Active - Proposal to Strike off
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Home > England & Wales Companies > VIZEUM LIMITED
Company Information for VIZEUM LIMITED
10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF,
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Company Registration Number
 04686261 Private Limited Company
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Company Overview
About Vizeum Ltd
VIZEUM LIMITED was founded on 2003-03-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vizeum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| VIZEUM LIMITED | |
| Legal Registered Office | |
| 10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF Other companies in NW1 | |
Filing Information
| Company Number | 04686261 | |
|---|---|---|
| Company ID Number | 04686261 | |
| Date formed | 2003-03-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 04/03/2016 | |
| Return next due | 01/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-06 16:33:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIZEUM LIMITED
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Companies with same name VIZEUM LIMITED
The following companies were found which have the same name as VIZEUM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VIZEUM | BEACH ROAD Singapore 189721 | Dissolved | Company formed on the 2008-09-09 |
 |
VIZEUM AUSTRALIA PTY LTD | NSW 2000 | Active | Company formed on the 2009-06-17 |
 |
VIZEUM CANADA INC. | 4446 ST-LAURENT BLVD. SUITE 500 MONTREAL Quebec H2W 1Z5 | Inactive - Amalgamated | Company formed on the 2005-11-03 |
|
VIZEUM CANADA INC. | 3970 Saint-Ambroise Street Suite 250 MONTREAL Quebec H4C 2C7 | Inactive - Amalgamated | Company formed on the 2007-11-01 |
| Vizeum Canada Inc | 1066 W HASTINGS ST Vancouver British Columbia BC V6E 3X1 | Active | ||
 |
Vizeum Hong Kong Limited | Unknown | Company formed on the 2012-07-17 | |
 |
Vizeum Interactive, Inc. | Delaware | Unknown | |
 |
VIZEUM IRELAND LIMITED | 16 A THE CRESCENT MONKSTOWN CO. DUBLIN | Dissolved | Company formed on the 2002-03-28 |
| VIZEUM MANCHESTER LIMITED | 10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF | Active - Proposal to Strike off | Company formed on the 2009-04-29 | |
 |
VIZEUM MEDIA SERVICES INDIA PRIVATE LIMITED | B-601 6TH FLOOR POONAM CHAMBERS DR. ANNIE BESANT ROAD WORLI. MUMBAI Maharashtra 400018 | ACTIVE | Company formed on the 2009-06-22 |
|
VIZEUM MEDIA SINGAPORE | RAFFLES PLACE Singapore 048616 | Dissolved | Company formed on the 2014-08-13 |
 |
VIZEUM MEDIA SERVICES (M) SDN. BHD. | Active | ||
 |
VIZEUM NORGE AS | Pilestredet 8 OSLO 0180 | Active | Company formed on the 1982-07-05 |
| Vizeum Oy | None | Active | Company formed on the 1978-03-15 | |
|
VIZEUM SINGAPORE PTE. LTD. | WALLICH STREET Singapore 078881 | Active | Company formed on the 2008-09-12 |
|
VIZEUM TAIWAN PTE. LTD. | WALLICH STREET Singapore 078881 | Active | Company formed on the 2008-09-12 |
| VIZEUM UK LIMITED | 10 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM NW1 3BF | Active - Proposal to Strike off | Company formed on the 1989-06-13 | |
|
Vizeum, Inc. | Delaware | Unknown |
Company Officers of VIZEUM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN MOBERLY |
||
ROBERT PATRICK BALDWIN |
||
SIMON GLYNDON JONES |
||
SIMON ZINGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN CLARE FROGLEY |
Director | ||
MALCOLM HUNTER |
Director | ||
MARTYN RATTLE |
Director | ||
CAROLINE EMMA ROBERTS THOMAS |
Company Secretary | ||
JOHN HOWARD ROSS |
Company Secretary | ||
STEPHEN JOHN LATTER |
Director | ||
ERIC DRANCOURT |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TCF-SCHEMA HOLDINGS LTD | Director | 2017-06-09 | CURRENT | 2017-04-27 | Active - Proposal to Strike off | |
| THE SCHEMA CUSTOMER FRAMEWORK LTD | Director | 2017-06-09 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
| AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED | Director | 2014-12-15 | CURRENT | 1988-04-07 | Active | |
| CLOWNFISH MARKETING LIMITED | Director | 2014-12-15 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
| DENTSU INTERNATIONAL TIG LIMITED | Director | 2014-11-15 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
| DENTSU UK LIMITED | Director | 2014-10-21 | CURRENT | 1985-08-15 | Active | |
| ISOBAR GLOBAL LIMITED | Director | 2014-02-24 | CURRENT | 2004-11-24 | Active - Proposal to Strike off | |
| AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED | Director | 2013-09-06 | CURRENT | 1988-04-07 | Active | |
| CARAT MEDIA SERVICES ASIA PACIFIC LIMITED | Director | 2012-07-02 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
| DENTSU INTERNATIONAL TI | Director | 2012-07-02 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
| DENTSU PACIFIC LIMITED | Director | 2012-07-02 | CURRENT | 2009-12-02 | Active | |
| MMA TECHNOLOGIES LIMITED | Director | 2012-07-02 | CURRENT | 2004-04-02 | Active | |
| PORTMAN SQUARE US HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2006-11-13 | Active | |
| DENTSU INTERNATIONAL TIG LIMITED | Director | 2012-07-02 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
| DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
| DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED | Director | 2016-06-07 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
| DENTSU PACIFIC LIMITED | Director | 2014-12-05 | CURRENT | 2009-12-02 | Active | |
| AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED | Director | 2014-02-24 | CURRENT | 1988-04-07 | Active | |
| CARAT MEDIA SERVICES ASIA PACIFIC LIMITED | Director | 2013-11-29 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
| MMA TECHNOLOGIES LIMITED | Director | 2013-01-25 | CURRENT | 2004-04-02 | Active | |
| PORTMAN SQUARE US HOLDINGS LIMITED | Director | 2013-01-25 | CURRENT | 2006-11-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 04/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/03/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT PATRICK BALDWIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON ZINGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FROGLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR SIMON GLYNDON JONES | |
| AR01 | 04/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RATTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUNTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 04/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 04/03/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 04/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RATTLE / 04/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUNTER / 04/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AP03 | SECRETARY APPOINTED CAROLINE EMMA THOMAS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS | |
| AP01 | DIRECTOR APPOINTED SUSAN CLARE FROGLEY | |
| 363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY | |
| 363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 21/11/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
| 88(2)R | AD 04/03/02--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to VIZEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VIZEUM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VIZEUM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Income
Government Income
We have not found government income sources for VIZEUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VIZEUM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VIZEUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIZEUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VIZEUM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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