Visional Media Limited
Company Profile
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MicroVisional Media Limited
04247285•Private Limited With Share Capital
Calder & Co 30 Orange Street, London, WC2H7HF
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Incorporated
06/07/2001
Company Age
24 years
Directors
2
Employees
13
SIC Code
59113
Risk
high risk
Company Overview
Registration, classification & business activity
Visional Media Limited (04247285) is a private limited with share capital incorporated on 06/07/2001 (24 years old) and registered in london, WC2H7HF. The company operates under SIC code 59113 - television programme production activities.
In the fast-moving world of communications technology, amplefuture offers dynamic interactive solutions which help build rewarding customer relationships. based in london, the amplefuture group of companies was founded in 1995. working with major brands in the field of sports, tv, fashion and social...
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 06/07/2001
WC2H7HF
13 employees
Financial Overview
Total Assets
£519.0K
Liabilities
£941.8K
Net Assets
£-422.8K
Est. Turnover
£3.52M
AI Estimated
Unreported
Cash
£6.7K
Key Metrics
13
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Resolution
Category:Resolution
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-05-2014
Resolution
Category:Resolution
Date:08-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Capital
Date:19-11-2009
Legacy
Category:Insolvency
Date:19-11-2009
Resolution
Category:Resolution
Date:19-11-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Auditors Resignation Company
Category:Auditors
Date:04-12-2008
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Officers
Date:22-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2005
Auditors Resignation Company
Category:Auditors
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2004
Resolution
Category:Resolution
Date:11-01-2004
Resolution
Category:Resolution
Date:11-01-2004
Resolution
Category:Resolution
Date:11-01-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Annual Return
Date:26-09-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Officers
Date:26-09-2003
Resolution
Category:Resolution
Date:28-08-2003
Legacy
Category:Accounts
Date:24-06-2003
Resolution
Category:Resolution
Date:22-05-2003
Legacy
Category:Officers
Date:22-05-2003
Legacy
Category:Officers
Date:22-05-2003
Legacy
Category:Officers
Date:22-05-2003
Legacy
Category:Officers
Date:22-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2003
Legacy
Category:Capital
Date:25-04-2003
Resolution
Category:Resolution
Date:16-04-2003
Resolution
Category:Resolution
Date:16-04-2003
Legacy
Category:Address
Date:21-02-2003
Legacy
Category:Annual Return
Date:24-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Capital
Date:24-04-2002
Legacy
Category:Capital
Date:24-04-2002
Resolution
Category:Resolution
Date:24-04-2002
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date12/03/2026
Latest Accounts30/06/2025
Trading Addresses
Calder & Co 30 Orange Street, London, Wc2H 7Hf, WC2H7HFRegistered
Unit 12, Park Royal Metro Centre, Britannia Way, London, NW107PA
Related Companies
6
Contact
02073096606domainadmin@amplefuture.cominfo@amplefuture.comamplefuture.com
Calder & Co 30 Orange Street, London, WC2H7HF