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Home > England & Wales Companies > VISIBLE MEDIA LTD
Company Information for

VISIBLE MEDIA LTD

LANCASTER HOUSE 34 LANCASTER GATE, FLAT 2, LONDON, W2 3LP,
Company Registration Number
06757918
Private Limited Company
Active

Company Overview

About Visible Media Ltd
VISIBLE MEDIA LTD was founded on 2008-11-25 and has its registered office in London. The organisation's status is listed as "Active". Visible Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VISIBLE MEDIA LTD
 
Legal Registered Office
LANCASTER HOUSE 34 LANCASTER GATE
FLAT 2
LONDON
W2 3LP
Other companies in W9
 
Filing Information
Company Number 06757918
Company ID Number 06757918
Date formed 2008-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-05 13:16:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISIBLE MEDIA LTD
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Companies with same name VISIBLE MEDIA LTD
The following companies were found which have the same name as VISIBLE MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISIBLE MEDIA U K LIMITED 29 HOWARD STREET NORTH SHIELDS NORTH SHIELDS TYNE & WEAR NE30 1AR Dissolved Company formed on the 2005-03-01
VISIBLE MEDIA GROUP, INC 862 E JEFFERY STREET BOCA RATON FL 33487 Inactive Company formed on the 2014-04-21
VISIBLE MEDIA LLC Delaware Unknown
VISIBLE MEDIA NETWORKS INC Delaware Unknown
VISIBLE MEDIA INCORPORATED New Jersey Unknown
VISIBLE MEDIA LLC California Unknown
VISIBLE MEDIA California Unknown
Visible Media Networks LLC Connecticut Unknown
Visible Media Services LLC Maryland Unknown

Company Officers of VISIBLE MEDIA LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHE MARC LANGLOIS
Director 2008-11-25

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.

DateDocument TypeDocument Description
2024-02-05Unaudited abridged accounts made up to 2023-11-30
2023-03-08Unaudited abridged accounts made up to 2022-11-30
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-02-15Unaudited abridged accounts made up to 2021-11-30
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-01-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 7B Leinster Gardens Basement Flat London W2 6DP England
2018-01-30CH01Director's details changed for Mr Christophe Marc Langlois on 2017-02-11
2018-01-30PSC04Change of details for Mr Christophe Marc Langlois as a person with significant control on 2017-02-11
2018-01-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/17 FROM 7 Elm Court Admiral Walk London W9 3TZ
2017-01-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-04-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-10AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23AR0125/11/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0125/11/12 ANNUAL RETURN FULL LIST
2012-09-19AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-07AR0125/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0125/11/10 ANNUAL RETURN FULL LIST
2010-08-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0125/11/09 ANNUAL RETURN FULL LIST
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 7 ELM COURT ADMIRAL WALK CARLTON GATE LONDON W9 3TZ ENGLAND
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE LANGLOIS / 01/12/2009
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2008-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to VISIBLE MEDIA LTD 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 VISIBLE MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISIBLE MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 12,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 VISIBLE MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 19,238
Current Assets 2011-12-01 £ 22,911
Debtors 2011-12-01 £ 3,673
Fixed Assets 2011-12-01 £ 1,866
Shareholder Funds 2011-12-01 £ 12,567
Tangible Fixed Assets 2011-12-01 £ 1,866

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISIBLE MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VISIBLE MEDIA LTD
Trademarks
We have not found any records of VISIBLE MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISIBLE MEDIA LTD. 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 (62020 - Information technology consultancy activities) as VISIBLE MEDIA LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where VISIBLE MEDIA LTD 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 VISIBLE MEDIA LTD 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 VISIBLE MEDIA LTD 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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