VIRTUE BROADCASTING LIMITED

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VIRTUE BROADCASTING LIMITED

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Key Data

Status

Dissolved

Company No.

04041259Copy
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Incorporation date

25/07/2000

Size

Full

Contacts

Registered address

Registered address

C/O WORLD TELEVISION LTD, Astley House Third Floor, 33 Notting Hill Gate, London W11 3JQCopy
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Latest events (Record since 25/07/2000)
dot icon13/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon30/09/2013
First Gazette notice for voluntary strike-off
dot icon17/09/2013
Application to strike the company off the register
dot icon25/07/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon01/07/2012
Full accounts made up to 2011-12-31
dot icon04/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon30/06/2011
Full accounts made up to 2010-12-31
dot icon06/02/2011
Registered office address changed from Astley House 33 Notting Hill Gate London W11 3JQ on 2011-02-07
dot icon26/07/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon29/06/2010
Full accounts made up to 2009-12-31
dot icon08/12/2009
Registered office address changed from 8 Fitzroy Square London W1T 5HN on 2009-12-09
dot icon09/09/2009
Return made up to 26/07/09; full list of members
dot icon28/07/2009
Full accounts made up to 2008-12-31
dot icon28/07/2008
Return made up to 26/07/08; full list of members
dot icon22/06/2008
Full accounts made up to 2007-12-31
dot icon15/08/2007
Return made up to 26/07/07; full list of members
dot icon15/08/2007
Director resigned
dot icon19/07/2007
Full accounts made up to 2006-12-31
dot icon23/10/2006
Director resigned
dot icon23/10/2006
New director appointed
dot icon03/09/2006
Registered office changed on 04/09/06 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
dot icon24/08/2006
Secretary's particulars changed;director's particulars changed
dot icon14/08/2006
Return made up to 26/07/06; full list of members
dot icon23/07/2006
Full accounts made up to 2005-12-31
dot icon15/01/2006
Secretary resigned;director resigned
dot icon15/01/2006
New secretary appointed;new director appointed
dot icon15/01/2006
New director appointed
dot icon16/11/2005
Auditor's resignation
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon26/10/2005
Return made up to 26/07/05; full list of members
dot icon22/09/2005
Director resigned
dot icon22/09/2005
Registered office changed on 23/09/05 from: 8 fitzroy square london W1T 5HN
dot icon12/09/2005
Secretary's particulars changed;director's particulars changed
dot icon22/05/2005
Return made up to 26/07/04; full list of members
dot icon14/04/2005
Secretary resigned
dot icon14/04/2005
Director resigned
dot icon14/04/2005
Director resigned
dot icon14/04/2005
Director resigned
dot icon20/03/2005
New director appointed
dot icon20/03/2005
New director appointed
dot icon20/03/2005
New secretary appointed;new director appointed
dot icon18/10/2004
Certificate of change of name
dot icon24/08/2004
New director appointed
dot icon23/08/2004
Director resigned
dot icon16/08/2004
Resolutions
dot icon03/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon29/07/2004
Particulars of contract relating to shares
dot icon29/07/2004
Ad 21/07/04--------- £ si [email protected]=1667 £ ic 1350001/1351668
dot icon20/07/2004
Resolutions
dot icon18/07/2004
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon20/06/2004
Group of companies' accounts made up to 2003-06-30
dot icon15/06/2004
Secretary resigned
dot icon15/06/2004
New secretary appointed
dot icon23/05/2004
£ ic 1500001/1350001 13/05/04 £ sr [email protected]=150000
dot icon29/04/2004
Certificate of re-registration from Public Limited Company to Private
dot icon29/04/2004
Re-registration of Memorandum and Articles
dot icon29/04/2004
Application for reregistration from PLC to private
dot icon29/04/2004
Resolutions
dot icon29/04/2004
Resolutions
dot icon29/04/2004
Resolutions
dot icon02/02/2004
Delivery ext'd 3 mth 30/06/03
dot icon11/01/2004
Amended group of companies' accounts made up to 2002-06-30
dot icon22/09/2003
Return made up to 26/07/03; full list of members
dot icon13/05/2003
Director's particulars changed
dot icon24/04/2003
New director appointed
dot icon03/02/2003
Full accounts made up to 2002-06-30
dot icon14/01/2003
Director resigned
dot icon03/10/2002
Director's particulars changed
dot icon03/10/2002
Director's particulars changed
dot icon26/09/2002
Return made up to 26/07/02; full list of members
dot icon11/08/2002
Auditor's resignation
dot icon02/05/2002
Full accounts made up to 2001-06-30
dot icon05/03/2002
Director's particulars changed
dot icon28/01/2002
Director resigned
dot icon23/01/2002
Return made up to 26/07/01; full list of members
dot icon23/01/2002
Director's particulars changed
dot icon27/02/2001
Director resigned
dot icon18/01/2001
Director's particulars changed
dot icon14/12/2000
Miscellaneous
dot icon14/12/2000
Statement of affairs
dot icon14/12/2000
Ad 15/11/00--------- £ si [email protected]=1499999 £ ic 2/1500001
dot icon28/11/2000
New director appointed
dot icon21/11/2000
Memorandum and Articles of Association
dot icon21/11/2000
Memorandum and Articles of Association
dot icon21/11/2000
Accounting reference date shortened from 31/07/01 to 30/06/01
dot icon21/11/2000
Registered office changed on 22/11/00 from: 1 host street bristol avon BS1 5BU
dot icon21/11/2000
Resolutions
dot icon21/11/2000
Resolutions
dot icon21/11/2000
Resolutions
dot icon21/11/2000
Resolutions
dot icon21/11/2000
Resolutions
dot icon21/11/2000
£ nc 100000/3000000 15/11/00
dot icon14/11/2000
Certificate of authorisation to commence business and borrow
dot icon14/11/2000
Application to commence business
dot icon14/11/2000
Certificate of change of name
dot icon12/11/2000
New director appointed
dot icon12/11/2000
New secretary appointed
dot icon12/11/2000
New director appointed
dot icon08/11/2000
Secretary resigned;director resigned
dot icon08/11/2000
Director resigned
dot icon07/11/2000
New director appointed
dot icon07/11/2000
New director appointed
dot icon22/10/2000
Div s-div 12/10/00
dot icon22/10/2000
Nc inc already adjusted 12/10/00
dot icon22/10/2000
Resolutions
dot icon22/10/2000
Resolutions
dot icon22/10/2000
Resolutions
dot icon17/10/2000
Registered office changed on 18/10/00 from: 120 east road london N1 6AA
dot icon25/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

VIRTUE BROADCASTING LIMITED has not submitted financial statements

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

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About VIRTUE BROADCASTING LIMITED

VIRTUE BROADCASTING LIMITED is a Dissolved company incorporated on 25/07/2000 with the registered office located at C/O WORLD TELEVISION LTD, Astley House Third Floor, 33 Notting Hill Gate, London W11 3JQ. There are currently 3 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 VIRTUE BROADCASTING LIMITED?

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VIRTUE BROADCASTING LIMITED is currently Dissolved. It was registered on 25/07/2000 and dissolved on 13/01/2014.

Where is VIRTUE BROADCASTING LIMITED located?

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VIRTUE BROADCASTING LIMITED is registered at C/O WORLD TELEVISION LTD, Astley House Third Floor, 33 Notting Hill Gate, London W11 3JQ.

What does VIRTUE BROADCASTING LIMITED do?

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VIRTUE BROADCASTING LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for VIRTUE BROADCASTING LIMITED?

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The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.