opendata.bot
Company number
09021335

VISUAL8 PUBLISHING LTD

Officer · HOLMES, Laurie Elizabeth and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VISUAL8 PUBLISHING LTD
Company number
09021335
Registered office
SEVERN VIEW, ARLEY, BEWDLEY, DY12 3NQ, ENGLAND · about this postcode
Company type
Private Limited Company
Incorporated on
1 May 2014
Status
Active
Age
12 years
Previous names
VISUAL8 PRODUCTIONS LTD (to 15 Mar 2022)
Nature of business (SIC)
73110 — Advertising agencies · 90030 — Artistic creation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 2026

Officers

2 active · 1 resigned

director
Appointed 01/03/2022
Active
director
Appointed 01/05/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew John Holmes
owns 25–50% of shares
Notified 01/01/2017
Mrs Laurie Elizabeth Holmes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/03/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew John Holmes
born 11/1988 · England owns 25–50% of shares Notified 01/01/2017
Mrs Laurie Elizabeth Holmes
born 09/1985 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/03/2022

Serving officers

director Appointed 01/03/2022
director Appointed 01/05/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2023 Director resigned HOLMES, David William
15/03/2022 Registered name changed VISUAL8 PRODUCTIONS LTD VISUAL8 PUBLISHING LTD
13/03/2022 Person with significant control added Mrs Laurie Elizabeth Holmes
01/03/2022 Director appointed HOLMES, Laurie Elizabeth
01/01/2017 Person with significant control added Mr Matthew John Holmes
01/05/2014 Director appointed HOLMES, David William
01/05/2014 Director appointed HOLMES, Matthew John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 148
▲ 69.2%
87
Net assets 148
▲ 69.2%
87
Employees (avg) 2 2

Documents for VISUAL8 PUBLISHING LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of VISUAL8 PUBLISHING LTD?
According to the official registry, the company number of VISUAL8 PUBLISHING LTD is 09021335.
Where is VISUAL8 PUBLISHING LTD registered?
The registered office is SEVERN VIEW, ARLEY, BEWDLEY, DY12 3NQ, ENGLAND.
Who runs VISUAL8 PUBLISHING LTD?
HOLMES, Laurie Elizabeth is listed among the officers of VISUAL8 PUBLISHING LTD.
What is the SIC code of VISUAL8 PUBLISHING LTD?
The nature of business is recorded under SIC code 73110 — Advertising agencies, 90030 — Artistic creation.
Who controls VISUAL8 PUBLISHING LTD?
Mr Matthew John Holmes is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of VISUAL8 PUBLISHING LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About VISUAL8 PUBLISHING LTD (09021335)

VISUAL8 PUBLISHING LTD is a private limited company incorporated on 1 May 2014 and registered in the United Kingdom under company number 09021335. Its registered office is at SEVERN VIEW, ARLEY, BEWDLEY, DY12 3NQ, ENGLAND. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Matthew John Holmes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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