Vision Advertising Solutions Limited

Active08390330 Private limited company
Incorporated
5 February 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 14 March 2024
British
Born June 1975 (51)
Director · Appointed 14 March 2024
British
Born October 1982 (44)
Director · Appointed 14 March 2024
British
Born January 1975 (51)
Officer history (4 former)
27 February 2025
Appointed Smith, Stuart John as Director
13 February 2025
Resigned Hebden, Jill as Director
7 November 2024
Appointed Hebden, Jill as Director
17 May 2024
Resigned Smith, Jennifer Lyn, Mrs. as Director
14 March 2024
Appointed Allard, Philip Henrik as Director
14 March 2024
Appointed Chandler, Jonathan Peter as Director
14 March 2024
Appointed Cox, Damian as Director
14 March 2024
Appointed Smith, Jennifer Lyn, Mrs. as Director
14 March 2024
Resigned Staley, Justine Louise as Director
14 March 2024
Resigned Staley, Steven John as Director
5 February 2013
Appointed Staley, Justine Louise as Director
5 February 2013
Appointed Staley, Steven John as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Compay
Reg. no. 07688289
Former controllers (2)
14 March 2024
Ceased Justine Louise Staley — Owns 25–50% of shares
14 March 2024
Ceased Steven John Staley — Owns 25–50% of shares

Financials

Net Assets
£163,214
Employees
4
Debt Ratio
49%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 £102,228 £163,986 £163,214
Balance sheet detail
2023202220212020
Fixed Assets£1,845£5,769£8,586£10,190
Current Assets£318,401£324,438£240,951£204,370
Creditors (< 1 year)£133,498£131,514£97,309£86,203
Creditors (> 1 year)£23,534£34,707£50,000
Net Current Assets£184,903£192,924£143,642£118,167
Net Assets£163,214£163,986£102,228
Shareholder Funds£163,214£163,986£102,228£128,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Director's details changed
11 April 2026Accounts for a small company31 December 2024
9 March 2026Confirmation statement with updates9 March 2026
8 December 2025Registered office address changed
20 October 2025Director's details changed
Show all recent filings

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