Having been setup in 1989, Vizeum Uk Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 38 directors listed for Vizeum Uk Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORDON, Paul Richard | 31 March 2020 | - | 1 |
ANDREWS, Matthew Stephen | 01 September 2003 | 09 June 2008 | 1 |
BOOTHBY, Christopher Simon | N/A | 01 January 2006 | 1 |
CRAZE, Mark Robert Benjamin | 19 April 2002 | 23 April 2004 | 1 |
DEEPROSE, Neal | 01 February 2001 | 02 November 2006 | 1 |
ELTON, Tim John | 01 November 1997 | 14 November 2003 | 1 |
FOSTER, John Leslie | 19 April 2002 | 15 July 2011 | 1 |
FROGLEY, Susan Clare | N/A | 13 April 2001 | 1 |
GLANVILL, Jared Colin | 01 November 1997 | 13 March 2000 | 1 |
GRANT, Patricia | 18 October 1999 | 11 January 2010 | 1 |
GREENSTREET, Mark John | 01 November 1997 | 31 December 1999 | 1 |
HEARNSHAW, Andrew Charles | 05 May 1995 | 30 September 1997 | 1 |
HIPKISS, David | 01 July 1994 | 19 September 1997 | 1 |
HORLER, Robert Anthony | 15 July 2011 | 04 March 2013 | 1 |
HUGHES, Glynn Michael | 01 July 1994 | 15 January 1996 | 1 |
HUTCHINSON, Paul | 01 April 2007 | 24 September 2010 | 1 |
JAMISON, Mark Paul | 16 October 1997 | 19 April 2002 | 1 |
JELFS, Colin Peter | N/A | 10 May 1994 | 1 |
KELVIN, Nicholas James | 25 November 1992 | 02 September 1994 | 1 |
KENDALL, Joanne | 08 September 2003 | 14 June 2004 | 1 |
LEE, Karen | 01 January 2000 | 23 February 2001 | 1 |
MARSTON, Gregory Lionel | 14 May 2001 | 21 January 2004 | 1 |
MILLAR, Grant | 01 September 2005 | 28 September 2012 | 1 |
MORRIS, Nigel | 01 July 1994 | 26 November 1999 | 1 |
NEWMAN, Stuart | 01 February 2001 | 01 January 2013 | 1 |
PARRY, Michael | 04 March 2013 | 31 March 2020 | 1 |
PLATTS, Matthew | 01 February 2001 | 01 January 2013 | 1 |
POWLEY, Roger Peter | 25 November 1992 | 31 December 1997 | 1 |
ROBINSON, Colin Michael | 04 November 1994 | 31 August 1998 | 1 |
SEELEY, Geoffrey Lawrence | 06 January 2003 | 14 November 2003 | 1 |
SPERRIN, Nick | 01 July 1994 | 26 April 2002 | 1 |
TAYLOR, Piers | 01 February 2001 | 01 January 2013 | 1 |
WALLACE, Peter Gary | 01 August 2011 | 04 March 2013 | 1 |
WHITE, Stephen John | N/A | 30 June 1993 | 1 |
WOOD, Ben | 01 January 2007 | 25 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HITCHON, Mary Elizabeth | 16 March 2020 | - | 1 |
MOBERLY, Andrew John | 27 August 2010 | 29 February 2020 | 1 |
THOMAS, Caroline Emma Roberts | 03 November 2009 | 27 August 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 September 2020 | |
CS01 - N/A | 04 July 2020 | |
AP01 - Appointment of director | 08 April 2020 | |
TM01 - Termination of appointment of director | 08 April 2020 | |
AP03 - Appointment of secretary | 30 March 2020 | |
TM02 - Termination of appointment of secretary | 17 March 2020 | |
AA - Annual Accounts | 16 July 2019 | |
CS01 - N/A | 12 June 2019 | |
AA - Annual Accounts | 19 March 2019 | |
CS01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 26 July 2017 | |
PSC02 - N/A | 28 June 2017 | |
CS01 - N/A | 28 June 2017 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 16 June 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 19 June 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 25 June 2014 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 10 May 2013 | |
AP01 - Appointment of director | 06 March 2013 | |
AP01 - Appointment of director | 06 March 2013 | |
AP01 - Appointment of director | 06 March 2013 | |
TM01 - Termination of appointment of director | 06 March 2013 | |
TM01 - Termination of appointment of director | 06 March 2013 | |
TM01 - Termination of appointment of director | 21 February 2013 | |
TM01 - Termination of appointment of director | 21 February 2013 | |
TM01 - Termination of appointment of director | 21 February 2013 | |
AA - Annual Accounts | 09 November 2012 | |
TM01 - Termination of appointment of director | 28 September 2012 | |
AR01 - Annual Return | 18 June 2012 | |
TM01 - Termination of appointment of director | 08 June 2012 | |
AP01 - Appointment of director | 13 September 2011 | |
AP01 - Appointment of director | 13 September 2011 | |
TM01 - Termination of appointment of director | 13 September 2011 | |
