VISIONARY MEDIA LTD

VISIONARY MEDIA LTD is an active private limited company, incorporated on 31 July 2023. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Covent Garden, London. The company's next accounts are due on 30 April 2025, and fall under the accounts category: No Accounts Filed. VISIONARY MEDIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	28/08/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

73110 - Advertising agencies

Company Name History

From incorporation onwards:

VISIONARY MEDIA LTD

Directors

(The company's officers)

MR OLIVER CAMPBELL GILL

(~23 year old Australian national)

119 ROYAL PARADE, ASHGROVE, QUEENSLAND, 4060, AUSTRALIA

Current Director
Gives occupation as SOCIAL MEDIA MANAGER
Usually resident in AUSTRALIA

Appointed on 31/07/2023

MR OLIVER LANDELLS KELLIHER-MCKINLAY

(~23 year old British national)

124 CHESTNUT LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6DZ, UNITED KINGDOM

Current Director
Gives occupation as SOCIAL MEDIA MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 31/07/2023

MR SHOURYA SURI

(~23 year old British national)

2 SEDGECOMBE AVENUE, HARROW, MIDDLESEX, HA3 0HL, UNITED KINGDOM

Current Director
Gives occupation as SOCIAL MEDIA MANAGER
Usually resident in UNITED KINGDOM

Appointed on 31/07/2023

Shareholders

(Persons of Significant Control)

Mr Oliver Campbell Gill

(~23 year old Australian national)

119, Royal Parade, Ashgrove, Queensland, 4060, Australia

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/07/2023

Mr Oliver Landells Kelliher-Mckinlay

(~23 year old British national)

124, Chestnut Lane, Amersham, HP6 6DZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/07/2023

Mr Shourya Suri

(~23 year old British national)

2, Sedgecombe Avenue, Harrow, HA3 0HL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/07/2023

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)