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Company Information for

VISUAL CREATIVE LIMITED

14 ROSEBURY AVENUE, LONDON, EC1R 4TD,
Company Registration Number
08557092
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Visual Creative Ltd
VISUAL CREATIVE LIMITED was founded on 2013-06-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Visual Creative Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VISUAL CREATIVE LIMITED
 
Legal Registered Office
14 ROSEBURY AVENUE
LONDON
EC1R 4TD
Other companies in EC1R
 
Filing Information
Company Number 08557092
Company ID Number 08557092
Date formed 2013-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-28 15:27:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISUAL CREATIVE LIMITED
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Companies with same name VISUAL CREATIVE LIMITED
The following companies were found which have the same name as VISUAL CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISUAL CREATIVE CONSULTING LTD MAJUSCULE 15 RIVERBANK SHOREHAM BY SEA WEST SUSSEX BN43 5YH Dissolved Company formed on the 2014-05-28
VISUAL CREATIVE, INC. 728 WEST 181 STREET SUITE 61 NEW YORK NEW YORK 10033 Active Company formed on the 2011-08-05
Visual Creative Marketing LLC 415 Elm Ave. SW Roanoke VA 24016 Active Company formed on the 2015-03-21
VISUAL CREATIVES CAPITAL LLC 601 FREMONT STREET LAS VEGAS NV 89101 Revoked Company formed on the 2012-10-17
VISUAL CREATIVE PTE. LTD. LORONG 6 GEYLANG Singapore 399228 Active Company formed on the 2008-09-13
VISUAL CREATIVES, INC. 660 U.S. HIGHWAY ONE, THIRD FLOOR NORTH PALM BEACH FL 33408 Inactive Company formed on the 2013-01-03
VISUAL CREATIVE INC 510 FIFTH AVENUE 3RD FLOOR NEW YORK NY 10036 Active Company formed on the 2018-01-02
VISUAL CREATIVE WORLDWIDE LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2018-06-06
VISUAL CREATIVE SOLUTIONS LLC 1800 NE 114TH ST APT 602 NORTH MIAMI FL 33181 Inactive Company formed on the 2017-11-07
VISUAL CREATIVE COMMUNICATIONS LLC Delaware Unknown
VISUAL CREATIVE MEDIA LLC California Unknown
VISUAL CREATIVE COMMUNICATIONS LLC California Unknown

Company Officers of VISUAL CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
MARK WARMAN
 Director 2013-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY CONNELL
 Director 2013-06-05 2018-06-27

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
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-13Compulsory strike-off action has been suspended
2022-09-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-17PSC04Change of details for Mr Mark Warman as a person with significant control on 2018-06-27
2019-06-17PSC07CESSATION OF PAUL CONNELL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY CONNELL
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WARMAN
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CONNELL
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0105/06/15 ANNUAL RETURN FULL LIST
2014-11-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0105/06/14 ANNUAL RETURN FULL LIST
2013-06-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CREATIVE LIMITED

Intangible Assets
Patents
We have not found any records of VISUAL CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISUAL CREATIVE LIMITED
Trademarks
We have not found any records of VISUAL CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISUAL CREATIVE 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 (73110 - Advertising agencies) as VISUAL CREATIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISUAL CREATIVE 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 CREATIVE 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 CREATIVE 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.
    Need more information?
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    Other companies at postcode EC1R 4TD

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