Visional Media Limited

Active04247285 Private limited company

What Visional Media say about themselves

“Watch Xpanded TV on Sky 902 24/7 or Freeview 671 midnight to 7am, and call Xpanded phone chat now. Live cams are available through Live Xpanded, while fan content and creator pages are available through SoSpoilt.”

— from xpanded.com
Incorporated
6 July 2001 (25 years)
Previously known as
TXT Me TV Limited (until 25 November 2020)
Acre 492 Limited (until 6 November 2001)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2001
Also at Amplefuture Group Limited, Soscient Limited, Western Interconnect Limited · more companies
Irish
Born August 1966 (60)
Officer history (12 former)
1 November 2023
Resigned Bramhall, Stephen Denis as Secretary
1 November 2023
Resigned Bramhall, Stephen Denis as Director
15 June 2007
Resigned Tal Daniel, Boaz as Director
4 September 2006
Appointed Bramhall, Stephen Denis as Secretary
4 September 2006
Resigned Jarvinen, Salla Sari Tuulikki as Secretary
17 January 2005
Resigned Barnes, Simon as Director
17 January 2005
Resigned Byrne, Derek William as Secretary
17 January 2005
Appointed Jarvinen, Salla Sari Tuulikki as Secretary
31 December 2003
Resigned Lawrenson, Charles Michael as Director
26 September 2003
Appointed Bramhall, Stephen Denis as Director
2 September 2003
Resigned Horobin, Christopher Richard as Director
2 September 2003
Resigned Hall, Edmund Hugh Lydiart as Director
15 May 2003
Appointed Byrne, Derek William as Secretary
15 May 2003
Resigned Horobin, Christopher Richard as Secretary
29 January 2003
Appointed Barnes, Simon as Director
1 August 2002
Appointed Tal Daniel, Boaz as Director
2 November 2001
Appointed Hall, Edmund Hugh Lydiart as Director
2 November 2001
Appointed Byrne, Derek William as Director
2 November 2001
Appointed Horobin, Christopher Richard as Director
2 November 2001
Appointed Lawrenson, Charles Michael as Director
2 November 2001
Appointed Horobin, Christopher Richard as Secretary
2 November 2001
Resigned Lawson (London) Limited as Corporate Nominee Secretary
2 November 2001
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
6 July 2001
Appointed Lawson (London) Limited as Corporate Nominee Secretary
6 July 2001
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04771486

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Amplefuture Group Limited
Ampay Limited Owns 75–100% of shares
Soscient Limited Owns 75–100% of shares
Virtual Talk Limited DissolvedOwns 75–100% of shares
Visional Media Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£422,803)
Cash
£6,671
Employees
13
Debt Ratio
181%
Current Ratio
0.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £604,218 £761,201 £1,292,934 £1,122,611 (£422,803)
Balance sheet detail
20252024202320222021
Fixed Assets£139,333£209,000£132
Current Assets£379,648£1,946,860£2,244,128£1,647,927£1,605,981
Cash£6,671£9,478£12,395£25,024£45,905
Creditors (< 1 year)£739,153£1,017,416£925,361£850,893£956,062
Creditors (> 1 year)£202,631£15,833£25,833£35,833£45,833
Net Current Assets(£359,505)£929,444£1,318,767£797,034£649,919
Net Assets(£422,803)£1,122,611£1,292,934£761,201£604,218
Shareholder Funds(£422,803)£1,122,611£1,292,934£761,201£604,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates11 June 2026
3 June 2026Director's details changed
12 March 2026Total exemption full accounts30 June 2025
12 June 2025Confirmation statement with no updates11 June 2025
20 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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