Company information:
Vizua Limited (No: 05179006)
Address: BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN
Status: Active
Incorporated: 14-Jul-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: JONATHAN MARK BOLTON ( DOB: Jul-1966 From: Apr-2009 )
Current Director: ANDREA EMILIO RIGAMONTI ( DOB: Jan-1968 From: Jan-2023 )
Current Secretary: JONATHAN MARK BOLTON ( From: Mar-2011 )
Resigned Director: MICHAEL ACCARDI ( DOB: Jun-1961 From: May-2005 To: Sep-2009 )
Resigned Director: PETER CAREY ( DOB: May-1966 From: Oct-2005 To: Mar-2009 )
Resigned Director: DAVID JOHN CLARKE ( DOB: Mar-1954 From: Oct-2005 To: Mar-2007 )
Resigned Director: RICHARD JOHN COTTON ( DOB: Jan-1961 From: Nov-2008 To: Feb-2011 )
Resigned Director: MARTIN JON GREEN ( DOB: Mar-1968 From: Feb-2011 To: Jan-2023 )
Resigned Director: PAUL ANDREW HAYES ( DOB: Oct-1966 From: Jun-2011 To: Apr-2017 )
Resigned Director: ALASTAIR HEWGILL ( DOB: Mar-1954 From: Oct-2005 To: Apr-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Director: JOHANNES JANSSEN ( DOB: Mar-1960 From: Oct-2006 To: Jul-2012 )
Resigned Director: KATHARINA HELEN MARIE KEARNEY-CROFT ( DOB: May-1974 From: Apr-2017 To: Sep-2019 )
Resigned Director: KATHARINA KEARNEY-CROFT ( DOB: May-1974 From: Apr-2017 To: Sep-2019 )
Resigned Director: KATHARINA HELEN MARIE KEARNEY-CROFT ( DOB: May-1974 From: Apr-2017 To: Sep-2019 )
Resigned Director: BRIAN JOHN LARTER ( DOB: May-1965 From: Jan-2005 To: Oct-2012 )
Resigned Director: JOHN MIDDLEDITCH ( DOB: Jun-1951 From: Oct-2006 To: Jul-2009 )
Resigned Secretary: PETER CAREY ( DOB: May-1966 From: Oct-2005 To: Oct-2006 )
Resigned Secretary: JAYNE SARAH MILTON ( DOB: Aug-1970 From: Oct-2006 To: Mar-2011 )
Resigned Secretary: JOHN BRIAN PARISH ( DOB: Sep-1940 From: Aug-2004 To: Oct-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Secretary: JASON ANTHONY WILLIAMS ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Videndum Investments Limited, Bridge House Heron Square, Richmond, TW9 1EN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)