Vision Media Group UK Limited

Active06915576 Private limited company
Incorporated
26 May 2009 (17 years)
Previously known as
Nexport Limited (until 13 July 2009)
Industry
Advertising agencies (73110)
Accounts type
Small
Region
Greater London
Address
The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 September 2025
Appointed O'Sullivan, Bryan Michael Martin as Director
1 April 2023
Appointed Ramage, William as Director
1 April 2023
Appointed Smith, April Maria as Director
1 April 2023
Resigned Tolia, Sarah Jane as Director
1 April 2023
Resigned Cochrane, Justin Malcolm Brian as Director
4 January 2021
Appointed Tolia, Sarah Jane as Director
4 January 2021
Resigned Hoo, Byron Kee Chye as Director
20 January 2017
Resigned Andrews, Nicholas James as Director
8 September 2016
Appointed Hoo, Byron Kee Chye as Director
25 August 2016
Resigned Brennan, Suzanne Margaret as Director
19 October 2015
Appointed Brennan, Suzanne Margaret as Director
3 April 2012
Resigned Brookman, Dominic as Director
3 April 2012
Appointed Cochrane, Justin Malcolm Brian as Director
3 April 2012
Resigned Truman, Gary Kenneth David as Secretary
3 April 2012
Appointed Andrews, Nicholas James as Director
3 April 2012
Resigned Cottman, Michael John as Director
25 January 2011
Appointed Truman, Gary Kenneth David as Secretary
24 November 2010
Resigned Young, Lorraine Elizabeth as Secretary
26 October 2009
Appointed Young, Lorraine Elizabeth as Secretary
8 June 2009
Appointed Brookman, Dominic as Director
8 June 2009
Appointed Cottman, Michael John as Director
8 June 2009
Resigned Kahan, Barbara as Director
26 May 2009
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 950526

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bauer Media Outdoor Overseas Limited Owns 75–100% of shares
Bauer Media Outdoor UK Limited Owns 75–100% of shares
Adspace 2000 Limited Owns 75–100% of shares
NWP Street Limited Owns 75–100% of shares
Vision Media Group UK Limited This company Owns 75–100% of shares
Bauer Media Outdoor Treasury Limited Owns 75–100% of shares

Filings 74

Show all 74 filings

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