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Companies House/London/Company profile

VISION ADVERTISING SOLUTIONS LIMITED

Active
08390330·incorporated 2013-02-05

VISION ADVERTISING SOLUTIONS LIMITED is an active UK private limited company, incorporated on 5 February 2013 at Companies House (number 08390330; OpenRegistry canonical ID GB-08390330-vision-advertising-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-05
Registered Address
SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

VISION ADVERTISING SOLUTIONS LIMITED has 1 person with significant control on file:

  • Wildstone Estates Limited (England reg. 07688289). Notified 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Justine Louise Staley born 1971 resident in England, British national. Notified 2016-05-01. Ceased 2024-03-14.
    • Owns 25–50% of shares
  • Mr Steven John Staley born 1976 resident in England, British national. Notified 2016-05-01. Ceased 2024-03-14.
    • Owns 25–50% of shares

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