1080 Virtual Media Consulting Ltd

Company Registration Number: 08198279

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1080 Virtual Media Consulting Ltd is a Private Company Limited by Shares first registered on 3 September 2012. Its current registered address is in Weybridge, Surrey.

Registered Address

MULBERRY HOUSE
53 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DJ

There are 180 companies currently registered at this postcode, including this one.

All companies at KT13 8DJ

Registration Data

Company Number

08198279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £30,298£9,564
Current Assets £66£320
of which Cash £66£320
Total Assets £30,364£9,884
Current Liabilities £15,215£5,102
Net Current Assets £-15,149£-4,782
Total Net Worth £15,149£4,782

Previous Names

  • 1080 VISION MEDIA CONSULTING LTD, active until 25 October 2012

Company Officers

  • STEVEN-BONIECKI, Alexandra Beata

    Director

    Appointed on 3 September 2012

     

    Nationality: British

    Occupation: Directo

    Month of birth: January 1972

    Mulberry House
    53 Church Street
    Weybridge
    Surrey
    KT13 8DJ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4K6H. Transaction: MzE1NzIwNTk4N2FkaXF6a2N4.

  2. 28 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4QUCO. Transaction: MzE1MTgxNzgwM2FkaXF6a2N4.

  3. 4 April 2016 Director's details changed for Ms Alexandra Beata Claxton on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X548EN3K. Transaction: MzE0NTUyNTc3NGFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8E8P. Transaction: MzEzMDgyMTM0OGFkaXF6a2N4.

  5. 8 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4958PGO. Transaction: MzEyNDczODA0MmFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN6KCI. Transaction: MzEwNzY0ODE2M2FkaXF6a2N4.

  7. 6 December 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MI0U80. Transaction: MzA5MDIxMTQ4OGFkaXF6a2N4.

  8. 6 December 2013 Registered office address changed from 11 Murray Street London Greater London NW1 9RE England on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: A2MI0U69. Transaction: MzA5MDIxMTQzM2FkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2UF5L. Transaction: MzA4NTIzMzcxNmFkaXF6a2N4.

  10. 17 September 2013 Director's details changed for Ms Alexandra Beata Claxton on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2H2UF5D. Transaction: MzA4NTIzMzcwM2FkaXF6a2N4.

  11. 25 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1K9F49F. Transaction: MzA2NjQ4MDM1NWFkaXF6a2N4.

  12. 3 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GGNIXE. Transaction: MzA2MzMyMzUzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.