1080 VIRTUAL MEDIA CONSULTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1080 Virtual Media Consulting Ltd. The company was founded 12 years ago and was given the registration number 08198279. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | 1080 VIRTUAL MEDIA CONSULTING LTD |
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| Company Number | : | 08198279 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 September 2012 |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Ms Alexandra Beata Steven-Boniecki |
| Notified on | : | 31 December 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Wey House, Suite 300, 15 Church Street, Weybridge, United Kingdom, KT13 8DE |
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| Nature of control | : | - Significant influence or control
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| Piotr Ochnicki |
| Notified on | : | 01 July 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1989 |
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| Nationality | : | Polish |
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| Country of residence | : | Poland |
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| Address | : | Ul. Korczynska 10/112, Warsaw, Poland, 02-934 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Alexandra Beata Claxton |
| Notified on | : | 03 September 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | The Old Rectory, Church Street, Weybridge, England, KT13 8DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)