Menna Overview
Here’s a quick overview of GRAND VISUAL THEORY LIMITED 👀 — a London based business that started in 2005.
GRAND VISUAL THEORY LIMITED
- Company statusactive
- Company No05467401
- Age21 years 2 months Incorporated 31 May 2005
- Officers4
Address
130 Shaftesbury Avenue, London, W1D 5EU, England
GRAND VISUAL THEORY LIMITED is an active company incorporated on 31 May 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 22 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Jan 2025
Legacy
1 Year Ago on 21 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 May 2024
Legacy
2 Years Ago on 22 May 2024
Legacy
2 Years Ago on 22 May 2024
Legacy
2 Years Ago on 22 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 24 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jan 2023
Change Sail Address Company With Old Address New Address
4 Years Ago on 29 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COPLEY, James | director | Feb 1972 | 21 May 2019 |
| FROGLEY, Sue | director | Oct 1963 | 29 Apr 2025 |
| NEWNHAM, Eric Robert | director | Aug 1959 | 26 Oct 2023 |
| SAUNTER, Michael Peter | director | Apr 1969 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grand Visual Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of GRAND VISUAL THEORY LIMITED 👀 — a London based business that started in 2005.