This company is commonly known as Virtual Marketing Services (uk) Ltd. The company was founded 21 years ago and was given the registration number 04486907. The firm's registered office is in LONDON. You can find them at 165 C/o Memery Crystal Llp, 165 Fleet Street, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | VIRTUAL MARKETING SERVICES (UK) LTD |
|---|---|---|
| Company Number | : | 04486907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 165 C/o Memery Crystal Llp, 165 Fleet Street, London, England, EC4A 2DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 01 February 2024 | Active |
| 57/63, Line Wall Road, Gibraltar, Gibraltar, | Corporate Director | 04 January 2022 | Active |
| Kempson House, Camomile Street, London, EC3A 7AN | Corporate Secretary | 16 July 2002 | Active |
| Rutland Hosue, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Corporate Secretary | 17 August 2006 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 16 July 2002 | Active |
| 1, Bedford Avenue, London, England, WC1B 3AU | Director | 04 January 2022 | Active |
| 1304, Europlaza Block 1, Harbour Views Road, Gibraltar, Gibraltar, | Director | 20 October 2010 | Active |
| 35b Bishops Road, London, SW6 7AP | Director | 16 July 2002 | Active |
| 601/701, Europort, Gibraltar, | Director | 07 December 2011 | Active |
| 601/701, Europort, Gibraltar, Gibraltar, | Director | 20 October 2016 | Active |
| 5 Grafton House, Queensway Quay, Gibraltar, | Director | 21 July 2003 | Active |
| 601/701, Europort, Gibraltar, Gibraltar, | Corporate Director | 21 November 2002 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 16 July 2002 | Active |
| 888 Holdings Public Limited Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gilbralter |
| Address | : | 601/701, Europort, Gibralter, Gilbralter, |
| Nature of control | : |
|
| Vhl Financing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | 57/63, Line Wall Road, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint corporate director company with name date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Officers | Change corporate director company with change date. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-29 | Officers | Change person director company with change date. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
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