Innovation Business Vision Limited

Company Name	Innovation Business Vision Limited
Company Status	Active
Company Number	02147152
Category	Private Limited Company
Incorporation Date	14 July 1987(36 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robin Forsyth Grant
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(20 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Royal Terrace Southend-On-Sea Essex SS1 1EA

Director Name	Mr Richard John Beaven
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(25 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Royal Terrace Southend-On-Sea Essex SS1 1EA

Secretary Name	Mr Robin Forsyth Grant
Status	Current
Appointed	24 January 2020(32 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	1 Royal Terrace Southend-On-Sea Essex SS1 1EA

Director Name	Mr Stephen Owen Porteous
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(34 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Royal Terrace Southend-On-Sea Essex SS1 1EA

Director Name	Julie Elizabeth Sams
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1997)
Role	Secretary
Correspondence Address	White Roses Whitchurch Ross On Wye Herefordshire HR9 6DQ Wales

Director Name	James Victor Sams
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 October 2000)
Role	Consultant
Correspondence Address	15 Balfour Avenue London W7 3HS

Secretary Name	James Victor Sams
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	15 Balfour Avenue London W7 3HS

Director Name	John Elliott Symons
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Royal Terrace Southend On Sea Essex SS1 1EA

Secretary Name	John Elliott Symons
Nationality	British
Status	Resigned
Appointed	29 April 1997(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Royal Terrace Southend On Sea Essex SS1 1EA

Director Name	Peter Hawkins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(9 years, 9 months after company formation)
Appointment Duration	21 years (resigned 16 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Bath Street Glasgow G2 4SQ Scotland

Secretary Name	Peter Hawkins
Nationality	British
Status	Resigned
Appointed	31 October 1998(11 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Bath Street Glasgow G2 4SQ Scotland

Director Name	Ian Miller
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(12 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 21 March 2014)
Role	Consultant
Country of Residence	Hong Kong
Correspondence Address	155 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr Iain Zachary Watt
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(20 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Merryburn Avenue Glasgow Lanarkshire G46 6DQ Scotland

Director Name	Gordon Brown Lee
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Mounthooly Loan Edinburgh EH10 7JE Scotland

Director Name	Mr Henry Ian Windeler Cohen
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Barham Road West Wimbledon London SW20 0ET

Director Name	Lianne Dewar
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(29 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Royal Terrace Southend-On-Sea Essex SS1 1EA

Secretary Name	Mrs Lianne Dewar
Status	Resigned
Appointed	21 May 2018(30 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	155 Bath Street Glasgow G2 4SQ Scotland

Contact

Website	innovationmediaservices.com

Location

Registered Address	1 Royal Terrace Southend-On-Sea Essex SS1 1EA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

8k at £0.5	Richard Beaven 8.18% Ordinary B Non Voting
5.2k at £0.5	Peter Hawkins 5.32% Ordinary B Non Voting
20.2k at £1	Peter Hawkins 41.31% Ordinary A
2k at £1	Robin Forsyth Grant 4.09% Ordinary A
17.4k at £1	Richard Beaven 35.58% Ordinary A
2.8k at £0.5	Suzie Hawkins 2.86% Ordinary B Non Voting
900 at £0.5	Richard Beaven 0.92% Ordinary D
900 at £0.5	Robin Grant 0.92% Ordinary C
400 at £1	James Philip Coley 0.82% Ordinary A

