| Company Name | Visionmix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04597562 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | John White |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Dutch House, High Lane Farm Ridgeway Sheffield South Yorkshire S12 3XF |
| Secretary Name | Beverly Rodgers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dutch House High Lane, Ridgeway Sheffield Derbyshire S12 3XF |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Website | www.visionmix.tv |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2501007 |
| Telephone region | Sheffield |
Location
| Registered Address | 300 Shalesmoor Sheffield South Yorkshire S3 8UL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 2 at £1 | John White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,986 |
| Cash | £9,568 |
| Current Liabilities | £31,521 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 8 June 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
| 27 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
| 19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for John White on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for John White on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 21/11/06; full list of members
|
| 18 January 2007 | Return made up to 21/11/06; full list of members
|
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 November 2005 | Return made up to 21/11/05; no change of members (6 pages) |
| 18 November 2005 | Return made up to 21/11/05; no change of members (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 February 2005 | Return made up to 21/11/04; no change of members (4 pages) |
| 4 February 2005 | Return made up to 21/11/03; full list of members (6 pages) |
| 4 February 2005 | Return made up to 21/11/04; no change of members (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 February 2005 | Return made up to 21/11/03; full list of members (6 pages) |
| 1 February 2005 | Restoration by order of the court (3 pages) |
| 1 February 2005 | Restoration by order of the court (3 pages) |
| 14 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 15 December 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 21 November 2002 | Incorporation (10 pages) |
| 21 November 2002 | Incorporation (10 pages) |