Visual Talent Limited. Head office in Marlow. Check Director.

Visual Talent Limited, Marlow

Visual Talent Limited is a private limited company. Located at Network House, Third Avenue, Globe Park, Marlow SL7 1LY, the above-mentioned 20 years old company was incorporated on 2004-03-30 and is officially categorised as "publishing of consumer and business journals and periodicals" (Standard Industrial Classification: 58142).
1 director can be found in the firm: John E. (appointed on 05 March 2020).

About
Name: Visual Talent Limited
Number: 05087944
Incorporation date: 2004-03-30
End of financial year: 30 April


Address:	Network House Third Avenue, Globe Park Marlow SL7 1LY
SIC code:	58142 - Publishing of consumer and business journals and periodicals

Company staff

People with significant control

Peter J.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Huw G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alda Capital Limited

6 April 2016

Address	Network House Third Avenue, Globe Park, Marlow, SL7 1EY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House - England & Wales
Registration number	05015437
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Visual Talent Limited confirmation statement filing is 2024-04-13. The latest one was sent on 2023-03-30. The deadline for the next accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Peter J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Huw G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alda Capital Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Third Avenue, Globe Park, SL7 1EY Marlow.

Company filing

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SH08	Change of share class name or designation filed on: 14th, August 2023 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 14th, August 2023 \| capital	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on Friday 14th July 2023750.00 GBP filed on: 4th, August 2023 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 4th, August 2023 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 21st, July 2023 \| incorporation	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 26th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 14th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th March 2016 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 31st March 2016 capital
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 28th, November 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th March 2015 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th March 2014 filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 3rd April 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 19th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th March 2013 filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th March 2012 filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th March 2011 filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th March 2010 filed on: 6th, April 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 5th, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 24th April 2008 - Annual return with full member list filed on: 24th, April 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 19th, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 19th, February 2008 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, March 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, March 2007 \| accounts	Free Download (6 pages)
363a	Period up to Friday 30th June 2006 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (5 pages)
363a	Period up to Friday 30th June 2006 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 6th, February 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 6th, February 2006 \| accounts	Free Download (6 pages)
88(2)R	Alloted 25 shares on Monday 27th June 2005. Value of each share 1 £, total number of shares: 1000. filed on: 11th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on Monday 27th June 2005. Value of each share 1 £, total number of shares: 1000. filed on: 11th, August 2005 \| capital	Free Download (2 pages)
363s	Period up to Friday 29th April 2005 - Annual return with full member list filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to Friday 29th April 2005 - Annual return with full member list filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 50 shares on Monday 28th February 2005. Value of each share 1 £, total number of shares: 975. filed on: 21st, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Monday 28th February 2005. Value of each share 1 £, total number of shares: 975. filed on: 21st, April 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 30th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 30th, March 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 400 shares on Tuesday 1st February 2005. Value of each share 1 £, total number of shares: 925. filed on: 30th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 400 shares on Tuesday 1st February 2005. Value of each share 1 £, total number of shares: 925. filed on: 30th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 524 shares on Monday 24th January 2005. Value of each share 1 £, total number of shares: 525. filed on: 1st, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 524 shares on Monday 24th January 2005. Value of each share 1 £, total number of shares: 525. filed on: 1st, February 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, March 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, March 2004 \| incorporation	Free Download (17 pages)

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