20:20 Media Vision Limited

Company Registration Number: 03027210

Company registered in England and Wales

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20:20 Media Vision Limited is a Private Company Limited by Shares first registered on 28 February 1995. Its current registered address is in Brighton.

Registered Address

15-17 MIDDLE STREET
BRIGHTON
ENGLAND
BN1 1AL

There are 72 companies currently registered at this postcode, including this one.

All companies at BN1 1AL

Registration Data

Company Number

03027210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £1£1£1£1£1£1
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

  • PLANET TRANSACTIONS LIMITED, active until 14 April 1997

Company Officers

  • ELWICK, Ian Bingham

    Director

    Appointed on 9 January 1998

     

    Nationality: British

    Occupation: Management

    Month of birth: November 1948

    32 Hollingbury Road
    Brighton
    BN1 7JA

  • ELWICK, Donald Kinton

    Secretary

    Appointed on 20 October 1998

    Resigned on 29 December 2015

    Nationality: British

    Occupation: Consultant

    The Meeting House Park Close
    Brighton
    BN1 9AJ

  • ELWICK, Ian Bingham

    Secretary

    Appointed on 9 January 1998

    Resigned on 20 October 1998

    14 Howard Road
    Brighton
    East Sussex
    BN2 2TP

  • MASSEY, Susan

    Secretary

    Appointed on 9 March 1995

    Resigned on 3 July 1997

    6 Port Hall Place
    Brighton
    East Sussex
    BN1 5PN

  • TOLTON, Nicola

    Secretary

    Appointed on 7 July 1997

    Resigned on 9 January 1998

    28 Chichester Way
    Burgess Hill
    West Sussex
    RH15 0RH

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1995

    Resigned on 9 March 1995

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CLARK, Alistair John Macduff

    Director

    Appointed on 19 January 2000

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1946

    Fairlight Farm
    Holtye Road
    East Grinstead
    West Sussex
    RH19 3QF

  • ELWICK, Donald Kinton

    Director

    Appointed on 20 October 1998

    Resigned on 29 December 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1946

    The Meeting House Park Close
    Brighton
    BN1 9AJ

  • FINNIS, Jane Laura

    Director

    Appointed on 9 March 1995

    Resigned on 15 February 1996

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1965

    14 Howard Road
    Brighton
    East Sussex
    BN2 2TP

  • JOHNSON, Timothy

    Director

    Appointed on 19 January 2000

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1961

    14 Davenport Road
    Felpham
    West Sussex
    PO22 7JR

  • LEE, Arthur Danton

    Director

    Appointed on 15 February 1996

    Resigned on 20 January 2000

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: October 1921

    North House
    Rusper Road Ifield
    Crawley
    West Sussex
    RH11 0HS

  • TOLTON, Nicola

    Director

    Appointed on 7 July 1997

    Resigned on 9 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    28 Chichester Way
    Burgess Hill
    West Sussex
    RH15 0RH

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 28 February 1995

    Resigned on 9 March 1995

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HK55C0. Transaction: MzE1OTczMTA0MGFkaXF6a2N4.

  2. 3 October 2016 Registered office address changed from 100 Church Street Brighton BN1 1UJ United Kingdom to 15-17 Middle Street Brighton BN1 1AL on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTPK3M. Transaction: MzE1ODgwOTU1NWFkaXF6a2N4.

  3. 14 June 2016 Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ to 100 Church Street Brighton BN1 1UJ on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5946GG9. Transaction: MzE1MDcyMjUzMGFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X56XMKUB. Transaction: MzE0ODQ2MDIxM2FkaXF6a2N4.

  5. 5 February 2016 Termination of appointment of Donald Kinton Elwick as a director on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: TM01. Barcode: X503FF49. Transaction: MzE0MTM2NzYzOGFkaXF6a2N4.

  6. 5 February 2016 Termination of appointment of Donald Kinton Elwick as a secretary on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: TM02. Barcode: X503FF00. Transaction: MzE0MTM2NzYwNmFkaXF6a2N4.

  7. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7H4N4. Transaction: MzEzODQ0NDkwMmFkaXF6a2N4.

  8. 6 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWNMJ. Transaction: MzEyMjYyNzQ4N2FkaXF6a2N4.

  9. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQE3LM. Transaction: MzExNDMyNjE5OGFkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHYAI. Transaction: MzA5OTQ5NzYyNmFkaXF6a2N4.

  11. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0SGJ. Transaction: MzA5MTU5ODQwOGFkaXF6a2N4.

  12. 24 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X29192CH. Transaction: MzA3ODU4MTg3MWFkaXF6a2N4.

