VISUAL TALENT LIMITED - Publishing of consumer and business journals and periodicals - A business based in United Kingdom registered with Companies House

Company Overview

About Visual Talent Ltd

VISUAL TALENT LIMITED was founded on 2004-03-30 and has its registered office in Marlow. The organisation's status is listed as "Active". Visual Talent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
VISUAL TALENT LIMITED

NETWORK HOUSE THIRD AVENUE, GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY Other companies in SL7

Filing Information

Company Number		05087944
Company ID Number		05087944
Date formed		2004-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB867436387

Last Datalog update:	2024-05-05 17:01:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VISUAL TALENT LIMITED

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Companies with same name VISUAL TALENT LIMITED

The following companies were found which have the same name as VISUAL TALENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VISUAL TALENT GROUP LLC	Michigan	UNKNOWN

Company Officers of VISUAL TALENT LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES EDWARD PETER HOLDGATE	Company Secretary	2009-10-01
HUW GWYTHER	Director	2004-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DAVID JONES	Director	2005-02-07	2010-04-27
STEPHEN MARK VINCENT	Director	2005-02-07	2010-04-27
ERIC RICHARD WOOLLARD WHITE	Director	2005-02-07	2010-04-27
STEPHEN MARK VINCENT	Company Secretary	2005-02-07	2009-10-01
DAVID MICHAEL GWYTHER	Company Secretary	2004-03-30	2005-02-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-03-30	2004-03-30

More director information

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
2024-04-24		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02		CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2023-08-14		Change of share class name or designation
2023-08-04		Purchase of own shares
2023-08-04		Cancellation of shares. Statement of capital on 2023-07-14 GBP 750
2023-08-01		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-24		APPOINTMENT TERMINATED, DIRECTOR HUW GWYTHER
2023-07-21		Memorandum articles filed
2023-03-30		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-01-26		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WILLCOX
2021-04-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-10-14	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08	TM02	Termination of appointment of James Edward Peter Holdgate on 2020-04-03
2020-04-04	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD PETER HOLDGATE
2020-04-03	AP01	DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX
2020-04-01	CH01	Director's details changed for Mr John Maurice Eastaff on 2020-03-25
2020-03-09	CH01	Director's details changed for Mr John Maurice Eatsaff on 2020-03-05
2020-03-05	AP01	DIRECTOR APPOINTED MR JAMES EDWARD PETER HOLDGATE
2019-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-01-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-01-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31	AR01	30/03/16 ANNUAL RETURN FULL LIST
2015-11-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30	AR01	30/03/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03	AR01	30/03/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10	AR01	30/03/13 ANNUAL RETURN FULL LIST
2013-01-28	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	AR01	30/03/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13	AR01	30/03/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLARD WHITE
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT
2010-04-06	AR01	30/03/10 ANNUAL RETURN FULL LIST
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009
2010-04-06	AP03	SECRETARY APPOINTED JAMES EDWARD PETER HOLDGATE
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC RICHARD WOOLLARD WHITE / 01/10/2009
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUW GWYTHER / 01/10/2009
2010-04-06	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT
2010-02-05	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-15	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-06-15	190	LOCATION OF DEBENTURE REGISTER
2009-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/2009 FROM NETWORK HOUSE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY
2009-06-12	353	LOCATION OF REGISTER OF MEMBERS
2009-05-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-24	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-18	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-30	363a	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-06-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-11	88(2)R	AD 27/06/05--------- £ SI 25@1=25 £ IC 975/1000
2005-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-04-29	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-04-21	288b	SECRETARY RESIGNED
2005-04-21	88(2)R	AD 28/02/05--------- £ SI 50@1=50 £ IC 925/975
2005-03-30	288a	NEW DIRECTOR APPOINTED
2005-03-30	288a	NEW DIRECTOR APPOINTED
2005-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 276A WESTBOURNE PARK ROAD LONDON W11 1EJ
2005-03-30	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2005-03-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-30	88(2)R	AD 01/02/05--------- £ SI 400@1=400 £ IC 525/925
2005-02-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-01	88(2)R	AD 24/01/05--------- £ SI 524@1=524 £ IC 1/525
2004-03-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-30	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58142 - Publishing of consumer and business journals and periodicals

Licences & Regulatory approval

We could not find any licences issued to VISUAL TALENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 VISUAL TALENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-05-16	Outstanding	ULTIMATE FINANCE LIMITED
RENT DEPOSIT DEED	2005-05-05	Outstanding	DATAZONE LIMITED

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISUAL TALENT LIMITED

Intangible Assets

Patents

We have not found any records of VISUAL TALENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VISUAL TALENT LIMITED

Trademarks

We have not found any records of VISUAL TALENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VISUAL TALENT 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 (58142 - Publishing of consumer and business journals and periodicals) as VISUAL TALENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VISUAL TALENT 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 VISUAL TALENT 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 VISUAL TALENT 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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