INNOVATION BUSINESS VISION LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATION BUSINESS VISION LIMITED
COMPANY NUMBER
02147152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/1987
(37 years and 4 months old)
WEBSITE
www.innovationmediaservices.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/07/1987
19/03/1997
WIDEPIVOT LIMITED
ESSEX
SS1 1EA
Telephone: 02033842000
TPS: No
1 Royal Terrace
Southend-On-Sea
Essex
SS1 1EA
Telephone: 33842000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVATION BUSINESS VISION LIMITED | Active - Accounts Filed | View Report |
| INNOVATION DIGITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVATION BUSINESS VISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVATION BUSINESS VISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATION BUSINESS VISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2007 - Present (17 years and 2 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/06/1991 - 30/10/2000 (9 years and 4 months) Secretary: 30/06/1991 - 01/06/2000 (8 years and 11 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVATION BUSINESS VISION LIMITED | Active - Accounts Filed | View Report |
| INNOVATION DIGITAL LIMITED | Company is dissolved | View Report |
| INNOVATION PROGRAMMES & PROJECTS LIMITED | Active - Accounts Filed | View Report |
| INNOVATION PROJECT MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Stephen Owen Porteous (929482549) Appointed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 02/03/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 24/04/2020 | Lianne Dewar (924707490) has left the board |
| 24/04/2020 | Lianne Dewar (922060675) has left the board |
| 24/04/2020 | New Company Secretary Robin Forsyth Grant (926907888) Appointed |
| 05/01/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Company Secretary Lianne Dewar (924707490) Appointed |
| 07/06/2018 | Peter Hawkins (904428430) has left the board |
| 31/12/2017 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 16/12/2016 | New Board Member Lianne Dewar (922060675) Appointed |
| 13/07/2016 | New Confirmation Statement filed |
| 29/11/2015 | New Confirmation Statement filed |
| 29/11/2015 | New Accounts filed |
| 30/07/2015 | New Accounts filed |
| 23/12/2014 | New Confirmation Statement filed |
| 23/10/2014 | New Confirmation Statement filed |
| 13/05/2014 | Ian Miller (905335971) has left the board |
| 18/11/2013 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Board Member Richard John Beaven (917970028) Appointed |
| 12/07/2013 | Iain Zachary Watt (909703970) has left the board |
| 20/10/2012 | New Accounts filed |
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