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Brand Vista Limited

Brand Vista Limited is an active company incorporated on 13 April 2000 with the registered office located in Leeds, West Yorkshire. Brand Vista Limited was registered 25 years ago.
Status
Active
Active since 18 years ago
Company No
03971651
Private limited company
Age
25 years
Incorporated 13 April 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
C/O Definition
One Park Row
Leeds
West Yorkshire
LS1 5HN
United Kingdom
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was 3rd Floor 56 Princess Street Manchester M1 6HS England
Telephone
08003345425
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1993
Director • Finance Director • British • Lives in UK • Born in Apr 1978
Director • Brand Consultant • British • Lives in England • Born in Feb 1962
Definition Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Lane Communications Limited
Adam James Sumnall and Rachel Griffin are mutual people.
Active
TQM International Limited
Adam James Sumnall and Rachel Griffin are mutual people.
Active
TQMI Limited
Adam James Sumnall and Rachel Griffin are mutual people.
Active
Words&Pictures (Commercial) Limited
Adam James Sumnall and Rachel Griffin are mutual people.
Active
Limelight Public Relations Limited
Adam James Sumnall and Rachel Griffin are mutual people.
Active
OTM (UK) Limited
Adam James Sumnall and Rachel Griffin are mutual people.
Active
Definition Agency Limited
Adam James Sumnall and Rachel Griffin are mutual people.
Active
The Brand Alignment Company Limited
Adam James Sumnall and Rachel Griffin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£178.51K
Decreased by £155.52K (-47%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£1.76M
Decreased by £35.25K (-2%)
Total Liabilities
-£653.17K
Increased by £82.38K (+14%)
Net Assets
£1.11M
Decreased by £117.63K (-10%)
Debt Ratio (%)
37%
Increased by 5.3% (+17%)
Latest Activity
Rachel Griffin Resigned
1 Month Ago on 23 Sep 2025
Mr Adam James Sumnall Appointed
1 Month Ago on 23 Sep 2025
Definition Group Limited (PSC) Appointed
4 Months Ago on 25 Jun 2025
Definition Agency Limited (PSC) Resigned
4 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Small Accounts Submitted
9 Months Ago on 3 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Heather Mary Baker Resigned
1 Year 7 Months Ago on 31 Mar 2024
Emma Anne Titchener Resigned
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Termination of appointment of Rachel Griffin as a director on 23 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Adam James Sumnall as a director on 23 September 2025
Submitted on 24 Sep 2025
Notification of Definition Group Limited as a person with significant control on 25 June 2025
Submitted on 27 Jun 2025
Cessation of Definition Agency Limited as a person with significant control on 25 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 2 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 1 May 2024
Termination of appointment of Emma Anne Titchener as a director on 18 January 2024
Submitted on 1 May 2024
Termination of appointment of Heather Mary Baker as a director on 31 March 2024
Submitted on 16 Apr 2024
Repayment History
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