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1080 VIRTUAL MEDIA CONSULTING LTD

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1080 VIRTUAL MEDIA CONSULTING LTD

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Key Data

Status

Active

Company No.

08198279

Incorporation date

03/09/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Wey House, Suite 300 15 Church Street, Weybridge, Surrey KT13 8DECopy
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Latest events (Record since 03/09/2012)
dot icon18/03/2026
Change of details for Piotr Ochnicki as a person with significant control on 2026-01-01
View PDF (2 pages)
dot icon03/09/2025
Confirmation statement made on 2025-09-03 with no updates
View PDF (3 pages)
dot icon06/06/2025
Total exemption full accounts made up to 2024-09-29
View PDF (8 pages)
dot icon04/09/2024
Confirmation statement made on 2024-09-03 with no updates
View PDF (3 pages)
dot icon10/06/2024
Total exemption full accounts made up to 2023-09-29
View PDF (8 pages)
dot icon06/09/2023
Confirmation statement made on 2023-09-03 with no updates
View PDF (3 pages)
dot icon31/12/2022
Change of details for Ms Alexandra Beata Steven-Boniecki as a person with significant control on 2022-12-27
View PDF (2 pages)
dot icon31/12/2022
Change of details for Ms Alexandra Beata Steven-Boniecki as a person with significant control on 2022-12-31
View PDF (2 pages)
dot icon29/11/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/11/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon22/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/05/2022
Total exemption full accounts made up to 2021-09-29
View PDF (8 pages)
dot icon18/01/2022
Registered office address changed from 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD to Wey House, Suite 300 15 Church Street Weybridge Surrey KT13 8DE on 2022-01-18
View PDF (1 pages)
dot icon14/01/2022
Director's details changed for Ms Alexandra Beata Steven-Boniecki on 2022-01-01
View PDF (2 pages)
dot icon17/11/2021
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD on 2021-11-17
View PDF (2 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-03 with updates
View PDF (5 pages)
dot icon17/03/2021
Total exemption full accounts made up to 2020-09-29
View PDF (8 pages)
dot icon27/01/2021
Notification of Alexandra Beata Steven-Boniecki as a person with significant control on 2020-12-31
View PDF (2 pages)
dot icon11/09/2020
Confirmation statement made on 2020-09-03 with updates
View PDF (5 pages)
dot icon27/07/2020
Total exemption full accounts made up to 2019-09-29
View PDF (7 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-09-29
View PDF (7 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-03 with updates
View PDF (5 pages)
dot icon28/06/2019
Previous accounting period shortened from 2018-09-30 to 2018-09-29
View PDF (1 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-03 with updates
View PDF (5 pages)
dot icon15/08/2018
Cessation of Alexandra Beata Claxton as a person with significant control on 2018-07-01
View PDF (1 pages)
dot icon14/08/2018
Notification of Piotr Ochnicki as a person with significant control on 2018-07-01
View PDF (2 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon13/04/2018
Director's details changed for Ms Alexandra Beata Steven-Boniecki on 2018-04-13
View PDF (2 pages)
dot icon11/04/2018
Director's details changed for Ms Alexandra Beata Steven-Boniecki on 2018-04-11
View PDF (2 pages)
dot icon04/12/2017
Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2017-12-04
View PDF (1 pages)
dot icon04/09/2017
Confirmation statement made on 2017-09-03 with no updates
View PDF (3 pages)
dot icon16/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (9 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (5 pages)
dot icon28/06/2016
Total exemption full accounts made up to 2015-09-30
View PDF (9 pages)
dot icon04/04/2016
Director's details changed for Ms Alexandra Beata Claxton on 2016-04-01
View PDF (2 pages)
dot icon11/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (3 pages)
dot icon08/06/2015
Total exemption full accounts made up to 2014-09-30
View PDF (9 pages)
dot icon17/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2013
Total exemption full accounts made up to 2013-09-30
View PDF (7 pages)
dot icon06/12/2013
Registered office address changed from 11 Murray Street London Greater London NW1 9RE England on 2013-12-06
View PDF (2 pages)
dot icon17/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2013
Director's details changed for Ms Alexandra Beata Claxton on 2013-09-06
View PDF (2 pages)
dot icon25/10/2012
Certificate of change of name
View PDF (3 pages)
dot icon03/09/2012
Incorporation
View PDF (27 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+22.28 % *

* during past year

Cash in Bank

£6,877.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/09/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
29/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.02K
-
0.00
5.62K
-
2022
0
549.00
-
0.00
6.88K
-
2022
0
549.00
-
0.00
6.88K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

549.00 £Descended-90.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.88K £Ascended22.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Steven-Boniecki, Alexandra Beata
Director
03/09/2012 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1080 VIRTUAL MEDIA CONSULTING LTD

1080 VIRTUAL MEDIA CONSULTING LTD is an(a) Active company incorporated on 03/09/2012 with the registered office located at Wey House, Suite 300 15 Church Street, Weybridge, Surrey KT13 8DE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1080 VIRTUAL MEDIA CONSULTING LTD?

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1080 VIRTUAL MEDIA CONSULTING LTD is currently Active. It was registered on 03/09/2012 .

Where is 1080 VIRTUAL MEDIA CONSULTING LTD located?

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1080 VIRTUAL MEDIA CONSULTING LTD is registered at Wey House, Suite 300 15 Church Street, Weybridge, Surrey KT13 8DE.

What does 1080 VIRTUAL MEDIA CONSULTING LTD do?

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1080 VIRTUAL MEDIA CONSULTING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for 1080 VIRTUAL MEDIA CONSULTING LTD?

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The latest filing was on 18/03/2026: Change of details for Piotr Ochnicki as a person with significant control on 2026-01-01.