VI360 Limited

Active06244353 Private limited company
Incorporated
11 May 2007 (19 years)
Previously known as
Visual Identity Management Limited (until 30 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 Birchin Lane
London
EC3V 9BW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2007
British
Born October 1954 (72)
Director · Appointed 11 May 2007
British
Born March 1967 (59)
Officer history (1 former)
1 November 2007
Appointed Haigh, David Edward Bickerton as Director
31 October 2007
Resigned Di Mento, Rossella as Secretary
11 May 2007
Appointed Newall, Adam as Director
11 May 2007
Appointed Di Mento, Rossella as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Plc
Reg. no. 03170141
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04944822

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brand Dialogue Limited Owns 75–100% of shares
VI360 Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 March 2026
11 May 2026Confirmation statement with no updates11 May 2026
Show all recent filings

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