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IVISIT MEDIA LTD

Company number 12600459

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2026 AD01 Registered office address changed from Unit 3 Vale Business Park Llandow Vale of Glamorgan CF71 7PF United Kingdom to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 13 July 2026
View PDF Registered office address changed from Unit 3 Vale Business Park Llandow Vale of Glamorgan CF71 7PF United Kingdom to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 13 July 2026 - link opens in a new window - 3 pages (3 pages)
13 Jul 2026 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
13 Jul 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-06-30
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-06-30
- link opens in a new window - 1 page (1 page)
10 Jun 2026 CS01 Confirmation statement made on 12 May 2026 with no updates
View PDF Confirmation statement made on 12 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
04 Aug 2025 AP01 Appointment of Mr Eduardo Pereira Stevens as a director on 4 August 2025
View PDF Appointment of Mr Eduardo Pereira Stevens as a director on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
24 Jul 2025 AD01 Registered office address changed from Fora 71 Central Street London EC1V 8AB United Kingdom to Unit 3 Vale Business Park Llandow Vale of Glamorgan CF71 7PF on 24 July 2025
View PDF Registered office address changed from Fora 71 Central Street London EC1V 8AB United Kingdom to Unit 3 Vale Business Park Llandow Vale of Glamorgan CF71 7PF on 24 July 2025 - link opens in a new window - 1 page (1 page)
29 May 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
20 May 2025 CS01 Confirmation statement made on 12 May 2025 with no updates
View PDF Confirmation statement made on 12 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2025 AA01 Previous accounting period shortened from 31 May 2024 to 31 March 2024
View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024 CERTNM Company name changed pear ooh LTD\certificate issued on 25/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-24
View PDF Company name changed pear ooh LTD\certificate issued on 25/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-24
- link opens in a new window - 3 pages (3 pages)
21 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
07 Jun 2023 CS01 Confirmation statement made on 12 May 2023 with updates
View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2023 CERTNM Company name changed experience seekers LTD\certificate issued on 02/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-28
View PDF Company name changed experience seekers LTD\certificate issued on 02/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-28
- link opens in a new window - 3 pages (3 pages)
28 Feb 2023 AD01 Registered office address changed from Brilley Lower Farm Tythegston Bridgend CF32 0nd Wales to Fora 71 Central Street London EC1V 8AB on 28 February 2023
View PDF Registered office address changed from Brilley Lower Farm Tythegston Bridgend CF32 0nd Wales to Fora 71 Central Street London EC1V 8AB on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 TM01 Termination of appointment of Diane Andrea Ward as a director on 28 February 2023
View PDF Termination of appointment of Diane Andrea Ward as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 PSC07 Cessation of Diane Andrea Ward as a person with significant control on 28 February 2023
View PDF Cessation of Diane Andrea Ward as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 PSC01 Notification of Eduardo Pereira as a person with significant control on 28 February 2023
View PDF Notification of Eduardo Pereira as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023 AP01 Appointment of Mr Eduardo Pereira as a director on 28 February 2023
View PDF Appointment of Mr Eduardo Pereira as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022 AA Micro company accounts made up to 31 May 2022
View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022 AA Micro company accounts made up to 31 May 2021
View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)