Vision Fibre Media Ltd

Active08003317 Private limited company
Incorporated
23 March 2012 (14 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
British
Born March 1983 (43)
Director · Appointed 31 January 2024
British
Born July 1980 (46)
Officer history (9 former)
31 January 2024
Appointed Roberts, Andrew William as Director
31 January 2024
Appointed Wilson, Stephen Robert as Director
31 January 2024
Resigned Marvell, Neil Philip as Director
31 January 2024
Resigned Beamish, Nicola Jayne as Director
13 April 2023
Appointed Marvell, Neil Philip as Director
13 April 2023
Resigned Hughes, Anthony Stephen as Director
24 February 2021
Appointed Hughes, Anthony Stephen as Director
24 February 2021
Appointed Goossens, Tom as Director
24 February 2021
Appointed Marvell, Neil Philip as Director
24 February 2021
Resigned Marvell, Neil Philip as Director
24 February 2021
Appointed Joshi, Amit as Director
24 February 2021
Resigned Goossens, Tom as Director
24 February 2021
Appointed Beamish, Nicola Jayne as Director
24 February 2021
Resigned Joshi, Amit as Director
24 February 2021
Resigned Ratcliffe, Ian James as Director
24 February 2021
Resigned Ratcliffe, Sharon as Director
9 December 2014
Appointed Ratcliffe, Sharon as Director
9 December 2014
Resigned Mills, John Damian as Director
25 February 2014
Appointed Ratcliffe, Ian James as Director
23 March 2012
Appointed Mills, John Damian as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11010880
Former controllers (3)
24 February 2021
Ceased Sharon Ratcliffe — Owns 25–50% of shares
24 February 2021
Ceased Ian James Ratcliffe — Owns 25–50% of shares
14 January 2019
Ceased Esrg — Holds 25–50% of voting rights (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

4th Utility Holdings Topco Limited Owns 75–100% of shares
4th Utility Holdings Limited Owns 75–100% of shares
4th Utility Isp Limited Owns 75–100% of shares
4th Utility Isp2 Limited Owns 75–100% of shares
Liberatis Retro Ltd Owns 75–100% of shares
Vision Fibre Media Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £200k £400k 2020 2025 £265,307 £0
Balance sheet detail
20252020
Fixed Assets£200,847
Current Assets£148,982
Debtors£24,256
Cash£96,285
Creditors (< 1 year)£52,129
Net Current Assets£96,853
Net Assets£265,307
Shareholder Funds£0£265,307

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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