AD01 - Change of registered office address | 20 July 2011 | |
AR01 - Annual Return | 08 July 2011 | |
AA - Annual Accounts | 25 May 2011 | |
TM01 - Termination of appointment of director | 05 May 2011 | |
TM01 - Termination of appointment of director | 11 January 2011 | |
AP03 - Appointment of secretary | 09 September 2010 | |
TM02 - Termination of appointment of secretary | 08 September 2010 | |
AR01 - Annual Return | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
AA - Annual Accounts | 15 June 2010 | |
TM01 - Termination of appointment of director | 13 January 2010 | |
CH03 - Change of particulars for secretary | 16 November 2009 | |
AP03 - Appointment of secretary | 10 November 2009 | |
TM02 - Termination of appointment of secretary | 10 November 2009 | |
287 - Change in situation or address of Registered Office | 04 September 2009 | |
288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
363a - Annual Return | 25 August 2009 | |
353 - Register of members | 25 August 2009 | |
AA - Annual Accounts | 20 August 2009 | |
287 - Change in situation or address of Registered Office | 12 January 2009 | |
AA - Annual Accounts | 03 November 2008 | |
288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
363a - Annual Return | 16 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
288a - Notice of appointment of directors or secretaries | 28 December 2007 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 13 August 2007 | |
288a - Notice of appointment of directors or secretaries | 09 August 2007 | |
AA - Annual Accounts | 04 May 2007 | |
288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
363s - Annual Return | 11 August 2006 | |
288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
AA - Annual Accounts | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
363s - Annual Return | 27 June 2005 | |
288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
AA - Annual Accounts | 07 October 2004 | |
288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
363s - Annual Return | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
AA - Annual Accounts | 25 October 2003 | |
363s - Annual Return | 08 August 2003 | |
CERTNM - Change of name certificate | 12 June 2003 | |
AUD - Auditor's letter of resignation | 12 February 2003 | |
AUD - Auditor's letter of resignation | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
AA - Annual Accounts | 13 September 2002 | |
288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
363s - Annual Return | 17 June 2002 | |
288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
288b - Notice of resignation of directors or secretaries | 03 May 2002 | |
288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
CERTNM - Change of name certificate | 28 March 2002 | |
288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
AA - Annual Accounts | 07 September 2001 | |
363s - Annual Return | 17 July 2001 | |
288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 June 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 June 2001 | |
288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
288b - Notice of resignation of directors or secretaries | 14 April 2001 | |
288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 17 July 2000 | |
288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
288a - Notice of appointment of directors or secretaries | 04 February 2000 | |
288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
AA - Annual Accounts | 29 September 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1999 | |
RESOLUTIONS - N/A | 08 September 1999 | |
RESOLUTIONS - N/A | 08 September 1999 | |
RESOLUTIONS - N/A | 08 September 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 September 1999 | |
RESOLUTIONS - N/A | 23 August 1999 | |
RESOLUTIONS - N/A | 23 August 1999 | |
RESOLUTIONS - N/A | 23 August 1999 | |
RESOLUTIONS - N/A | 23 August 1999 | |
RESOLUTIONS - N/A | 23 August 1999 | |
RESOLUTIONS - N/A | 23 August 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 August 1999 | |
123 - Notice of increase in nominal capital | 23 August 1999 | |
363s - Annual Return | 14 July 1999 | |
