Company information:
Envision Licensing Limited (No: 03656838)
Address: 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0HQ
Status: Dissolved
Incorporated: 21-Oct-1998
Accounts Next Due: 31-Oct-2018
Next Confirmation Statement Due: 11-Apr-2018
Industry Class: 74990 - Non-trading company
Current Director: NICOLA CARROLL ( DOB: Dec-1959 From: Mar-2017 )
Current Director: NICOLA CARROLL ( DOB: Dec-1959 From: Mar-2017 )
Current Director: KULBINDER KAUR DOSANJH ( DOB: Nov-1972 From: Mar-2017 )
Current Secretary: NICOLA CARROLL ( From: Mar-2017 )
Resigned Director: MALCOLM ARGENT ( DOB: Aug-1935 From: Jan-1999 To: Mar-1999 )
Resigned Director: DAVID CHARLES AUSTIN ( DOB: Jul-1942 From: Feb-2000 To: Dec-2000 )
Resigned Director: PAUL BONNETT ( From: Oct-1998 To: Nov-1998 )
Resigned Director: PETER DAVID BROOMHEAD ( DOB: Sep-1949 From: Dec-1998 To: Jun-2001 )
Resigned Director: JEREMY EWART COPE ( DOB: Nov-1951 From: Oct-1998 To: Dec-1998 )
Resigned Director: JONATHAN EVANS ( DOB: Apr-1952 From: Jun-1999 To: May-2010 )
Resigned Director: FETTER INCORPORATIONS LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: LESLEY ANN FIELD ( From: Jan-2003 To: Mar-2017 )
Resigned Director: JOHN LEONARD GIBSON ( DOB: Jul-1952 From: Nov-1998 To: Feb-2000 )
Resigned Director: NIGEL RICHARD JOHN HOWLETT ( DOB: Aug-1958 From: Oct-1998 To: May-2001 )
Resigned Director: JOHN BERNARD HAYSOM JACKSON ( DOB: May-1929 From: Aug-1999 To: Jun-2001 )
Resigned Director: KIM JANICE LAMBERT ( DOB: Jul-1957 From: Dec-2000 To: May-2001 )
Resigned Director: JONATHAN VARLEY MILLIDGE ( DOB: Mar-1964 From: May-2010 To: Mar-2017 )
Resigned Director: MARIA ANGELA PHILMENA REGO ( From: Jun-2001 To: Nov-2002 )
Resigned Director: BRIAN STRANGE ( DOB: Jun-1947 From: Oct-1998 To: Jun-1999 )
Resigned Director: STUART JOHN SWEETMAN ( DOB: Aug-1948 From: Jun-2001 To: Nov-2002 )
Resigned Secretary: IVAN CHARLES JOHN COURT ( From: Oct-1998 To: Jun-2001 )
Resigned Secretary: JONATHAN EVANS ( DOB: Apr-1952 From: Jun-2001 To: May-2010 )
Resigned Secretary: FETTER SECRETARIES LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Secretary: JONATHAN VARLEY MILLIDGE ( From: May-2010 To: Mar-2017 )
Persons of Significant Control:
Consignia (Customer Management) Limited, 100 Victoria Embankment, London, EC4Y 0HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)