VISUAL DIALOGUE LIMITED
VISUAL DIALOGUE LIMITED is an active private limited company, incorporated on 9 December 1996. The nature of the business is Advertising agencies. The company's registered office is on Prunus Close, Woking. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. VISUAL DIALOGUE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03289121 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 PRUNUS CLOSE |
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Address Line 2 | WEST END |
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Post Town | WOKING |
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County | SURREY |
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Postcode | GU24 9NU |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 06/01/2017 |
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Last Made Up Date | 09/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From incorporation onwards:
VISUAL DIALOGUE LIMITED
Directors
(The company's officers)
MR DOUGLAS HUGH BENSON
(~55 year old British national)
16 PRUNUS CLOSE, WEST END, WOKING, SURREY, GU24 9NU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/1996
JOANNA LOUISE BENSON
(~55 year old British national)
16 PRUNUS CLOSE, WEST END, WOKING, SURREY, GU24 9NU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2008
JOANNA LOUISE BENSON
(~55 year old British national)
16 PRUNUS CLOSE, WEST END, WOKING, SURREY, GU24 9NU
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 10/12/1996
Shareholders
(Persons of Significant Control)
Mrs Joanna Louise Benson
(~52 year old British national)
16, Prunus Close, West End, Woking, Surrey, GU24 9NU
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Douglas Hugh Benson
(~55 year old British national)
16, Prunus Close, West End, Woking, Surrey, GU24 9NU
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
VISUAL DIALOGUE LIMITED: Maps
Maps show the location of the postcode of the registered office, GU24 9NU.
Map of VISUAL DIALOGUE LIMITED at local scale
Map of VISUAL DIALOGUE LIMITED at district scale
More Companies in GU24 9NU
Other companies with registered offices in GU24 9NU:
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)