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New Vision Group Limited

New Vision Group Limited is an active company incorporated on 3 August 2004 with the registered office located in Cambridge, Cambridgeshire. New Vision Group Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05196236
Private limited company
Age
21 years
Incorporated 3 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ground Floor, 3 Wellbrook Court
Girton
Cambridge
CB3 0NA
United Kingdom
Address changed on 24 Jan 2025 (7 months ago)
Previous address was 1.02 South Harrington Building 182 Sefton Street Brunswick Business Park Liverpool L3 4BQ England
Telephone
01462648332
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Apr 1962
Director • Managing Director • British • Lives in UK • Born in May 1969
Director • Chief Executive • American • Lives in United States • Born in Feb 1975
Tourism Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Mind Internet Consultancy Limited
Richard Laurence Veal, Ryan George, and 1 more are mutual people.
Active
Eventsforce Solutions Ltd
Ryan George and Jordan Michael Copland are mutual people.
Active
Tourism Media Limited
Richard Laurence Veal and Ryan George are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£112.2K
Decreased by £88.35K (-44%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£1.12M
Increased by £14.79K (+1%)
Total Liabilities
-£30.67K
Decreased by £16.79K (-35%)
Net Assets
£1.09M
Increased by £31.57K (+3%)
Debt Ratio (%)
3%
Decreased by 1.55% (-36%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Mr Jordan Michael Copland Details Changed
7 Months Ago on 23 Jan 2025
Mr Jordan Michael Copland Details Changed
7 Months Ago on 23 Jan 2025
Tourism Media Limited (PSC) Details Changed
7 Months Ago on 23 Jan 2025
Mr. Dan Meir Rhodes Appointed
9 Months Ago on 4 Dec 2024
Richard Laurence Veal Resigned
9 Months Ago on 3 Dec 2024
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Mr Jordan Michael Copland Appointed
1 Year Ago on 29 Aug 2024
Mr Jordan Michael Copland Appointed
1 Year Ago on 29 Aug 2024
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 4 Feb 2025
Registered office address changed from 1.02 South Harrington Building 182 Sefton Street Brunswick Business Park Liverpool L3 4BQ England to Ground Floor, 3 Wellbrook Court Girton Cambridge CB3 0NA on 24 January 2025
Submitted on 24 Jan 2025
Change of details for Tourism Media Limited as a person with significant control on 23 January 2025
Submitted on 24 Jan 2025
Secretary's details changed for Mr Jordan Michael Copland on 23 January 2025
Submitted on 24 Jan 2025
Director's details changed for Mr Jordan Michael Copland on 23 January 2025
Submitted on 24 Jan 2025
Appointment of Mr. Dan Meir Rhodes as a secretary on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Richard Laurence Veal as a director on 3 December 2024
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Termination of appointment of Susan Jane O'leary as a secretary on 29 August 2024
Submitted on 1 Sep 2024
Termination of appointment of Ryan George as a director on 29 August 2024
Submitted on 1 Sep 2024
Repayment History
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