| Company Name | Extravision Ltd |
|---|---|
| Directors | Simon Peter Hill and Alastair David Campbell |
| Company Status | Active |
| Company Number | 05017214 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2004(20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Simon Peter Hill |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2004(2 weeks after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | Tomorrow Blue Media City Uk Salford M50 2AB |
| Director Name | Alastair David Campbell |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2004(2 weeks after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tomorrow Blue Media City Uk Salford M50 2AB |
| Secretary Name | Simon Peter Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2004(2 weeks after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Chatsworth Road Eccles Manchester M30 9DY |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | www.extravision.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8172929 |
| Telephone region | Manchester |
Location
| Registered Address | Tomorrow Blue Media City Uk Salford M50 2AB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | Pts Holdings LTD 34.00% Ordinary |
|---|---|
| 33 at £1 | Alastair Campbell 33.00% Ordinary |
| 33 at £1 | Simon Hill 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £244,876 |
| Cash | £134,898 |
| Current Liabilities | £133,478 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Charges
| 8 June 2020 | Delivered on: 15 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 20 June 2005 | Delivered on: 1 July 2005 Persons entitled: Urban Splash Limited Classification: Rent deposit deed Secured details: £4,406.25 due or to become due from the company to. Particulars: The company's interest in the deposit account,. See the mortgage charge document for full details. Outstanding |
Filing History
| 8 January 2024 | Confirmation statement made on 1 January 2024 with no updates (3 pages) |
|---|---|
| 17 October 2023 | Director's details changed for Simon Peter Hill on 17 October 2023 (2 pages) |
| 17 October 2023 | Director's details changed for Alastair David Campbell on 17 October 2023 (2 pages) |
| 16 May 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 4 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 15 June 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 4 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 7 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 15 June 2020 | Registration of charge 050172140002, created on 8 June 2020 (41 pages) |
| 10 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 7 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 12 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 7 January 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
| 14 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 4 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 31 May 2017 | Registered office address changed from 107 Timber Wharf 33 Worsley Street Manchester M15 4LD to Tomorrow Blue Media City Uk Salford M50 2AB on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from 107 Timber Wharf 33 Worsley Street Manchester M15 4LD to Tomorrow Blue Media City Uk Salford M50 2AB on 31 May 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 6 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 10 September 2015 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 10 September 2015 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 13 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 21 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 7 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 24 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Director's details changed for Simon Peter Hill on 24 January 2012 (2 pages) |
| 24 January 2012 | Secretary's details changed for Simon Peter Hill on 24 January 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Director's details changed for Simon Peter Hill on 24 January 2012 (2 pages) |
| 24 January 2012 | Secretary's details changed for Simon Peter Hill on 24 January 2012 (2 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 5 January 2011 | Director's details changed for Alastair David Campbell on 4 January 2011 (2 pages) |
| 5 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Director's details changed for Alastair David Campbell on 4 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Alastair David Campbell on 4 January 2011 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 13 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Simon Peter Hill on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Alastair David Campbell on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Simon Peter Hill on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Alastair David Campbell on 13 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Alastair David Campbell on 8 June 2009 (1 page) |
| 6 January 2010 | Director's details changed for Alastair David Campbell on 8 June 2009 (1 page) |
| 6 January 2010 | Director's details changed for Alastair David Campbell on 8 June 2009 (1 page) |
| 5 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 2 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 2 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 2 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 3 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
| 3 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 3 January 2006 | Return made up to 01/01/06; full list of members (3 pages) |
| 3 January 2006 | Return made up to 01/01/06; full list of members (3 pages) |
| 11 July 2005 | Registered office changed on 11/07/05 from: productivity through software PLC, manor park ave manor park cheshire WA7 1TL (1 page) |
| 11 July 2005 | Registered office changed on 11/07/05 from: productivity through software PLC, manor park ave manor park cheshire WA7 1TL (1 page) |
| 1 July 2005 | Particulars of mortgage/charge (3 pages) |
| 1 July 2005 | Particulars of mortgage/charge (3 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 10 February 2005 | Return made up to 16/01/05; full list of members (3 pages) |
| 10 February 2005 | Return made up to 16/01/05; full list of members (3 pages) |
| 1 March 2004 | Company name changed ev LIMITED\certificate issued on 01/03/04 (2 pages) |
| 1 March 2004 | Company name changed ev LIMITED\certificate issued on 01/03/04 (2 pages) |
| 18 February 2004 | Ad 28/01/04-28/01/04 £ si 99@1=99 £ ic 1/100 (1 page) |
| 18 February 2004 | Ad 28/01/04-28/01/04 £ si 99@1=99 £ ic 1/100 (1 page) |
| 13 February 2004 | Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page) |
| 13 February 2004 | Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page) |
| 30 January 2004 | New secretary appointed (1 page) |
| 30 January 2004 | New director appointed (1 page) |
| 30 January 2004 | New secretary appointed (1 page) |
| 30 January 2004 | New director appointed (1 page) |
| 30 January 2004 | New director appointed (1 page) |
| 30 January 2004 | New director appointed (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 16 January 2004 | Incorporation (13 pages) |
| 16 January 2004 | Incorporation (13 pages) |