VISION DIRECT MEDIA LIMITED

VISION DIRECT MEDIA LIMITED is an active private limited company, incorporated on 1 December 2004. The nature of the business is Television programme production activities. The company's registered office is on Fishponds Road, Wokingham. The company's accounts were last made up to 31 March 2019, and are next due on 31 December 2020. VISION DIRECT MEDIA LIMITED previously had the company name VISION DIRECT 2004 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05302077
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CHOICE ACCOUNTANTS LIMITED INDIGO HOUSE, MULBERRY BUSINESS PARK
Address Line 2FISHPONDS ROAD
Post TownWOKINGHAM
PostcodeRG41 2GY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/03/2019

Confirmation Statement

Next Due Date15/03/2021
Last Made Up Date01/03/2020

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 09/01/2007 onwards:
VISION DIRECT MEDIA LIMITED
Prior to 09/01/2007:
VISION DIRECT 2004 LIMITED

Directors

(The company's officers)
MR JONATHAN BROOM
(~45 year old British national)
INDIGO HOUSE MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, RG41 2GY, UNITED KINGDOM
  • Current Director
  • Gives occupation as VISUAL
  • Usually resident in ENGLAND
Appointed on 01/12/2004
MR JONATHAN BROOM
(~45 year old British national)
INDIGO HOUSE MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, RG41 2GY, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 12/01/2006

Shareholders

(Persons of Significant Control)
Mr Jonathan Broom
(~45 year old British national)
Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Anna Polizio Broom
(~38 year old British national)
Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VISION DIRECT MEDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, RG41 2GY.

Map of VISION DIRECT MEDIA LIMITED at local scale
Map of VISION DIRECT MEDIA LIMITED at local scale
Map of VISION DIRECT MEDIA LIMITED at district scale
Map of VISION DIRECT MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG41 2GY

Other companies with registered offices in RG41 2GY:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)