Vizua Limited

Active05179006 Private limited company
Incorporated
14 July 2004 (22 years)
Previously known as
VTC Group Limited (until 16 March 2020)
Alc Broadcast Limited (until 19 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
William Vinten Building
Easlea Road
Bury St. Edmunds
IP32 7BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
Irish
Born November 1972
Bolton, Jonathan Mark
Secretary · Appointed 2 March 2011
British
Director · Appointed 14 April 2009
British
Born July 1966 (60)
Officer history (19 former)
13 October 2025
Appointed Morgan, Brian as Director
19 December 2024
Resigned Rigamonti, Andrea Emilio as Director
12 January 2023
Resigned Green, Martin Jon as Director
12 January 2023
Appointed Rigamonti, Andrea Emilio as Director
13 September 2019
28 April 2017
Resigned Hayes, Paul Andrew as Director
24 April 2017
10 October 2012
Resigned Larter, Brian John as Director
1 July 2012
Resigned Janssen, Johannes as Director
13 June 2011
Appointed Hayes, Paul Andrew as Director
2 March 2011
Appointed Bolton, Jonathan Mark as Secretary
2 March 2011
Resigned Milton, Jayne Sarah as Secretary
4 February 2011
Appointed Green, Martin Jon as Director
4 February 2011
Resigned Cotton, Richard John as Director
24 September 2009
Resigned Accardi, Michael as Director
20 July 2009
Resigned Middleditch, John as Director
14 April 2009
Appointed Bolton, Jonathan Mark as Director
14 April 2009
Resigned Hewgill, Alastair as Director
31 March 2009
Resigned Carey, Peter as Director
3 November 2008
Appointed Cotton, Richard John as Director
8 March 2007
Resigned Clarke, David John as Director
31 October 2006
Resigned Carey, Peter as Secretary
31 October 2006
Appointed Middleditch, John as Director
31 October 2006
Resigned Parish, John Brian as Secretary
31 October 2006
Appointed Milton, Jayne Sarah as Secretary
31 October 2006
Appointed Janssen, Johannes as Director
31 October 2005
Appointed Clarke, David John as Director
31 October 2005
Appointed Hewgill, Alastair as Director
9 October 2005
Appointed Carey, Peter as Secretary
9 October 2005
Appointed Carey, Peter as Director
17 May 2005
Appointed Accardi, Michael as Director
20 January 2005
Resigned Carey, Peter as Director
20 January 2005
Appointed Larter, Brian John as Director
22 October 2004
Resigned Williams, Jason Anthony as Secretary
20 October 2004
Appointed Williams, Jason Anthony as Secretary
2 August 2004
Appointed Carey, Peter as Director
2 August 2004
Appointed Parish, John Brian as Secretary
2 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2004
Resigned Instant Companies Limited as Corporate Nominee Director
14 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 July 2004
Appointed Instant Companies 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
Limited Company
Reg. no. 3618239

Holdings 1

Companies where Vizua Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates1 September 2026
20 August 2026Memorandum and Articles of Association
20 August 2026Resolutions
1 April 2026Registration of a charge
25 November 2025Accounts for a dormant company31 December 2024
Show all recent filings

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