  13. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4TXNT. Transaction: MzA2OTY2MDM5M2FkaXF6a2N4.

  14. 17 July 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X1DDWW3F. Transaction: MzA2MDkyMTAzN2FkaXF6a2N4.

  15. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKNP0ZWO. Transaction: MzA0ODcyNDAxMWFkaXF6a2N4.

  16. 6 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XJ5Z2TWB. Transaction: MzAzNjY5MjY0MWFkaXF6a2N4.

  17. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8WB8PZ8. Transaction: MzAyODkzMDMyMmFkaXF6a2N4.

  18. 3 June 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XHLB6KII. Transaction: MzAxNjgyMjY2NWFkaXF6a2N4.

  19. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXIR2GK5. Transaction: MzAwNjc5MzQ0NmFkaXF6a2N4.

  20. 29 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZ97A9B. Transaction: MjAzMzk5MzMyNWFkaXF6a2N4.

  21. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMVS86YI. Transaction: MjAyNDU4OTkwOGFkaXF6a2N4.

  22. 13 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FBNZOX. Transaction: MjAwNTMwNDM5M2FkaXF6a2N4.

  23. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MTE3NWFkaXF6a2N4.

  24. 14 September 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMwODcxN2FkaXF6a2N4.

  25. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA5MjcyNWFkaXF6a2N4.

  26. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA4ODcwN2FkaXF6a2N4.

  27. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0MTE5MmFkaXF6a2N4.

  28. 20 June 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIyOTAyMWFkaXF6a2N4.

  29. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODY2MzQyNmFkaXF6a2N4.

  30. 1 July 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc0Mzc2OWFkaXF6a2N4.

  31. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjE4NDQ4M2FkaXF6a2N4.

  32. 13 May 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM0ODE4NWFkaXF6a2N4.

  33. 26 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODI5NDUzM2FkaXF6a2N4.

  34. 20 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk5NzQ1N2FkaXF6a2N4.

  35. 16 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjIxOTE0NGFkaXF6a2N4.

  36. 19 April 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY2NDQ0OGFkaXF6a2N4.

  37. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzk5MTkwOWFkaXF6a2N4.

  38. 19 June 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM0Njg5NmFkaXF6a2N4.

  39. 4 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDg4NDk2M2FkaXF6a2N4.

  40. 12 May 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE2MzAyMGFkaXF6a2N4.

  41. 11 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA3MzI4MWFkaXF6a2N4.

  42. 3 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY4ODg4MWFkaXF6a2N4.

  43. 3 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM0MjQ2MGFkaXF6a2N4.

  44. 2 February 2000 Ad 19/01/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzIwMDgxNGFkaXF6a2N4.

  45. 4 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMDAxOTAwNGFkaXF6a2N4.

  46. 4 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzg3MTY1N2FkaXF6a2N4.

  47. 13 April 1999 Return made up to 11/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcyNjA4NWFkaXF6a2N4.

  48. 5 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU3Nzk0MGFkaXF6a2N4.

  49. 5 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY0Nzg3MWFkaXF6a2N4.

  50. 2 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMDg5MjA1OWFkaXF6a2N4.

  51. 2 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTE3MTIxNGFkaXF6a2N4.

  52. 16 April 1998 Return made up to 11/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA3MzAyNWFkaXF6a2N4.

  53. 8 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIyOTEzMGFkaXF6a2N4.

  54. 21 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMjY3MjgwNmFkaXF6a2N4.

  55. 19 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU2OTYyM2FkaXF6a2N4.

  56. 19 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc4NDk3MGFkaXF6a2N4.

  57. 9 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk0MDQxNGFkaXF6a2N4.

  58. 21 April 1997 Return made up to 11/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzg4MTc4M2FkaXF6a2N4.

  59. 11 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjIxMTgzOGFkaXF6a2N4.

  60. 28 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMTE4MjQ0MmFkaXF6a2N4.

  61. 28 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDA3NzIyMGFkaXF6a2N4.

  62. 29 March 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc4NjIxOGFkaXF6a2N4.

  63. 25 March 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTQwNjY2MWFkaXF6a2N4.

  64. 24 March 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5NDkwNjYwM2FkaXF6a2N4.

  65. 20 March 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTIyMTkyN2FkaXF6a2N4.

  66. 20 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTgxMTM4MGFkaXF6a2N4.

  67. 20 March 1995 Registered office changed on 20/03/95 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYyNDgzN2FkaXF6a2N4.

  68. 20 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTI5NDA3NmFkaXF6a2N4.

  69. 20 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTM4NTc1MmFkaXF6a2N4.

  70. 28 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzg2OTE4MWFkaXF6a2N4.

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