VIRTUAL BRAND PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virtual Brand Planning Limited. The company was founded 25 years ago and was given the registration number 03856607. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	VIRTUAL BRAND PLANNING LIMITED
Company Number	:	03856607
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 October 1999
End of financial year	:	31 January 2024
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU	Secretary	02 June 2003	Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU	Director	11 October 1999	Active
77 Lee Road, London, SE3 9EN	Secretary	11 October 1999	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	11 October 1999	Active
120 East Road, London, N1 6AA	Nominee Director	11 October 1999	Active

People with Significant Control

Mr Gerard Holloway
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fir Grove , The Chase, Park Hill Road, Woolaston, United Kingdom, GL15 6PT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Katherine Louise Holloway
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Firgrove Grove, The Chase, Park Hill Lane, Woolaston, United Kingdom, GL15 6PT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

VIRTUAL BRAND PLANNING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement