General information

Name:

Visual Talent Ltd

Office Address:

Network House Third Avenue, Globe Park SL7 1LY Marlow

Number: 05087944

Incorporation date: 2004-03-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the date that marks the start of Visual Talent Limited, the firm that is situated at Network House, Third Avenue, Globe Park in Marlow. This means it's been 20 years Visual Talent has existed in the UK, as it was founded on 2004-03-30. The company's reg. no. is 05087944 and the company area code is SL7 1LY. This company's principal business activity number is 58142 : Publishing of consumer and business journals and periodicals. Visual Talent Ltd released its account information for the financial year up to Saturday 30th April 2022. The business most recent annual confirmation statement was submitted on Thursday 30th March 2023.

For this specific firm, all of director's duties have so far been executed by John E. who was formally appointed in 2020. Since 2020-04-03 Nicholas W., had been performing the duties for the following firm up until the resignation on 2021-05-01. Additionally another director, specifically James H. gave up the position on 2020-04-03.

Company staff

John E.

Role: Director

Appointed: 05 March 2020

Latest update: 20 May 2024

People with significant control

Executives who have control over this firm are as follows: Peter J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Huw G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alda Capital Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Marlow at Third Avenue, Globe Park, SL7 1EY and was registered as a PSC under the registration number 05015437.

Peter J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Huw G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alda Capital Limited
Address: Network House Third Avenue, Globe Park, Marlow, SL7 1EY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House - England & Wales
Registration number 05015437
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Advances Credits Directors 132,891
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Advances Credits Directors 228,402
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Advances Credits Directors 228,402
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Advances Credits Directors 344,083
Advances Credits Made In Period Directors 115,199
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 14th, August 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
20
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