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VISUAL ADVERTISING LIMITED

Company summary

Company number: 01015868
Status: ACTIVE
Incorporated / age: 28 June 197155 years
Registered office: 2 Rosemary Lane, Sutton, Ely, CB6 2NZ, England
Accounts due: 31 March 2027
Confirmation statement due: 28 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Rosemary Lane, Sutton, Ely, CB6 2NZ, England
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Simon, Dr ACTIVE	Director	30 Jun 2006		England	May 1963	2, Rosemary Lane, Sutton, Ely, CB6 2NZ, England
KOSTYAEVA, Elena ACTIVE	Director	05 Apr 2022		England	June 1970	2, Rosemary Lane, Sutton, Ely, CB6 2NZ, England
KOSTYAEVA, Elena RESIGNED	Secretary	30 Jun 2006	23 Mar 2020			2, Rosemary Lane, Sutton, Ely, CB6 2NZ, England
SHAPPS, Beryl RESIGNED	Secretary		30 Jun 2006			14 North Approach, Northwood, Middlesex, HA6 2JG
GROSSMAN, Jack RESIGNED	Director	01 Jun 1998	30 Jun 2006		January 1943	71a Seymour Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5EE
GROSSMANN, Lynda Mildred RESIGNED	Director	01 Jun 1998	30 Apr 2004		December 1943	71a Seymour Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5EE
KOSTYAEVA, Elena RESIGNED	Director	26 Nov 2007	23 Mar 2020	England	June 1970	2, Rosemary Lane, Sutton, Ely, CB6 2NZ, England
SHAPPS, Beryl RESIGNED	Director		30 Jun 2006	United Kingdom	December 1937	14 North Approach, Northwood, Middlesex, HA6 2JG
SHAPPS, Tony RESIGNED	Director		30 Jun 2006		December 1931	14 North Approach, Northwood, Middlesex, HA6 2JG
WILTSHIRE, Robert RESIGNED	Director	19 May 1998	05 Jun 2003		August 1964	37 Oak Tree Gardens, Bromley, Kent, BR1 5BQ

BENNETT, Simon, Dr ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: England
Date of birth: May 1963
Address: 2, Rosemary Lane, Sutton, Ely, CB6 2NZ, England

KOSTYAEVA, Elena ACTIVE
Role: Director
Appointed on: 05 Apr 2022
Country of Residence: England
Date of birth: June 1970
Address: 2, Rosemary Lane, Sutton, Ely, CB6 2NZ, England

KOSTYAEVA, Elena RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 23 Mar 2020
Address: 2, Rosemary Lane, Sutton, Ely, CB6 2NZ, England

SHAPPS, Beryl RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2006
Address: 14 North Approach, Northwood, Middlesex, HA6 2JG

GROSSMAN, Jack RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Jun 2006
Date of birth: January 1943
Address: 71a Seymour Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5EE

GROSSMANN, Lynda Mildred RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Apr 2004
Date of birth: December 1943
Address: 71a Seymour Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5EE

KOSTYAEVA, Elena RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 23 Mar 2020
Country of Residence: England
Date of birth: June 1970
Address: 2, Rosemary Lane, Sutton, Ely, CB6 2NZ, England

SHAPPS, Beryl RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 14 North Approach, Northwood, Middlesex, HA6 2JG

SHAPPS, Tony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: December 1931
Address: 14 North Approach, Northwood, Middlesex, HA6 2JG

WILTSHIRE, Robert RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 05 Jun 2003
Date of birth: August 1964
Address: 37 Oak Tree Gardens, Bromley, Kent, BR1 5BQ