NV

NEW VISION GROUP LIMITED

Active

Company number 05196236

Cambridge, United Kingdom · Incorporated 3 August 2004

Ground Floor, 3 Wellbrook Court, Girton, Cambridge, CB3 0NA, United Kingdom

Last updated on 18 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2015

Company history

Previous company names

TOUCH VISION NEW MEDIA LIMITED · 3 August 2004 – 11 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tourism Media Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
8 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Small
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Change Person Director Company With Change Date
Officers
24 January 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
3 December 2024 View
Accounts With Accounts Type Small
Accounts
16 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2024 View
Appoint Person Director Company With Name Date
Officers
1 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Change Person Secretary Company With Change Date
Officers
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Accounts With Accounts Type Full
Accounts
8 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2020 View
Change Person Director Company With Change Date
Officers
24 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2019 View
Gazette Filings Brought Up To Date
Gazette
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Gazette Notice Compulsory
Gazette
11 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Gazette Filings Brought Up To Date
Gazette
15 June 2016 View
Gazette Notice Compulsory
Gazette
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Capital Return Purchase Own Shares
Capital
2 March 2016 View
Capital Return Purchase Own Shares
Capital
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2016 View
Capital Cancellation Shares
Capital
23 December 2015 View
Capital Cancellation Shares
Capital
23 December 2015 View
Capital Allotment Shares
Capital
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Capital Cancellation Shares
Capital
24 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Change Person Director Company With Change Date
Officers
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2010 View
Termination Secretary Company With Name
Officers
28 June 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Resolution
Resolution
11 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2010 View
Capital Return Purchase Own Shares
Capital
3 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Resolution
Resolution
15 September 2009 View
Legacy
Capital
15 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Officers
1 October 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Annual Return
19 September 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Capital
17 January 2006 View
Accounts With Accounts Type Dormant
Accounts
17 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Annual Return
24 November 2005 View
Legacy
Capital
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Legacy
Address
12 September 2005 View
Legacy
Mortgage
12 April 2005 View
Legacy
Accounts
29 January 2005 View
Memorandum Articles
Incorporation
23 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Certificate Change Of Name Company
Change Of Name
11 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Address
27 August 2004 View
Incorporation Company
Incorporation
3 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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