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Here’s a quick overview of VISUAL TALENT LIMITED 👀 — a Marlow,, Buckinghamshire, based business that started in 2004.
VISUAL TALENT LIMITED
- Company statusactive
- Company No05087944
- Age22 years 4 months Incorporated 30 March 2004
- Officers1
Address
Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire,, SL7 1EY, United Kingdom
VISUAL TALENT LIMITED is an active company incorporated on 30 March 2004 and based in Marlow,, Buckinghamshire,, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58142 Publishing of consumer and business journals and periodicals
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
10 Months Ago on 16 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 20 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 14 Aug 2023
Capital Cancellation Shares
2 Years Ago on 04 Aug 2023
Capital Return Purchase Own Shares
2 Years Ago on 04 Aug 2023
Resolution
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Memorandum Articles
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTAFF, John Maurice | director | Nov 1959 | 05 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Huw Nicholas Charles Gwyther | Jul 1976 | 06 Apr 2016 |
| Mr Peter David Jones | Mar 1966 | 06 Apr 2016 |
| Alda Capital Limited | 06 Apr 2016 |
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Here’s a quick overview of VISUAL TALENT LIMITED 👀 — a Marlow,, Buckinghamshire, based business that started in 2004.