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VIRTUALLY POP LIMITED

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

This company is commonly known as Virtually Pop Limited. The company was founded 20 years ago and was given the registration number 05105139. The firm's registered office is in LIVERPOOL. You can find them at 207 Cotton Exchange, Bixteth Street, Liverpool, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:VIRTUALLY POP LIMITED
Company Number:05105139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:207 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ

Director04 June 2020Active
Warren Lodge 70 Warren Road, Liverpool, L23 6UG

Director19 April 2004Active
48 Manor Road, Blackpool, FY1 4EB

Secretary19 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 April 2004Active
21, Wethersfield Road, Prenton, United Kingdom, CH43 9YF

Director01 January 2011Active
33 Thornfield Road, Crosby, Liverpool, L23 9XY

Director19 April 2004Active
117 Larkhill, Ashorst, Skelmersdale, WN8 6TE

Director19 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 April 2004Active

People with Significant Control

Mr Allan Cosgrove
Notified on:04 June 2020
Status:Active
Date of birth:March 1960
Nationality:British
Address:207 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexander Mearns
Notified on:03 April 2017
Status:Active
Date of birth:November 1944
Nationality:British
Address:207 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Capital

Capital allotment shares.

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2020-06-04Officers

Appoint person director company with name date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-06-19Mortgage

Mortgage satisfy charge full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2016-02-09Accounts

Accounts amended with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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