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Home > Scotland > EFFECTIVE VISUAL MARKETING LIMITED
Company Information for

EFFECTIVE VISUAL MARKETING LIMITED

UNITS 5&6, BLOCK 8, 3 SPIERSBRIDGE TERRACE, THORNLIEBANK, GLASGOW, G46 8JH,
Company Registration Number
SC138292
Private Limited Company
Active

Company Overview

About Effective Visual Marketing Ltd
EFFECTIVE VISUAL MARKETING LIMITED was founded on 1992-05-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". Effective Visual Marketing Limited is a Private Limited Company registered in SCOTLAND 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
Company Name
EFFECTIVE VISUAL MARKETING LIMITED
 
Legal Registered Office
UNITS 5&6, BLOCK 8, 3 SPIERSBRIDGE TERRACE
THORNLIEBANK
GLASGOW
G46 8JH
Other companies in G31
 
Filing Information
Company Number SC138292
Company ID Number SC138292
Date formed 1992-05-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB612342384  
Last Datalog update: 2024-06-06 02:22:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFFECTIVE VISUAL MARKETING LIMITED
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Companies with same name EFFECTIVE VISUAL MARKETING LIMITED
The following companies were found which have the same name as EFFECTIVE VISUAL MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED UNIT 5-6, BLOCK 8 3 SPIERSBRIDGE TERRACE THORNLIEBANK GLASGOW G46 8JH Active Company formed on the 2013-09-20

Company Officers of EFFECTIVE VISUAL MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ANN FENNON
Company Secretary 2000-12-01
ANN FENNON
Director 1992-05-13
PAUL FENNON
Director 1997-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND CAMERON BAIRD
Company Secretary 1992-05-13 2000-12-01
EDMUND CAMERON BAIRD
Director 1992-05-13 2000-12-01
BRIAN REID
Nominated Secretary 1992-05-13 1992-05-13
STEPHEN MABBOTT
Nominated Director 1992-05-13 1992-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN FENNON EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED Director 2013-11-11 CURRENT 2013-09-20 Active
PAUL FENNON LOOK TEAM LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
PAUL FENNON EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED Director 2013-11-11 CURRENT 2013-09-20 Active

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
2022-07-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-06-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-11-26CH01Director's details changed for Mrs Ann Fennon on 2018-11-26
2018-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN FENNON on 2018-11-26
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 604 Duke Street Glasgow G31 1JX
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16PSC05Change of details for Effective Visual Marketing Holdings Ltd as a person with significant control on 2017-08-16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 108
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-08-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/16
2016-08-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/15
2016-08-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/14
2016-08-18ANNOTATIONSecond Filing
2016-07-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 108
2016-05-16AR0113/05/16 FULL LIST
2016-05-16LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 108
2016-05-16AR0113/05/16 STATEMENT OF CAPITAL GBP 108
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 108
2015-05-18AR0113/05/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 108
2014-05-27AR0113/05/14 ANNUAL RETURN FULL LIST
2014-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 1382920004
2013-06-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0113/05/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0113/05/12 FULL LIST
2012-04-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-13AR0113/05/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-22AR0113/05/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FENNON / 13/05/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN FENNON / 13/05/2010
2009-09-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-07-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/05
2005-05-25363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-23410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-27410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-29363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-23169£ IC 166/108 05/06/03 £ SR 58@1=58
2003-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/03
2003-06-04363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-06-20363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-11288bSECRETARY RESIGNED
2001-06-11363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-04-04CERTNMCOMPANY NAME CHANGED EXPRESS VISUAL MARKETING LIMITED CERTIFICATE ISSUED ON 04/04/01
2001-04-04288bDIRECTOR RESIGNED
2001-04-04288aNEW SECRETARY APPOINTED
2001-01-23288aNEW SECRETARY APPOINTED
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-3088(2)RAD 01/04/99--------- £ SI 64@1
2000-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-10-31SRES04£ NC 100/200 01/04/99
1999-10-3188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-10-3188(2)RAD 01/04/99--------- £ SI 100@1
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-21363sRETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1999-05-18CERTNMCOMPANY NAME CHANGED EXPRESS PRESENTATIONS LIMITED CERTIFICATE ISSUED ON 19/05/99
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-20288aNEW DIRECTOR APPOINTED
1998-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-20363sRETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-16AUDAUDITOR'S RESIGNATION
1997-07-08363sRETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/96
1996-10-17363sRETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS
1996-10-01287REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 9 WOODLANDS TERRACE BAEMENT SUITE GLASGOW G3 6DD
1996-07-03AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EFFECTIVE VISUAL MARKETING 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 EFFECTIVE VISUAL MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-29 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2012-04-06 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2004-09-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2004-08-09 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of EFFECTIVE VISUAL MARKETING LIMITED registering or being granted any patents
Domain Names

EFFECTIVE VISUAL MARKETING LIMITED owns 2 domain names.

encorehospitalityservices.co.uk   evm.co.uk  

Trademarks
We have not found any records of EFFECTIVE VISUAL MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFFECTIVE VISUAL MARKETING 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 (96090 - Other service activities n.e.c.) as EFFECTIVE VISUAL MARKETING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EFFECTIVE VISUAL MARKETING 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 EFFECTIVE VISUAL MARKETING 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 EFFECTIVE VISUAL MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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