OpenCompanies

Visionary Media Ltd

Company number
15039973
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2023
Nature of business
Business and domestic software development
Advertising agencies

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
MILLER, Dimitri James Director 31 Jul 2023 28 Aug 2023
CHEETHAM, Chloe Director 31 Jul 2023 22 Oct 2023
LEAK, Jordan Paul David Director 31 Jul 2023 22 Oct 2023
1ST SECRETARIES LIMITED Corporate-Secretary 3 Oct 2023 1 Mar 2024
KELLIHER-MCKINLAY, Oliver Landells Director 31 Jul 2023 9 Oct 2024
SURI, Shourya Director 31 Jul 2023
GILL, Oliver Campbell Director 31 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Dimitri James Miller Significant Influence Or Control 31 Jul 2023 25 Oct 2023
Mr Jordan Paul David Leak Significant Influence Or Control 31 Jul 2023 25 Oct 2023
Miss Chloe Cheetham Significant Influence Or Control 31 Jul 2023 25 Oct 2023
Mr Oliver Landells Kelliher-Mckinlay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jul 2023 18 Oct 2025
Mr Shourya Suri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jul 2023
Mr Oliver Campbell Gill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jul 2023

Accounts

Year ended Net assets Employees
31 Jul 2025 £367 3
31 Jul 2024 £6 0

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data