VISUAL DATA MEDIA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Full accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Full accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-11-25 with no updates |
| 06/09/236 September 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-25 with no updates |
| 03/10/223 October 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 16/02/2216 February 2022 | Compulsory strike-off action has been discontinued |
| 16/02/2216 February 2022 | Compulsory strike-off action has been discontinued |
| 15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
| 15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-11-25 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 11/01/1911 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TRAUTMAN / 07/12/2018 |
| 11/01/1911 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TRAUTMAN / 07/12/2018 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017135970005 |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017135970004 |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FUTURE MEDIA GROUP LIMITED |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TRAUTMAN / 01/07/2017 |
| 05/12/175 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017 |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/01/167 January 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 18/08/1518 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1518 August 2015 | COMPANY NAME CHANGED REFINE (MEDIA) LIMITED CERTIFICATE ISSUED ON 18/08/15 |
| 12/08/1512 August 2015 | CURRSHO FROM 30/11/2015 TO 30/09/2015 |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYMON PETER ROUE / 01/12/2013 |
| 07/01/157 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SYMON PETER ROUE / 01/12/2013 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL TRAUTMAN |
| 09/12/149 December 2014 | SECRETARY APPOINTED MR JOHN MICHAEL TRAUTMAN |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY SYMON ROUE |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR YIVES REED |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 26/11/1326 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | COMPANY NAME CHANGED CASEYS FILM & VIDEO LIMITED CERTIFICATE ISSUED ON 19/11/13 |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 06/12/126 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/12/1121 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/01/1111 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/01/1012 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SYSTEMS HOUSE 1 RAVENSCOURT PARK LONDON W6 0TZ |
| 26/06/0826 June 2008 | CURREXT FROM 31/08/2008 TO 30/11/2008 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED YIVES REED |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 09/06/089 June 2008 | DIRECTOR AND SECRETARY APPOINTED SYMON ROUE |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN CASEY |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WEEKS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 15/02/0815 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/02/0815 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0815 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0815 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/0220 August 2002 | £ IC 1000/560 02/08/02 £ SR 440@1=440 |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: C/O WILKINS KENNEDY BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 23/12/9123 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 07/05/877 May 1987 | NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 25/06/8525 June 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8311 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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