GRAND VISUAL THEORY LIMITED
Active - Accounts Filed
General Information
NAME
GRAND VISUAL THEORY LIMITED
COMPANY NUMBER
05467401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/05/2005
(19 years and 5 months old)
WEBSITE
www.grandvisual.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1JU
Telephone: 04203205001
TPS: No
Holden House
57 Rathbone Place
LONDON
W1T 1JU
Telephone: 32050011
Venture House
27-29 Glasshouse Street
London
W1B 5DF
Telephone: 32050011
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 |
|---|---|---|
| GRAND VISUAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAND VISUAL THEORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Michael Peter Saunter (911423913) Appointed |
Credit Risk Overview
Want to learn more about GRAND VISUAL THEORY 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 GRAND VISUAL THEORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAND VISUAL THEORY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2019 - Present (5 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 16 Past: 44 |
View Report |
|
31/05/2005 - Present (19 years and 5 months) Born in Jan 1968 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
31/05/2005 - 21/05/2019 (13 years and 11 months) Born in Nov 1967 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAND VISUAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAND VISUAL THEORY LIMITED | Active - Accounts Filed | View Report |
| QDOT MEDIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Michael Peter Saunter (911423913) Appointed |
| 30/10/2023 | New Board Member Eric Robert Newnham (930662211) Appointed |
| 27/10/2023 | Barry Howard Cupples (920563793) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 30/05/2019 | Change in Reg. Office |
| 29/05/2019 | New Board Member James Copley (916006352) Appointed |
| 29/05/2019 | New Board Member Barry Howard Cupples (920563793) Appointed |
| 29/05/2019 | Neil John Morris (904978077) has left the board |
| 29/05/2019 | Jacqueline Margaret Morris (910587734) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 22/12/2015 | Change in Reg. Office |
| 21/12/2015 | Change in Reg. Office |
| 29/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 29/01/2014 | Change in Reg. Office |
| 03/12/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 26/01/2013 | New Accounts filed |
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