Virtual Marketing Services (Uk) Ltd

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virtual marketing services (uk) ltd
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Micro

Virtual Marketing Services (uk) Ltd

04486907•Private Limited With Share Capital

1 Bedford Avenue, London, WC1B3AU
Website

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Incorporated

16/07/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

93290

Risk

not scored

Company Overview

Registration, classification & business activity

Virtual Marketing Services (uk) Ltd (04486907) is a private limited with share capital incorporated on 16/07/2002 (23 years old) and registered in london, WC1B3AU. The company operates under SIC code 93290 and is classified as Micro.

A marketing business that provides the best of interim management with the support of consultancy services to ensure cost effective support.

Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 16/07/2002
WC1B3AU

Financial Overview

Total Assets

£10.36M

Liabilities

£9.59M

Net Assets

£773.8K

Turnover

£294.1K

Cash

£7.7K

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

1
S
sean ernest wilkins
director

Filed Documents

96
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Resolution
Category:Resolution
Date:28-03-2025
Memorandum Articles
Category:Incorporation
Date:28-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Auditors Resignation Company
Category:Auditors
Date:17-08-2015
Miscellaneous
Category:Miscellaneous
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Address
Date:14-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Officers
Date:04-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Accounts
Date:07-08-2003
Legacy
Category:Annual Return
Date:30-07-2003
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Address
Date:24-07-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Officers
Date:24-07-2002
Incorporation Company
Category:Incorporation
Date:16-07-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2025
Filing Date24/12/2024
Latest Accounts31/12/2023

Trading Addresses

1 Bedford Avenue, London, WC1B3AURegistered

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Contact

virtualmarketingmanager.uk.com
1 Bedford Avenue, London, WC1B3AU