Financials

Year	2014
Net Worth	£67,507
Cash	£4,178
Current Liabilities	£189,569

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

17 October 2005	Delivered on: 21 October 2005 Persons entitled: Robert Michael Julian Wentworth Byng and Wrotham Park Settled Estates Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,830.79. Outstanding
17 March 2005	Delivered on: 23 March 2005 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges Â£12,605 to the chargee. Outstanding
24 July 2003	Delivered on: 28 July 2003 Persons entitled: Bibby Factors Sussex Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 July 1999	Delivered on: 3 August 1999 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terems of the rent deposit deed dted 30TH july 1999. Particulars: The company with full title gauarntee charges Â£12,605. Outstanding
4 May 1993	Delivered on: 20 May 1993 Satisfied on: 9 February 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
13 July 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
14 April 2022	Appointment of Mr Stephen Owen Porteous as a director on 14 April 2022 (2 pages)
14 April 2022	Director's details changed for Mr Richard John Beaven on 1 April 2022 (2 pages)
14 April 2022	Secretary's details changed for Mr Robin Forsyth Grant on 1 April 2022 (1 page)
14 April 2022	Director's details changed for Mr Robin Forsyth Grant on 1 April 2022 (2 pages)
8 March 2022	Satisfaction of charge 2 in full (1 page)
8 March 2022	Satisfaction of charge 5 in full (1 page)
8 March 2022	Satisfaction of charge 4 in full (1 page)
8 March 2022	Satisfaction of charge 3 in full (1 page)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
13 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 August 2020	Confirmation statement made on 30 June 2020 with updates (3 pages)
1 August 2020	Director's details changed for Mr Robin Forsyth Grant on 22 March 2020 (2 pages)
1 August 2020	Director's details changed for Mr Richard John Beaven on 22 March 2020 (2 pages)
1 August 2020	Change of details for Richard John Beaven as a person with significant control on 22 March 2020 (2 pages)
22 April 2020	Appointment of Mr Robin Forsyth Grant as a secretary on 24 January 2020 (2 pages)
22 April 2020	Termination of appointment of Lianne Dewar as a director on 24 January 2020 (1 page)
22 April 2020	Termination of appointment of Lianne Dewar as a secretary on 24 January 2020 (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
5 June 2018	Appointment of Mrs Lianne Dewar as a secretary on 21 May 2018 (2 pages)
5 June 2018	Cessation of Peter Hawkins as a person with significant control on 22 May 2018 (1 page)
5 June 2018	Termination of appointment of Peter Hawkins as a director on 16 May 2018 (1 page)
5 June 2018	Termination of appointment of Peter Hawkins as a secretary on 16 May 2018 (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Appointment of Lianne Dewar as a director on 14 October 2016 (2 pages)
14 December 2016	Appointment of Lianne Dewar as a director on 14 October 2016 (2 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 48,900 (8 pages)
14 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 48,900 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 October 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 48,900 (8 pages)
21 October 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 48,900 (8 pages)
21 October 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 48,900 (8 pages)
13 October 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 48,900 (8 pages)
13 October 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 48,900 (8 pages)
9 May 2014	Termination of appointment of Ian Miller as a director (1 page)
9 May 2014	Termination of appointment of Ian Miller as a director (1 page)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders (9 pages)
24 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders (9 pages)
20 September 2013	Cancellation of shares. Statement of capital on 20 September 2013 GBP 48,900 (5 pages)
20 September 2013	Cancellation of shares. Statement of capital on 20 September 2013 GBP 48,900 (5 pages)
10 July 2013	Director's details changed for Robin Forsyth Grant on 28 June 2013 (2 pages)
10 July 2013	Director's details changed for Peter Hawkins on 28 June 2013 (2 pages)
10 July 2013	Appointment of Mr Richard John Beaven as a director (2 pages)
10 July 2013	Termination of appointment of Iain Watt as a director (1 page)
10 July 2013	Director's details changed for Ian Miller on 28 June 2013 (2 pages)
10 July 2013	Secretary's details changed for Peter Hawkins on 28 June 2013 (2 pages)
10 July 2013	Director's details changed for Peter Hawkins on 28 June 2013 (2 pages)
10 July 2013	Secretary's details changed for Peter Hawkins on 28 June 2013 (2 pages)
10 July 2013	Director's details changed for Ian Miller on 28 June 2013 (2 pages)
10 July 2013	Termination of appointment of Iain Watt as a director (1 page)
10 July 2013	Appointment of Mr Richard John Beaven as a director (2 pages)
10 July 2013	Director's details changed for Robin Forsyth Grant on 28 June 2013 (2 pages)
6 March 2013	Director's details changed for Ian Miller on 18 February 2013 (2 pages)
6 March 2013	Director's details changed for Ian Miller on 18 February 2013 (2 pages)
19 February 2013	Statement of capital following an allotment of shares on 1 July 2012 GBP 50,000 (4 pages)
19 February 2013	Statement of capital following an allotment of shares on 1 July 2012 GBP 50,000 (4 pages)
19 February 2013	Statement of capital following an allotment of shares on 1 July 2012 GBP 50,000 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
10 July 2012	Director's details changed for Ian Miller on 17 May 2012 (2 pages)
10 July 2012	Director's details changed for Ian Miller on 17 May 2012 (2 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
4 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
20 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
19 August 2010	Director's details changed for Iain Zachary Watt on 30 June 2010 (2 pages)
19 August 2010	Director's details changed for Iain Zachary Watt on 30 June 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 July 2009	Registered office changed on 27/07/2009 from c/o littlejohn 2ND floor, 1 westferry circus canary wharf london E14 4HD united kingdom (1 page)
27 July 2009	Registered office changed on 27/07/2009 from c/o littlejohn 2ND floor, 1 westferry circus canary wharf london E14 4HD united kingdom (1 page)
3 July 2009	Return made up to 30/06/09; full list of members (6 pages)
