VIRTUAL MARKETING SERVICES (UK) LTD

Key Data

Status

Active

Company No.

04486907

Incorporation date

16/07/2002

Size

Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2002)

09/03/2026

Cessation of Vhl Financing Limited as a person with significant control on 2026-03-06

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09/03/2026

Notification of Evoke Plc as a person with significant control on 2026-03-06

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30/07/2025

Termination of appointment of Virtual Internet Services Limited as a director on 2025-07-30

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09/06/2025

Confirmation statement made on 2025-06-07 with no updates

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28/03/2025

Memorandum and Articles of Association

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28/03/2025

Resolutions

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25/03/2025

Second filing of Confirmation Statement dated 2024-06-07

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19/02/2025

Second filing of Confirmation Statement dated 2024-06-07

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13/02/2025

Appointment of Ms Elizabeth Ann Bisby as a secretary on 2025-02-05

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03/01/2025

Accounts for a small company made up to 2023-12-31

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11/06/2024

Confirmation statement made on 2024-06-07 with updates

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18/05/2024

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

01/02/2024

Appointment of Mr Sean Ernest Wilkins as a director on 2024-02-01

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01/02/2024

Termination of appointment of Yariv Dafna as a director on 2024-02-01

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24/07/2023

Confirmation statement made on 2023-06-07 with no updates

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04/01/2023

Registered office address changed from , Memery Crystal, 165 Fleet Street, London, EC4A 2DY, England to 1 Bedford Avenue London WC1B 3AU on 2023-01-04

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14/10/2022

Accounts for a small company made up to 2021-12-31

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09/12/2021

Registered office address changed from , 165 C/O Memery Crystal Llp, 165 Fleet Street, London, EC4A 2DY, England to 1 Bedford Avenue London WC1B 3AU on 2021-12-09

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19/08/2020

Registered office address changed from , Rutland House 148 Edmund Street, Birmingham, B3 2JR to 1 Bedford Avenue London WC1B 3AU on 2020-08-19

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17/07/2012

Registered office address changed from , Hammonds Ref Sdw, Rutland House, 148 Edmund Street, Birmingham, B3 2JR on 2012-07-17

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14/08/2006

Registered office changed on 14/08/06 from:\kempson house, camomile street, london, EC2A 7AN

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24/07/2002

Registered office changed on 24/07/02 from:\280 grays inn road, london, WC1X 8EB

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

07/06/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/08/2006 - 18/08/2020	184
VIRTUAL INTERNET SERVICES LIMITED	Corporate Director	04/01/2022 - 30/07/2025	9
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	16/07/2002 - 16/07/2002	1308
LUCIENE JAMES LIMITED	Nominee Director	16/07/2002 - 16/07/2002	1104
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/07/2002 - 08/08/2006	43

Persons with Significant Control

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

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Description

About VIRTUAL MARKETING SERVICES (UK) LTD

VIRTUAL MARKETING SERVICES (UK) LTD is an(a) Active company incorporated on 16/07/2002 with the registered office located at 1 Bedford Avenue, London WC1B 3AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIRTUAL MARKETING SERVICES (UK) LTD?

VIRTUAL MARKETING SERVICES (UK) LTD is currently Active. It was registered on 16/07/2002 .

Where is VIRTUAL MARKETING SERVICES (UK) LTD located?

VIRTUAL MARKETING SERVICES (UK) LTD is registered at 1 Bedford Avenue, London WC1B 3AU.

What does VIRTUAL MARKETING SERVICES (UK) LTD do?

VIRTUAL MARKETING SERVICES (UK) LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for VIRTUAL MARKETING SERVICES (UK) LTD?

The latest filing was on 09/03/2026: Cessation of Vhl Financing Limited as a person with significant control on 2026-03-06.