AUD - Auditor's letter of resignation | 06 February 1999 | |
AA - Annual Accounts | 02 November 1998 | |
288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
363s - Annual Return | 18 August 1998 | |
288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
363a - Annual Return | 01 July 1997 | |
AA - Annual Accounts | 03 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 1997 | |
363a - Annual Return | 08 August 1996 | |
AA - Annual Accounts | 18 April 1996 | |
288 - N/A | 29 January 1996 | |
288 - N/A | 03 August 1995 | |
288 - N/A | 03 August 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 1995 | |
363x - Annual Return | 26 June 1995 | |
AA - Annual Accounts | 14 June 1995 | |
395 - Particulars of a mortgage or charge | 12 June 1995 | |
395 - Particulars of a mortgage or charge | 09 June 1995 | |
395 - Particulars of a mortgage or charge | 09 June 1995 | |
288 - N/A | 18 May 1995 | |
RESOLUTIONS - N/A | 09 May 1995 | |
288 - N/A | 28 November 1994 | |
288 - N/A | 03 October 1994 | |
AA - Annual Accounts | 29 September 1994 | |
288 - N/A | 09 August 1994 | |
288 - N/A | 09 August 1994 | |
288 - N/A | 09 August 1994 | |
288 - N/A | 09 August 1994 | |
288 - N/A | 22 June 1994 | |
363x - Annual Return | 17 June 1994 | |
RESOLUTIONS - N/A | 07 June 1994 | |
288 - N/A | 23 May 1994 | |
288 - N/A | 23 May 1994 | |
288 - N/A | 23 May 1994 | |
MEM/ARTS - N/A | 19 December 1993 | |
RESOLUTIONS - N/A | 17 December 1993 | |
288 - N/A | 13 July 1993 | |
363x - Annual Return | 12 July 1993 | |
AA - Annual Accounts | 03 June 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1992 | |
288 - N/A | 11 December 1992 | |
288 - N/A | 11 December 1992 | |
288 - N/A | 11 December 1992 | |
288 - N/A | 02 November 1992 | |
288 - N/A | 16 September 1992 | |
288 - N/A | 03 August 1992 | |
363x - Annual Return | 08 July 1992 | |
288 - N/A | 18 June 1992 | |
AA - Annual Accounts | 11 June 1992 | |
288 - N/A | 12 May 1992 | |
395 - Particulars of a mortgage or charge | 25 March 1992 | |
288 - N/A | 06 February 1992 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 February 1992 | |
288 - N/A | 09 December 1991 | |
RESOLUTIONS - N/A | 03 December 1991 | |
CERTNM - Change of name certificate | 08 November 1991 | |
CERTNM - Change of name certificate | 08 November 1991 | |
287 - Change in situation or address of Registered Office | 29 October 1991 | |
288 - N/A | 24 October 1991 | |
288 - N/A | 08 October 1991 | |
363x - Annual Return | 04 September 1991 | |
AA - Annual Accounts | 02 April 1991 | |
288 - N/A | 06 March 1991 | |
363x - Annual Return | 14 February 1991 | |
288 - N/A | 27 July 1990 | |
288 - N/A | 27 July 1990 | |
AA - Annual Accounts | 18 May 1990 | |
287 - Change in situation or address of Registered Office | 02 May 1990 | |
288 - N/A | 27 April 1990 | |
RESOLUTIONS - N/A | 11 April 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 January 1990 | |
395 - Particulars of a mortgage or charge | 04 December 1989 | |
RESOLUTIONS - N/A | 21 November 1989 | |
RESOLUTIONS - N/A | 21 November 1989 | |
RESOLUTIONS - N/A | 21 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1989 | |
123 - Notice of increase in nominal capital | 21 November 1989 | |
288 - N/A | 16 August 1989 | |
CERTNM - Change of name certificate | 24 July 1989 | |
288 - N/A | 24 July 1989 | |
288 - N/A | 24 July 1989 | |
288 - N/A | 24 July 1989 | |
CERTNM - Change of name certificate | 24 July 1989 | |
RESOLUTIONS - N/A | 14 July 1989 | |
288 - N/A | 14 July 1989 | |
287 - Change in situation or address of Registered Office | 14 July 1989 | |
288 - N/A | 14 July 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 July 1989 | |
NEWINC - New incorporation documents | 13 June 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental composite guarantee and debenture | 25 May 1995 | Outstanding |
N/A |
Supplemental composite guarantee and debenture | 25 May 1995 | Outstanding |
N/A |
Composite guarantee and debenture | 25 May 1995 | Outstanding |
N/A |
Charge over book debts | 18 March 1992 | Fully Satisfied |
N/A |
Charge | 24 November 1989 | Fully Satisfied |
N/A |