1
1080 VISION MEDIA CONSULTING LTD - 2012-10-25
Wey House, Suite 300 15 Church Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-5,297 GBP2023-09-29
Person with significant control
2016-09-03 ~ 2018-07-01IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Has significant influence or control → OE
2
Ground Floor Office, 108 Fore Street, Hertford, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2017-03-13 ~ 2017-05-09IIF 31 - Director → ME
3
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
389 GBP2019-04-05
Officer
2017-03-13 ~ 2017-05-09IIF 33 - Director → ME
4
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
63 GBP2019-04-05
Officer
2017-03-13 ~ 2017-05-09IIF 30 - Director → ME
5
546 Chorley Old Road, Bolton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-46 GBP2019-04-05
Officer
2017-10-13 ~ 2018-01-01IIF 6 - Director → ME
6
Office 4 Suite 2 King George Chambers, St James Square, Bacup, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2017-10-13 ~ 2018-01-01IIF 7 - Director → ME
Person with significant control
2017-10-13 ~ 2018-12-10IIF 35 - Ownership of shares – 75% or more → OE
7
Office 4 Suite 2 King George Chambers, St James Square, Bacup, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-37 GBP2019-04-05
Officer
2017-10-13 ~ 2018-01-01IIF 9 - Director → ME
8
546 Chorley Old Road, Bolton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-12 GBP2019-04-05
Officer
2017-10-13 ~ 2018-01-01IIF 8 - Director → ME
9
One Ellen Street, Portslade, Brighton, EnglandDissolved Corporate (1 parent)
Officer
2018-09-28 ~ 2018-10-29IIF 28 - Director → ME
Person with significant control
2018-09-28 ~ 2018-10-29IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
Suite 2 4 24 Silver Street, BuryDissolved Corporate (1 parent)
Officer
2017-07-31 ~ 2017-09-17IIF 19 - Director → ME
11
Suite 2.4 24 Silver Street, BuryDissolved Corporate (1 parent)
Officer
2017-07-31 ~ 2017-09-17IIF 12 - Director → ME
12
Suite 2.4 24 Silver Street, BuryDissolved Corporate (2 parents)
Officer
2017-07-31 ~ 2017-09-17IIF 20 - Director → ME
13
Suite 2.4 24 Silver Street, BuryDissolved Corporate (2 parents)
Officer
2017-07-31 ~ 2017-09-17IIF 21 - Director → ME
14
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
128 GBP2019-04-05
Officer
2017-08-16 ~ 2017-09-15IIF 24 - Director → ME
Person with significant control
2017-08-16 ~ 2017-09-15IIF 54 - Ownership of shares – 75% or more → OE
15
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
189 GBP2019-04-05
Officer
2017-08-16 ~ 2017-09-15IIF 26 - Director → ME
Person with significant control
2017-08-16 ~ 2017-09-15IIF 55 - Ownership of shares – 75% or more → OE
16
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
363 GBP2019-04-05
Officer
2017-08-16 ~ 2017-09-15IIF 25 - Director → ME
Person with significant control
2017-08-16 ~ 2017-09-15IIF 53 - Ownership of shares – 75% or more → OE
17
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
469 GBP2019-04-05
Officer
2017-08-16 ~ 2017-09-15IIF 23 - Director → ME
Person with significant control
2017-08-16 ~ 2017-09-15IIF 52 - Ownership of shares – 75% or more → OE
18
27 Old Gloucester Street, London, United KingdomDissolved Corporate
Officer
2018-06-18 ~ 2018-10-01IIF 29 - Director → ME
2018-06-18 ~ 2018-10-01IIF 2 - Secretary → ME
Person with significant control
2018-06-18 ~ 2018-10-01IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
19
Office 10 Chenevare Mews, High Street, Kinver, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
120 GBP2019-04-05
Officer
2017-09-12 ~ 2017-11-06IIF 3 - Director → ME
20
Suite 2.4 24 Silver Street, BuryDissolved Corporate (2 parents)
Officer
2017-09-12 ~ 2017-11-06IIF 10 - Director → ME
21
Office 9 Chenevare Mews, High Street, Kinver, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-422 GBP2019-04-05
Officer
2017-09-12 ~ 2017-11-06IIF 4 - Director → ME
22
Office 10 Chenevare Mews, High Street, Kinver, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-40 GBP2019-04-05
Officer
2017-09-12 ~ 2017-11-06IIF 5 - Director → ME
23
27 Old Gloucester Street, Bloomsberry, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-03 ~ 2019-01-22IIF 27 - Director → ME
2019-01-03 ~ 2019-01-22IIF 1 - Secretary → ME
Person with significant control
2019-01-03 ~ 2019-01-22IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
24
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
285 GBP2018-04-05
Officer
2017-03-13 ~ 2017-05-09IIF 32 - Director → ME
25
Unit 4 Conbar House, HertfordDissolved Corporate (2 parents)
Equity (Company account)
153 GBP2019-04-05
Officer
2018-01-18 ~ 2018-02-20IIF 13 - Director → ME
26
Unit 4 Conbar House, HertfordDissolved Corporate (2 parents)
Equity (Company account)
273 GBP2019-04-05
Officer
2018-01-18 ~ 2018-02-20IIF 15 - Director → ME
27
Unit 4 Conbar House, HertfordDissolved Corporate (2 parents)
Equity (Company account)
154 GBP2019-04-05
Officer
2018-01-18 ~ 2018-02-20IIF 17 - Director → ME
28
Unit 4 Conbar House, HertfordDissolved Corporate (2 parents)
Equity (Company account)
67 GBP2019-04-05
Officer
2018-01-18 ~ 2018-02-20IIF 22 - Director → ME
29
33a St Woolos Road, Newport, S WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-05
Officer
2017-11-20 ~ 2018-01-01IIF 16 - Director → ME
Person with significant control
2017-11-20 ~ 2018-03-06IIF 63 - Ownership of shares – 75% or more → OE
30
33a St. Woolos Road, Newport, S WalesDissolved Corporate (1 parent)
Equity (Company account)
155 GBP2019-04-05
Officer
2017-11-21 ~ 2018-01-01IIF 14 - Director → ME
Person with significant control
2017-11-21 ~ 2018-03-06IIF 62 - Ownership of shares – 75% or more → OE
31
33a St Woolos Road, Newport, S WalesDissolved Corporate (1 parent)
Equity (Company account)
53 GBP2019-04-05
Officer
2017-11-20 ~ 2018-01-01IIF 11 - Director → ME
Person with significant control
2017-11-20 ~ 2018-02-20IIF 64 - Ownership of shares – 75% or more → OE
32
205 Elm Drive, Risca, Newport, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-21 GBP2019-04-05
Officer
2017-11-20 ~ 2018-01-01IIF 18 - Director → ME
Person with significant control
2017-11-20 ~ 2018-03-08IIF 41 - Ownership of shares – 75% or more → OE
33
Office 5 131a Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2017-01-11 ~ 2017-02-16IIF 34 - Director → ME