VISUAL MEDIA SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Liquidators' statement of receipts and payments to 2025-03-09 |
| 06/04/246 April 2024 | Liquidators' statement of receipts and payments to 2024-03-09 |
| 12/01/2412 January 2024 | Liquidators' statement of receipts and payments to 2023-03-09 |
| 11/01/2411 January 2024 | Liquidators' statement of receipts and payments to 2023-03-09 |
| 10/05/2310 May 2023 | Liquidators' statement of receipts and payments to 2023-03-09 |
| 25/04/2225 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 02/04/222 April 2022 | Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2022-04-02 |
| 14/02/2214 February 2022 | Termination of appointment of Gwilym Robert Meirion Lewis as a director on 2022-02-14 |
| 14/02/2214 February 2022 | Termination of appointment of Alexander Edward Northcott as a director on 2022-02-14 |
| 08/11/218 November 2021 | Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 2021-11-08 |
| 01/10/211 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 24/06/2024 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037163380001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUE SHILLUM |
| 18/11/1918 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1918 November 2019 | 22/10/19 STATEMENT OF CAPITAL GBP 5896.75 |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT SHILLUM |
| 05/09/195 September 2019 | CESSATION OF NICKY YATES AS A PSC |
| 30/08/1930 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1930 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1930 August 2019 | 22/04/19 STATEMENT OF CAPITAL GBP 7924.56 |
| 30/08/1930 August 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 7634.88 |
| 09/08/199 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 04/04/194 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/194 April 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 8214.25 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 04/12/184 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/184 December 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 8503.94 |
| 31/08/1831 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 28/08/1828 August 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 8793.63 |
| 28/08/1828 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/185 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/185 June 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 9083.31 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR GWILYM ROBERT MEIRION LEWIS |
| 13/02/1813 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1813 February 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 9373 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR VYTAUTAS SARAPINAS |
| 04/09/174 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHILLUM |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL SHILLUM |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHILLUM / 01/03/2014 |
| 05/03/145 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR ALEXANDER EDWARD NORTHCOTT |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHILLUM / 01/01/2012 |
| 29/02/1229 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL SHILLUM / 01/01/2012 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BRIDLE / 01/01/2012 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHILLUM / 31/12/2010 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BRIDLE / 24/02/2010 |
| 10/03/1010 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHILLUM / 24/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHILLUM / 24/02/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL SHILLUM / 01/01/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0511 August 2005 | MEMORANDUM OF ASSOCIATION |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0326 July 2003 | AUDITOR'S RESIGNATION |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: SUITE 12 SOUTHGATE HOUSE THAXTED ROAD SAFFRON WALDEN ESSEX CB10 2UR |
| 27/02/0327 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | S-DIV 13/07/01 |
| 30/07/0130 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/017 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0128 June 2001 | COMPANY NAME CHANGED SPECIAL PRESS SERVICES LIMITED CERTIFICATE ISSUED ON 28/06/01 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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