Menna Overview
Here’s a quick overview of VISION NINE HQ LIMITED 👀 — a London based business that started in 2008.
VISION NINE HQ LIMITED
- Company statusactive
- Company No06701055
- Age18 years 2 months Incorporated 18 September 2008
- Officers4
Address
2 Bentinck Mews, London, W1U 2AQ, England
VISION NINE HQ LIMITED is an active company incorporated on 18 September 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 18 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 18 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 18 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 18 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 18 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 10 Sep 2026
Appoint Person Director Company With Name Date
10 Months Ago on 13 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 13 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Oct 2025
Legacy
1 Year Ago on 02 Oct 2025
Legacy
1 Year Ago on 02 Oct 2025
Legacy
1 Year Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, James Peter | director | Aug 1968 | 07 Jun 2022 |
| CRAIG, Daniel | director | Feb 1978 | 25 Jun 2025 |
| NEWTON-TAYLOR, Rebecca, Ms. | director | Jun 1986 | 07 Jun 2022 |
| TOPHAM, Andrew John | director | Oct 1978 | 03 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vision Nine Entertainment Group Ltd | 06 Apr 2016 |
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BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms., SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms., SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
BARTON, James Peter, CRAIG, Daniel, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
BARTON, James Peter, CRAIG, Daniel, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, CRAIG, Daniel are mutual persons.
BARTON, James Peter, CRAIG, Daniel, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms., SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms., SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, CRAIG, Daniel, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, CRAIG, Daniel, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, CRAIG, Daniel, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, CRAIG, Daniel, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, CRAIG, Daniel, NEWTON-TAYLOR, Rebecca, Ms., SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, CRAIG, Daniel are mutual persons.
BARTON, James Peter, CRAIG, Daniel, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
BARTON, James Peter, CRAIG, Daniel, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
BARTON, James Peter, CRAIG, Daniel, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms., TOPHAM, Andrew John, SCHLOSSER, Roderik August, TOPHAM, Julian Andrew, VISION NINE ENTERTAINMENT GROUP LTD are mutual persons.
BARTON, James Peter, CRAIG, Daniel, NEWTON-TAYLOR, Rebecca, Ms., TOPHAM, Andrew John, SCHLOSSER, Roderik August, TOPHAM, Julian Andrew are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms., SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, CRAIG, Daniel, NEWTON-TAYLOR, Rebecca, Ms., TOPHAM, Andrew John, SCHLOSSER, Roderik August, TOPHAM, Julian Andrew, VISION NINE ENTERTAINMENT GROUP LTD are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter, CRAIG, Daniel, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
CRAIG, Daniel, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
CRAIG, Daniel, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
CRAIG, Daniel, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
CRAIG, Daniel, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
CRAIG, Daniel, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
TOPHAM, Andrew John, TOPHAM, Julian Andrew are mutual persons.
CHANCERY SECRETARIES LIMITED, CHANCERY DIRECTORS LIMITED are mutual persons.
CHANCERY SECRETARIES LIMITED, CHANCERY DIRECTORS LIMITED are mutual persons.
CHANCERY SECRETARIES LIMITED, CHANCERY DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of VISION NINE HQ LIMITED 👀 — a London based business that started in 2008.