OpenCompanies

Vizzly Technology Ltd

Company number
13798198
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Dec 2021
Nature of business
Wholesale of computers, computer peripheral equipment and software
Corporate group
Robert Stigwood Organisation Limited(the) (1074 companies)

Registered office

Sea Containers House
18 Upper Ground
London
SE1 9GL

Officers

NameRoleAppointedResigned
BOWERS, James Matthew Director 4 Jan 2022 29 Oct 2024
WILLIAMSON, Matthew Stuart Director 13 Dec 2021 29 Oct 2024
TAMHANE, Manjiry Director 29 Oct 2024 25 Jun 2026
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 29 Oct 2024
SCHWARTZ, Monica Director 29 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr James Matthew Bowers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Dec 2021 29 Oct 2024
Mr Matthew Stuart Williamson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Dec 2021 29 Oct 2024
Wpp Us Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2024 3 Nov 2025
Gain Theory Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Nov 2025

Accounts

Year ended Net assets Employees
30 Jun 2025 -£159,728 3
31 Dec 2023 £374,480 2
31 Dec 2022 £519,879 2

Connections

Owned by

Vizzly Technology Ltd → Gain Theory Limited → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited

Directors’ other companies

Companies at the same address

Data