1080 Virtual Media Consulting Ltd in Weybridge, KT13 8DE

Description

Data updated on: 01-11-2023

Situated at Wey House, Suite 300, Weybridge KT13 8DE 1080 Virtual Media Consulting Ltd is a Private Limited Company issued a 08198279 registration number. The company was founded on September 3, 2012. twelve years from now this business changed its registered name from 1080 Vision Media Consulting to 1080 Virtual Media Consulting Ltd. The enterprise's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. The most recent accounts were submitted for the period up to 2022-09-29 and the most recent confirmation statement was filed on 2023-09-03.

As for this specific company, the full extent of director's tasks have so far been carried out by Alexandra S. who was appointed twelve years ago.

Executives who have control over the firm are as follows: Alexandra S. has substantial control or influence over the company. Piotr O. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
1080 Virtual Media Consulting Ltd 2012-10-25
1080 Vision Media Consulting Ltd 2012-09-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Currency
Net Worth	-4 782	-15 149	-21 475	-2 958

Balance Sheet
Cash Bank On Hand				23 859	1 986	433	603	3 279	5 624	6 877
Current Assets		66	308	23 859	7 365	12 307	12 743	3 454	7 149	7 788
Debtors			296		5 379	74	340	175	1 525	911
Net Assets Liabilities								-27 557	-6 023	-549
Other Debtors					392	74	340	176
Property Plant Equipment					3 680	2 760	1 840	1 163	234
Total Inventories						11 800	11 800
Cash Bank In Hand	320	66	12	23 859

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-4 882	-15 249	-21 575	-3 058
Shareholder Funds	-4 782	-15 149	-21 475	-2 958

Other Financial Data
Version Production Software										2 022
Accumulated Depreciation Impairment Property Plant Equipment					920	1 840	2 760	3 689	4 618	4 852
Additions Other Than Through Business Combinations Property Plant Equipment					4 600
Average Number Employees During Period							1	1
Balances Amounts Owed To Related Parties				20 700	27 981
Creditors				26 817	29 401	53 299	66 693	32 175	13 406	8 337
Increase From Depreciation Charge For Year Property Plant Equipment					920	920	920	929	929	234
Net Current Assets Liabilities	-4 782	-15 149	-21 475	-2 958	-22 036	-40 992	-53 950	-28 720	-6 257	-549
Number Shares Issued Fully Paid					100	100
Other Creditors				21 060	29 401	53 299	65 013	31 647	13 406	7 606
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost					4 600	4 600	4 600	4 852	4 852	4 852
Recoverable Value-added Tax									1 525	911
Taxation Social Security Payable				5 757						731
Total Additions Including From Business Combinations Property Plant Equipment								252
Total Assets Less Current Liabilities	-4 782	-15 149	-21 475	-2 958	-18 356	-38 232	-52 110	-27 557
Trade Creditors Trade Payables							1 680	528
Trade Debtors Trade Receivables					4 987			-1
Advances Credits Directors					27 981	37 266
Employees Total				1	1	1
Administrative Expenses	4 882	10 367	6 326	34 168
Creditors Due Within One Year	5 102	15 215	21 783	26 817
Number Shares Allotted		100	100	100
Other Creditors Due Within One Year	5 102	15 215	21 783	21 060
Profit Loss For Period	-4 882	-10 367	-6 326	18 517
Profit Loss On Ordinary Activities Before Tax	-4 882	-10 367	-6 326	18 517
Share Capital Allotted Called Up Paid	100	100	100	100
Taxation Social Security Due Within One Year				5 757
Turnover Gross Operating Revenue				52 685
Director Remuneration Benefits Excluding Payments To Third Parties				4 020

Company staff

Alexandra S.

Role: Director

Appointed: 03 September 2012

Latest update: 29 April 2024

People with significant control

Alexandra S.

Notified on 31 December 2020

Nature of control:

substantial control or influence

Piotr O.

Notified on 1 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alexandra C.

Notified on 3 September 2016

Ceased on 1 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

substantial control or influence

Accounts Documents

Account next due date	29 June 2024
Account last made up date	29 September 2022
Confirmation statement next due date	17 September 2024
Confirmation statement last made up date	03 September 2023

Annual Accounts 3 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	3 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	28 June 2016
Annual Accounts 9 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	9 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
End Date For Period Covered By Report	30 September 2016

1080 Virtual Media Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexandra S.

People with significant control

Alexandra S.

Piotr O.

Alexandra C.

Accounts Documents

Company filings

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