3 July 2009	Return made up to 30/06/09; full list of members (6 pages)
11 March 2009	Appointment terminated director gordon lee (1 page)
11 March 2009	Appointment terminated director gordon lee (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 December 2008	Appointment terminated director henry cohen (1 page)
1 December 2008	Appointment terminated director henry cohen (1 page)
24 November 2008	Registered office changed on 24/11/2008 from unit 14 wrotham business park wrotham park barnet hertfordshire EN5 4SZ (1 page)
24 November 2008	Registered office changed on 24/11/2008 from unit 14 wrotham business park wrotham park barnet hertfordshire EN5 4SZ (1 page)
26 September 2008	Return made up to 30/06/08; full list of members (6 pages)
26 September 2008	Return made up to 30/06/08; full list of members (6 pages)
14 May 2008	Director appointed iain zachary watt (2 pages)
14 May 2008	Director appointed iain zachary watt (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 July 2007	Return made up to 30/06/07; full list of members (8 pages)
20 July 2007	Return made up to 30/06/07; full list of members (8 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
29 November 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 July 2006	Return made up to 30/06/06; full list of members (7 pages)
25 July 2006	Return made up to 30/06/06; full list of members (7 pages)
22 November 2005	Registered office changed on 22/11/05 from: 25 the london fruit and wool exchange brushfield street london E1 6EX (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 25 the london fruit and wool exchange brushfield street london E1 6EX (1 page)
21 October 2005	Particulars of mortgage/charge (4 pages)
21 October 2005	Particulars of mortgage/charge (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
12 July 2005	Return made up to 30/06/05; full list of members (7 pages)
12 July 2005	Return made up to 30/06/05; full list of members (7 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
27 July 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
27 July 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
28 July 2003	Particulars of mortgage/charge (11 pages)
28 July 2003	Particulars of mortgage/charge (11 pages)
24 July 2003	Return made up to 30/06/03; full list of members (7 pages)
24 July 2003	Return made up to 30/06/03; full list of members (7 pages)
16 June 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
16 June 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
29 July 2002	Return made up to 30/06/02; full list of members (11 pages)
29 July 2002	Return made up to 30/06/02; full list of members (11 pages)
26 March 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
26 March 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
9 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2001	Return made up to 30/06/01; full list of members (12 pages)
6 August 2001	Return made up to 30/06/01; full list of members (12 pages)
1 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 September 2000	Director's particulars changed (1 page)
22 September 2000	Director's particulars changed (1 page)
7 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned (12 pages)
7 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned (12 pages)
21 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
18 April 2000	New director appointed (3 pages)
18 April 2000	New director appointed (3 pages)
12 October 1999	Registered office changed on 12/10/99 from: 15TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 15TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
3 August 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Return made up to 30/06/99; full list of members (6 pages)
9 July 1999	Return made up to 30/06/99; full list of members (6 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
23 May 1999	Secretary resigned;director resigned (1 page)
23 May 1999	Secretary resigned;director resigned (1 page)
21 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
21 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
24 September 1998	Return made up to 30/06/98; full list of members (8 pages)
24 September 1998	Return made up to 30/06/98; full list of members (8 pages)
19 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
19 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
19 February 1998	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
19 February 1998	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 November 1997	Nc inc already adjusted 22/09/97 (1 page)
2 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 November 1997	Ad 22/09/97--------- Â£ si [email protected]=8000 Â£ ic 40000/48000 (4 pages)
2 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 November 1997	Nc inc already adjusted 22/09/97 (1 page)
2 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 November 1997	Ad 22/09/97--------- Â£ si [email protected]=8000 Â£ ic 40000/48000 (4 pages)
7 October 1997	Full accounts made up to 31 March 1996 (12 pages)
7 October 1997	Full accounts made up to 31 March 1996 (12 pages)
11 August 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/08/97 (6 pages)
11 August 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/08/97 (6 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	Ad 01/05/97--------- Â£ si 39990@1=39990 Â£ ic 10/40000 (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Ad 01/05/97--------- Â£ si 39990@1=39990 Â£ ic 10/40000 (2 pages)
18 March 1997	Company name changed widepivot LIMITED\certificate issued on 19/03/97 (2 pages)
18 March 1997	Company name changed widepivot LIMITED\certificate issued on 19/03/97 (2 pages)
17 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 March 1997	Return made up to 30/06/96; no change of members (6 pages)
14 March 1997	Return made up to 30/06/96; no change of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (8 pages)
5 February 1996	Full accounts made up to 31 March 1995 (8 pages)
6 September 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
6 September 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
6 September 1995	Return made up to 30/06/95; no change of members (6 pages)
6 September 1995	Return made up to 30/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 December 1987	Memorandum and Articles of Association (11 pages)
16 December 1987	Memorandum and Articles of Association (11 pages)
8 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1987	Incorporation (12 pages)
14 July 1987	Incorporation (12 pages)

Innovation Business Vision Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses