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VISUALITY GROUP LIMITED

Company
VISUALITY GROUP LIMITED (03665740)

VISUALITY GROUP

Phone: +44 (0)1132 134 455
A⁺ rating

KEY FINANCES

Year
2017
Assets
£540.77k ▲ £286.93k (113.04 %)
Cash
£30.36k ▲ £30.35k (337,266.67 %)
Liabilities
£19.21k ▼ £-276.73k (-93.51 %)
Net Worth
£521.56k ▼ £563.66k (-1,338.96 %)

Download Balance Sheet for 2010-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Leeds
Company name
VISUALITY GROUP LIMITED
Company number
03665740
Status
Active
Categroy
Private Limited Company
Date of Incorporation
11 Nov 1998
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
visuality-group.co.uk
Phones
+44 (0)1132 134 455
01132 134 455
Registered Address
31 THE CALLS,
LEEDS,
WEST YORKSHIRE,
LS2 7EY

ECONOMIC ACTIVITIES

73110
Advertising agencies
82920
Packaging activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 30,800

CHARGES

17 March 2010
Status
Outstanding
Delivered
20 March 2010
Persons entitled
Pif Gp No 7 Limited Acting as General Partner of Partnership Investment Interim Fund LP
Description
Fixed and floating charge over the undertaking and all…
12 May 2000
Status
Outstanding
Delivered
16 May 2000
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
20 December 1999
Status
Satisfied on 24 February 2001
Delivered
6 January 2000
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also

VISUALISATION ONE LIMITED VISUALISE CREATIVE LTD VISUALLY MINDED LIMITED VISUALSIGNALS LIMITED VIT4U LTD VITA FUGIT LTD

Last update 2018

VISUALITY GROUP LIMITED DIRECTORS

Debbie Peacock

  Acting
Appointed
01 July 2001
Role
Secretary
Address
31 The Calls, Leeds, West Yorkshire, LS2 7EY
Name
PEACOCK, Debbie

Simon Henry Michael Cook

  Acting PSC
Appointed
11 November 1998
Occupation
Graphic Design Consultant
Role
Director
Age
74
Nationality
British
Address
31 The Calls, Leeds, West Yorkshire, LS2 7EY
Country Of Residence
England
Name
COOK, Simon Henry Michael
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Anthony Nunan

  Acting
Appointed
11 November 1998
Occupation
Marketing Director
Role
Director
Age
69
Nationality
British
Address
31 The Calls, Leeds, West Yorkshire, LS2 7EY
Country Of Residence
England
Name
NUNAN, Anthony

Stephen Oxley

  Acting PSC
Appointed
11 November 1998
Occupation
Graphic Design Consultant
Role
Director
Age
68
Nationality
British
Address
31 The Calls, Leeds, West Yorkshire, LS2 7EY
Country Of Residence
England
Name
OXLEY, Stephen
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Anthony Nunan

  Resigned PSC
Appointed
11 November 1998
Resigned
01 July 2001
Role
Secretary
Address
Copper Beach, 15 Larchmont Close, Elloughton, North Humberside, HU15 1AW
Name
NUNAN, Anthony
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

TEMPLE SECRETARIES LIMITED

  Resigned
Appointed
11 November 1998
Resigned
11 November 1998
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED

Robert Barker

  Resigned
Appointed
11 November 1998
Resigned
01 July 2003
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
77 High Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HP
Name
BARKER, Robert

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
11 November 1998
Resigned
11 November 1998
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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