 2014 new director was appointed. filed on: 17th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016 filed on: 4th, May 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from 91-93 Cleveland Street London W1T 6PL on Tue, 22nd Dec 2015 to Silvaco Technology Centre Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL filed on: 22nd, December 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015 filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 600.00 GBP	capital
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, December 2014	resolution
SH01	Capital declared on Tue, 9th Dec 2014: 600.00 GBP filed on: 30th, December 2014	capital	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 9th Dec 2014 filed on: 30th, December 2014	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, December 2014	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 12th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014 filed on: 2nd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Apr 2014: 100.00 GBP	capital
AP01	On Tue, 11th Mar 2014 new director was appointed. filed on: 11th, March 2014	officers	Free Download (3 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 100.00 GBP filed on: 11th, March 2014	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 6th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013 filed on: 10th, April 2013	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2012	incorporation	Free Download (20 pages)

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