Back to search

Visional Media Limited

04247285

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Calder & Co, 30 Orange Street, London, WC2H 7HF
Incorporated 06/07/2001

Previously known as

Txt Me Tv Limited · until 25/11/2020
Acre 492 Limited · until 06/11/2001

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

59113
Television programme production activities

Officers

Derek William Byrne

director · Since 02/11/2001

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Derek William Byrne

director · Since 02/11/2001

Irish · United Kingdom · Age 60

Former

Acre (Corporate Director) Limited

corporate nominee director · Resigned 02/11/2001

Lawson (London) Limited

corporate nominee secretary · Resigned 02/11/2001

Christopher Richard Horobin

secretary · Resigned 15/05/2003

Edmund Hugh Lydiart Hall

director · Resigned 02/09/2003

Christopher Richard Horobin

director · Resigned 02/09/2003

Charles Michael Lawrenson

director · Resigned 31/12/2003

Simon Barnes

director · Resigned 17/01/2005

Derek William Byrne

secretary · Resigned 17/01/2005

Salla Sari Tuulikki Jarvinen

secretary · Resigned 04/09/2006

Boaz Tal Daniel

director · Resigned 15/06/2007

Stephen Denis Bramhall

director · Resigned 01/11/2023

Stephen Denis Bramhall

secretary · Resigned 01/11/2023

Persons with Significant Control

Amplefuture Group Limited

75–100% shares
75–100% votes
Appoint directors

Calder & Co, 30 Orange Street, London, WC2H 7HF

Reg: 04771486 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Calder & Co
2026-09-09

CALDER & CO

post townLondon
2026-09-09

LONDON

officer appointedBYRNE, Derek William
2026-09-09

CompanyRankvs 6528+ SIC 59113 peers
51

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.51× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

-£423k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£360k

Working capital

Current Assets

£380k

Current Liabilities

£739k

Fixed Assets

£139k

Debtors

£204k

13avg. employees

Balance Sheet

Intangible assets£139k
Bank loans & overdrafts£10k
Assets less current liabilities-£220k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.51+£0
20250.51-£1.5M
20241.91-£170k
20232.43

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/06/20263 pages · PDF
Director details changed

change person director company with change date

03/06/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/202411 pages · PDF
TM02

termination secretary company with name termination date

01/11/20231 page · PDF
Director resigned

termination director company with name termination date

01/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
RESOLUTIONS

resolution

25/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20209 pages · PDF
PSC05

change to a person with significant control

17/09/20192 pages · PDF
Address changed

change registered office address company with date old address new address

17/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

17/06/20194 pages · PDF
Director details changed

change person director company with change date

10/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20199 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20189 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20154 pages · PDF
Accounts filed

accounts with accounts type small

15/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20144 pages · PDF
SH08

capital name of class of shares

08/05/20142 pages · PDF
CC04

statement of companys objects

08/05/20142 pages · PDF
RESOLUTIONS

resolution

08/05/201414 pages · PDF
Accounts filed

accounts with accounts type small

25/03/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20134 pages · PDF
Director details changed

change person director company with change date

09/05/20132 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201313 pages · PDF
Director details changed

change person director company with change date

23/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20124 pages · PDF
Address changed

change registered office address company with date old address

15/06/20121 page · PDF
Accounts filed

accounts with accounts type full

03/04/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20114 pages · PDF
Accounts filed

accounts with accounts type full

04/04/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20104 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201010 pages · PDF
SH19

capital statement capital company with date currency figure

04/12/20094 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
CH03

change person secretary company with change date

01/12/20091 page · PDF
SH20

legacy

19/11/20091 page · PDF
CAP-SS

legacy

19/11/20091 page · PDF
RESOLUTIONS

resolution

19/11/20091 page · PDF
363a

legacy

13/07/20094 pages · PDF
Accounts filed

accounts with accounts type full

05/05/200910 pages · PDF
AUD

auditors resignation company

04/12/20082 pages · PDF
363a

legacy

08/07/20084 pages · PDF
Accounts filed

accounts with accounts type full

01/05/200810 pages · PDF
363a

legacy

16/07/20072 pages · PDF
288b

legacy

22/06/20071 page · PDF
Accounts filed

accounts with accounts type full

12/02/200713 pages · PDF
288a

legacy

20/10/20062 pages · PDF
288b

legacy

20/10/20061 page · PDF
363a

legacy

15/08/20063 pages · PDF
Accounts filed

accounts with accounts type full

03/05/200613 pages · PDF
363a

legacy

26/07/20053 pages · PDF
Accounts filed

accounts with accounts type full

22/03/200514 pages · PDF
AUD

auditors resignation company

25/01/20052 pages · PDF
288a

legacy

25/01/20051 page · PDF
288b

legacy

25/01/20051 page · PDF
288b

legacy

25/01/20051 page · PDF
363s

legacy

22/07/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20049 pages · PDF
RESOLUTIONS

resolution

11/01/2004PDF
RESOLUTIONS

resolution

11/01/2004PDF
RESOLUTIONS

resolution

11/01/20041 page · PDF
288b

legacy

11/01/20041 page · PDF
288a

legacy

11/11/20032 pages · PDF
288a

legacy

11/11/20033 pages · PDF
363s

legacy

26/09/200310 pages · PDF
288b

legacy

26/09/20031 page · PDF
288b

legacy

26/09/20031 page · PDF
RESOLUTIONS

resolution

28/08/200319 pages · PDF
225

legacy

24/06/20031 page · PDF
RESOLUTIONS

resolution

22/05/20032 pages · PDF
288a

legacy

22/05/20032 pages · PDF
288b

legacy

22/05/20031 page · PDF
288a

legacy

22/05/20032 pages · PDF
288a

legacy

22/05/20031 page · PDF
Accounts filed

accounts with accounts type small

01/05/20035 pages · PDF
88(2)R

legacy

25/04/20032 pages · PDF
RESOLUTIONS

resolution

16/04/2003PDF
RESOLUTIONS

resolution

16/04/20031 page · PDF
287

legacy

21/02/20031 page · PDF
363a

legacy

24/07/20028 pages · PDF
288c

legacy

23/07/20021 page · PDF
288a

legacy

24/04/20023 pages · PDF
88(2)R

legacy

24/04/20022 pages · PDF