VP

VIATECH PUBLISHING SOLUTIONS LIMITED

Dissolved

Company number 04714376

Bicester · Incorporated 27 March 2003

2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

Last updated on 19 September 2026

Other publishing activities · SIC 58190


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 249 LIMITED · 27 March 2003 – 15 April 2003

Company overview

VIATECH PUBLISHING SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 25 July 2023 having been incorporated on 27 March 2003. It changed its name from NEWINCCO 249 LIMITED on 27 March 2003. Its registered office is at 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB. Its principal activity is other publishing activities (SIC 58190).

Mr Michael Jay Bertuch is a person with significant control who exercises significant influence or control. The sole director is BERTUCH, Michael Jay (appointed 8 April 2003). The company has been served by eight former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 August 2021, on 31 May 2022. 71 filings are recorded against the company at Companies House, most recently a gazette filing on 25 July 2023.

Compliance

Annual accounts Up to date
Last filed
31 August 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
31 August 2021

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 0

Officers

BM
8 April 2003
JH
JANSEN, Hajo
Director · Resigned
1 April 2015
CH
CLARK HOWES BUSINESS SERVICES LIMITED
Corporate Secretary · Resigned
6 April 2011
MJ
MCCOBB, Joe
Director · Resigned
1 January 2010
GT
GINOCCHIO, Tom
Director · Resigned
1 January 2010
CB
CH BUSINESS SERVICES LIMITED
Corporate Secretary · Resigned
1 March 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
27 March 2003
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
27 March 2003
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
27 March 2003

Persons with significant control

PS
Mr Michael Jay Bertuch
Born August 1960
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 July 2023 View
Gazette Notice Voluntary
Gazette
9 May 2023 View
Dissolution Application Strike Off Company
Dissolution
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Accounts With Accounts Type Small
Accounts
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Small
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Small
Accounts
28 August 2020 View
Change Person Director Company
Officers
14 April 2020 View
Change Person Director Company
Officers
14 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Change Person Director Company With Change Date
Officers
8 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2018 View
Accounts With Accounts Type Small
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Small
Accounts
15 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Accounts With Accounts Type Small
Accounts
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Accounts With Accounts Type Small
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Small
Accounts
22 April 2014 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Small
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Small
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Termination Secretary Company With Name
Officers
18 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Small
Accounts
18 March 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Accounts With Accounts Type Small
Accounts
19 May 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Small
Accounts
20 May 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Small
Accounts
31 March 2007 View
Accounts With Accounts Type Small
Accounts
10 August 2006 View
Legacy
Annual Return
6 April 2006 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Small
Accounts
21 February 2005 View
Legacy
Address
24 August 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Annual Return
5 April 2004 View
Legacy
Mortgage
3 December 2003 View
Legacy
Accounts
10 October 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Certificate Change Of Name Company
Change Of Name
15 April 2003 View
Incorporation Company
Incorporation
27 March 2003 View

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