1080 Virtual Media Consulting Ltd

General information

Name:

1080 Virtual Media Consulting Limited

Office Address:

The Old Rectory Church Street KT13 8DE Weybridge

Number: 08198279

Incorporation date: 2012-09-03

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at The Old Rectory, 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. eight 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 2018-09-29 and the most recent confirmation statement was filed on 2019-09-03.

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

Piotr O. is the individual who has control over this firm, 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

Company staff

Alexandra S.

Role: Director

Appointed: 03 September 2012

Latest update: 23 February 2020

People with significant control

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 2020
Account last made up date 29 September 2018
Confirmation statement next due date 17 September 2020
Confirmation statement last made up date 03 September 2019
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 29th September 2018 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

Mulberry House 53 Church Street

Post code:

KT13 8DJ

City / Town:

Weybridge

HQ address,
2015

Address:

Mulberry House 53 Church Street

Post code:

KT13 8DJ

City / Town:

Weybridge

HQ address,
2016

Address:

Mulberry House 53 Church Street

Post code:

KT13 8DJ

City / Town:

Weybridge

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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