VMTV LIMITED

Company number 01600459 · Monitor this company

Active

163 filings

Date	Filing
18 Jun 2026	Accounts for a dormant company made up to 2025-09-30 · 6 pages	View document
9 Jan 2026	Confirmation statement made on 2026-01-04 with no updates · 3 pages	View document
16 Jun 2025	Accounts for a dormant company made up to 2024-09-30 · 6 pages	View document
6 Jan 2025	Confirmation statement made on 2025-01-04 with no updates · 3 pages	View document
8 Jul 2024	Accounts for a dormant company made up to 2023-09-30 · 6 pages	View document
9 Jan 2024	Confirmation statement made on 2024-01-04 with no updates · 3 pages	View document
22 Jun 2023	Accounts for a dormant company made up to 2022-09-30 · 6 pages	View document
11 Jan 2023	Confirmation statement made on 2023-01-04 with no updates · 3 pages	View document
6 Jan 2022	Confirmation statement made on 2022-01-04 with no updates · 3 pages	View document
2 Jul 2021	Termination of appointment of Sara Bond as a secretary on 2021-06-28 · 1 page	View document
2 Jul 2021	Appointment of Mr David Leach as a secretary on 2021-06-29 · 2 pages	View document
1 Jul 2021	Accounts for a dormant company made up to 2020-09-30 · 10 pages	View document
18 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18	View document
9 Jan 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES	View document
6 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID LEACH	View document
18 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
17 Jan 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES	View document
4 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	View document
6 Jan 2017	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES	View document
17 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	View document
4 Jan 2016	Annual return made up to 4 January 2016 with full list of shareholders	View document
23 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
15 Jan 2015	Annual return made up to 4 January 2015 with full list of shareholders	View document
24 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
24 Jan 2014	Annual return made up to 4 January 2014 with full list of shareholders	View document
27 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
8 Jan 2013	Annual return made up to 4 January 2013 with full list of shareholders	View document
14 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
18 Jan 2012	Annual return made up to 4 January 2012 with full list of shareholders	View document
11 Jul 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
29 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
21 Jan 2011	Annual return made up to 4 January 2011 with full list of shareholders	View document
17 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
1 Mar 2010	DIRECTOR APPOINTED MR OWEN GRIFFITHS RONALD JONES	View document
26 Feb 2010	DIRECTOR APPOINTED MR WILLIAM ARWEL REES	View document
20 Jan 2010	SAIL ADDRESS CREATED	View document
20 Jan 2010	Annual return made up to 4 January 2010 with full list of shareholders	View document
20 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
15 Jan 2010	SECRETARY APPOINTED MS SARA BOND	View document
15 Jan 2010	APPOINTMENT TERMINATED, SECRETARY DAVID LEACH	View document
1 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
23 Jan 2009	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS	View document
31 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
12 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 2008	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS	View document
1 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	View document
29 May 2007	REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 43 WHITFIELD STREET LONDON W1T 4HA	View document
16 Jan 2007	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS	View document
1 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 Oct 2006	NEW DIRECTOR APPOINTED	View document
3 Mar 2006	SECRETARY RESIGNED	View document
2 Mar 2006	NEW SECRETARY APPOINTED	View document
1 Mar 2006	AUDITOR'S RESIGNATION	View document
27 Feb 2006	REMOVAL & APPOINT AUDIT 13/02/06	View document
16 Feb 2006	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06	View document
15 Feb 2006	NEW DIRECTOR APPOINTED	View document
1 Feb 2006	DIRECTOR RESIGNED	View document
16 Jan 2006	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS	View document
7 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Jan 2005	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Jan 2004	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS	View document
8 Jan 2004	AUDITOR'S RESIGNATION	View document
14 Nov 2003	NEW DIRECTOR APPOINTED	View document
10 Nov 2003	REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 30 SACKVILLE STREET LONDON W1S 3DY	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 May 2003	DIRECTOR RESIGNED	View document
4 Feb 2003	S366A DISP HOLDING AGM 28/01/03	View document
17 Jan 2003	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Jan 2002	RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS	View document
17 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Jul 2001	DIRECTOR RESIGNED	View document
