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Jméno

Vision Advertising Solutions Limited

Adresa
22 Berghem Mews Blythe Road
London
W14 0HN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Address 1 Bartholomew Lane
Stockport
EC2N 2AX
Company No. 08390330 Show on Companies House
Accountsmicro-entity
last accounts made up to 28. únor 2023
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Wildstone Estates Limited Status: Active Notified: 14/03/2024 Companies House Number: 07688289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Staley, Justine Louise Status: Ceased Notified: 01/05/2016 Ceased: 14/03/2024 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Staley, Steven John Status: Ceased Notified: 01/05/2016 Ceased: 14/03/2024 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Allard, Philip Henrik London, England Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandler, Jonathan Peter London, England Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Damian London, England Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Jennifer Lyn London, England Status: Ceased Notified: 14/03/2024 Ceased: 17/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Staley, Justine Louise London, England Status: Ceased Notified: 05/02/2013 Ceased: 14/03/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Staley, Steven John London, England Status: Ceased Notified: 05/02/2013 Ceased: 14/03/2024 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British