Company information:
Visum Technologies Plc (No: 13211334)
Address: 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
Status: Active
Incorporated: 18-Feb-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 59112 - Video production activities
Current Director: MARC DIXON ( DOB: Aug-1969 From: Mar-2021 )
Current Director: ANDREW EDGE ( DOB: Jul-1968 From: May-2021 )
Current Director: PETRUS ANDREAS VAN BILSEN ( DOB: Aug-1962 From: Nov-2022 )
Current Secretary: CAPITAL PLUS PARTNERS LIMITED ( From: Jun-2023 )
Resigned Director: PAUL JOHN KENNEDY ( DOB: Jan-1964 From: Aug-2021 To: Mar-2022 )
Resigned Director: JOHN SPENCER SCHULZE SR ( DOB: Aug-1963 From: Apr-2021 To: Mar-2022 )
Resigned Director: MICHAEL JAMES STILWELL ( DOB: Feb-1976 From: Aug-2021 To: Oct-2022 )
Resigned Director: JAMES WARD ( DOB: Jan-1973 From: Apr-2021 To: Jan-2022 )
Resigned Director: SHARON LISA WILSON ( DOB: Apr-1969 From: Feb-2021 To: Jun-2021 )
Resigned Secretary: COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2021 To: May-2021 )
Resigned Secretary: COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2021 To: May-2021 )
Resigned Secretary: COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2021 To: Jan-2023 )
Resigned Secretary: FIRST SENTINEL CORPORATE SERVICES LTD ( From: Jan-2023 To: Jun-2023 )
Persons of Significant Control:
Mnl Nominees Limited, 44 Southampton Buildings, London, WC2A 1AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-29)
Ms Sharon Lisa Wilson, The London Office First Floor, 85 Great Portland Street, London, W1W 7LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-18, Ceased: 2021-04-29)