17 Jan 2001	RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS	View document
25 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Apr 2000	RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS	View document
10 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Jan 1999	RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS	View document
30 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Apr 1998	ALTER MEM AND ARTS 09/04/98	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
4 Sep 1997	NEW DIRECTOR APPOINTED	View document
4 Sep 1997	DIRECTOR RESIGNED	View document
1 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Feb 1997	SECRETARY RESIGNED	View document
11 Feb 1997	NEW SECRETARY APPOINTED	View document
19 Jan 1997	RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS	View document
19 Dec 1996	COMPANY NAME CHANGED VISIONS LTD CERTIFICATE ISSUED ON 20/12/96	View document
26 Nov 1996	DIRECTOR RESIGNED	View document
26 Nov 1996	DIRECTOR RESIGNED	View document
26 Nov 1996	NEW DIRECTOR APPOINTED	View document
26 Nov 1996	NEW DIRECTOR APPOINTED	View document
4 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Mar 1996	RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS	View document
1 Dec 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Nov 1995	£ NC 750000/2750000 27/11/95	View document
30 Nov 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/95	View document
30 Nov 1995	NC INC ALREADY ADJUSTED 27/11/95	View document
23 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Oct 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Apr 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Feb 1995	RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 106 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
3 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Mar 1994	RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS	View document
10 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Sep 1993	REGISTERED OFFICE CHANGED ON 08/09/93 FROM: THIRD FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1V 4AE	View document
24 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Feb 1993	NEW DIRECTOR APPOINTED	View document
15 Jan 1993	RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 May 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Feb 1992	RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS	View document
12 Nov 1991	FULL ACCOUNTS MADE UP TO 01/06/91	View document
28 Oct 1991	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12	View document
28 Oct 1991	REGISTERED OFFICE CHANGED ON 28/10/91 FROM: CRAVEN HOUSE 34 FOUBERTS PLACE LONDON W1V 2BH	View document
9 Jul 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 1991	RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS	View document
10 Feb 1991	FULL ACCOUNTS MADE UP TO 02/06/90	View document
23 Jan 1991	DIRECTOR RESIGNED	View document
13 Dec 1990	DIRECTOR RESIGNED	View document
13 Dec 1990	DIRECTOR RESIGNED	View document
30 Apr 1990	DIRECTOR RESIGNED	View document
5 Apr 1990	RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS	View document
9 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Mar 1990	DIRECTOR RESIGNED	View document
3 Jan 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
9 Nov 1989	DIRECTOR RESIGNED	View document
23 Jun 1989	DIRECTOR RESIGNED	View document
7 Jun 1989	NEW DIRECTOR APPOINTED	View document
16 May 1989	DIRECTOR RESIGNED	View document
27 Apr 1989	DIRECTOR RESIGNED	View document
27 Jan 1989	RETURN MADE UP TO 11/01/89; NO CHANGE OF MEMBERS	View document
26 Jan 1989	DIRECTOR RESIGNED	View document
24 Jan 1989	FULL ACCOUNTS MADE UP TO 31/05/88	View document
15 Apr 1988	DIRECTOR RESIGNED	View document
29 Jan 1988	RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS	View document
29 Jan 1988	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
11 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jan 1988	NEW DIRECTOR APPOINTED	View document
5 Jan 1988	NEW DIRECTOR APPOINTED	View document
21 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Dec 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05	View document
9 Dec 1987	DIRECTOR RESIGNED	View document
9 Dec 1987	NEW DIRECTOR APPOINTED	View document
22 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
14 Sep 1987	DIRECTOR RESIGNED	View document
4 Sep 1987	NEW DIRECTOR APPOINTED	View document
3 Sep 1987	REGISTERED OFFICE CHANGED ON 03/09/87 FROM: 44 GREAT MARLBOROUGH STREET LONDON W1V 1DB	View document
24 Jun 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Apr 1987	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
20 Mar 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86	View document
3 Dec 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 1986	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
16 Sep 1986	NEW DIRECTOR APPOINTED	View document
11 Sep 1986	REGISTERED OFFICE CHANGED ON 11/09/86 FROM: 8 DEAN STREET LONDON W1V 5RL	View document
2 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jun 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/85	View document
3 Dec 1984	FULL ACCOUNTS MADE UP TO 30/04/84	View document
9 Mar 1984	ANNUAL ACCOUNTS MADE UP DATE 30/04/83	View document