Menna Overview
Here’s a quick overview of VISION ADVERTISING SOLUTIONS LIMITED 👀 — a London based business that started in 2013.
VISION ADVERTISING SOLUTIONS LIMITED
- Company statusactive
- Company No08390330
- Age13 years 5 months Incorporated 5 February 2013
- Officers4
Address
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
VISION ADVERTISING SOLUTIONS LIMITED is an active company incorporated on 5 February 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Memorandum Articles
9 Months Ago on 15 Oct 2025
Resolution
9 Months Ago on 15 Oct 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 21 May 2025
Gazette Notice Compulsory
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Mar 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 15 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLARD, Philip Henrik | director | Jun 1975 | 14 Mar 2024 |
| CHANDLER, Jonathan Peter | director | Oct 1982 | 14 Mar 2024 |
| COX, Damian | director | Jan 1975 | 14 Mar 2024 |
| SMITH, Stuart John | director | Nov 1981 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wildstone Estates Limited | 14 Mar 2024 | |
| Mrs Justine Louise Staley | Dec 1971 | 01 May 2016 |
| Mr Steven John Staley | Jan 1976 | 01 May 2016 |
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
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ALLARD, Philip Henrik, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
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COX, Damian, SMITH, Jennifer Lyn, Mrs. are mutual persons.
COX, Damian are mutual persons.
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SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
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Here’s a quick overview of VISION ADVERTISING SOLUTIONS LIMITED 👀 — a London based business that started in 2013.