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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
Voluntary strike-off pending since 1 month 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 (9 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (3 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 29 December 2024
Due by 20 February 2026 (1 month remaining)
Contact
Address
C/O Definition
One Park Row
Leeds
West Yorkshire
LS1 5HN
United Kingdom
Address changed on 3 Jan 2024 (2 years ago)
Previous address was 3rd Floor 56 Princess Street Manchester M1 6HS England
Telephone
08003345425
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Brand Consultant • British • Lives in England • Born in Feb 1962
Director • Finance Director • British • Lives in England • Born in Jan 1993
Definition Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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TQM International Limited
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TQMI Limited
Adam James Sumnall is a mutual person.
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National Space Centre
Gary Alan Moss is a mutual person.
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Words&Pictures (Commercial) Limited
Adam James Sumnall is a mutual person.
Active
Limelight Public Relations Limited
Adam James Sumnall is a mutual person.
Active
OTM (UK) Limited
Adam James Sumnall is a mutual person.
Active
Definition Agency Limited
Adam James Sumnall is a mutual person.
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
Accounting Period Shortened
1 Month Ago on 20 Nov 2025
Voluntary Gazette Notice
1 Month Ago on 18 Nov 2025
Application To Strike Off
2 Months Ago on 7 Nov 2025
Charge Satisfied
2 Months Ago on 28 Oct 2025
Rachel Griffin Resigned
3 Months Ago on 23 Sep 2025
Mr Adam James Sumnall Appointed
3 Months Ago on 23 Sep 2025
Definition Group Limited (PSC) Appointed
6 Months Ago on 25 Jun 2025
Definition Agency Limited (PSC) Resigned
6 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 2 May 2025
Small Accounts Submitted
11 Months Ago on 3 Feb 2025
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Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 20 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Nov 2025
Application to strike the company off the register
Submitted on 7 Nov 2025
Satisfaction of charge 039716510001 in full
Submitted on 28 Oct 2025
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
Cessation of Definition Agency Limited as a person with significant control on 25 June 2025
Submitted on 27 Jun 2025
Notification of Definition Group 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
Repayment History
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