Visions Transmission Services Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 8 days

Confirmation statement

last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Leach, David · Secretary appointed 2021-06-29
• Rees, William Arwel · Director appointed 2010-01-14
• Jones, Owen Griffith Ronald · Director appointed 2010-01-14
• Roberts, Jennifer · Director appointed 2008-07-28
• Foulser, Jeffrey · Director appointed 2005-02-02
• Bond, Sara · Secretary appointed 2010-01-22 resigned 2021-06-28
• Leach, David Dennis Wilkie · Secretary appointed 2006-02-28 resigned 2010-01-22
• Baldwin, Peter Alan Charles, Major General · Secretary appointed 1997-02-05 resigned 2006-02-28
• Gardner, Malcolm William · Director appointed 2003-09-17 resigned 2006-01-20
• Anderson, Martin Hume Caldicot · Director appointed 2003-08-05 resigned 2005-02-01
• Jessup, Patrick · Director appointed 1996-09-27 resigned 2003-08-12
• Douey, Patricia Ann · Director appointed 1994-11-04 resigned 1999-09-22
• Sargent, Nicola Jane · Director appointed 1996-09-27 resigned 1998-01-09
• Steinberg, Bruce David · Director appointed 1993-04-21 resigned 1997-04-25
• Rosamond, Mark · Secretary appointed 1993-06-17 resigned 1997-02-05
• Spinner, Richard Frederick · Director appointed 1993-06-17 resigned 1995-03-30
• Guillou, Bernard Louis, Monsieur · Director appointed 1993-06-17 resigned 1995-03-30
• Taylor, Joyce · Director appointed 1993-04-21 resigned 1994-11-04
• Dh & B Managers Limited · Corporate Nominee Director appointed 1993-02-15 resigned 1994-02-15
• Firmin, Barry Howard · Director appointed 1993-03-17 resigned 1993-06-17
• Lawson-Tancred, Andrew · Director appointed 1993-03-17 resigned 1993-06-17
• Gray's Inn Secretaries Limited · Corporate Nominee Secretary appointed 1993-02-15 resigned 1993-03-17
• Dh & B Directors Limited · Corporate Nominee Director appointed 1993-02-15 resigned 1993-03-17

People with significant control (1)

• The Television Corporation Limited Active
  Corporate Entity Psc · notified 2016-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2008-02-04 · satisfied 2011-07-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-09-17 · satisfied 2011-07-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by Coutts & Company
  Created 1996-11-04 · satisfied 2008-09-02
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-06-18 Dormant accounts (paper) AA Accounts
• 2026-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-16 Dormant accounts (paper) AA Accounts
• 2025-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-08 Dormant accounts (paper) AA Accounts
• 2024-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-22 Dormant accounts (paper) AA Accounts
• 2023-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-21 Dormant accounts (paper) AA Accounts
• 2022-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-02 Appointment of secretary AP03 Officers
• 2021-07-02 Termination secretary company with name termination date TM02 Officers
• 2021-07-01 Dormant accounts (paper) AA Accounts
• 2021-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-10 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.