1080 Virtual Media Consulting Ltd. net worth, address, company information. Free

Company search

1080 Virtual Media Consulting Ltd (registration number 08198279) is a private limited company established on 2012-09-03 originating in United Kingdom. The firm is located at Wey House, Suite 300, 15 Church Street, Weybridge KT13 8DE. Changed on 2012-10-25, the previous name the business used was 1080 Vision Media Consulting Ltd. 1080 Virtual Media Consulting Ltd is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	1080 Virtual Media Consulting Ltd
Number	08198279
Date of Incorporation:	3rd September 2012
End of financial year:	29 September
Address:	Wey House, Suite 300, 15 Church Street, Weybridge, KT13 8DE
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the business, we can name: Alexandra S. (in the company from 03 September 2012). The official register reports 3 persons of significant control, namely: Alexandra S. has substantial control or influence, Piotr O. owns over 3/4 of shares, 3/4 to full of voting rights, Alexandra C. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

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
Current Assets	-	66	308	23,859	7,365	12,307	12,743	3,454	7,149	7,788
Total Assets Less Current Liabilities	-4,782	-15,149	-21,475	-2,958	-18,356	-38,232	-52,110	-27,557	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	-4,782	-15,149	-21,475	-2,958	-	-	-	-	-	-

People with significant control

Alexandra S.

31 December 2020

Nature of control:	significiant influence or control

Piotr O.

1 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexandra C.

3 September 2016 - 1 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sunday 3rd September 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sunday 3rd September 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 29th September 2022 filed on: 3rd, March 2023 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Tuesday 27th December 2022 filed on: 31st, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Saturday 31st December 2022 filed on: 31st, December 2022 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 3rd September 2022 filed on: 27th, November 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, November 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 29th September 2021 filed on: 18th, May 2022 \| accounts	Free Download (8 pages)
(AD01) New registered office address Wey House, Suite 300 15 Church Street Weybridge Surrey KT13 8DE. Change occurred on Tuesday 18th January 2022. Company's previous address: 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD. filed on: 18th, January 2022 \| address	Free Download (1 page)
(CH01) On Saturday 1st January 2022 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD. Change occurred on Wednesday 17th November 2021. Company's previous address: The Old Rectory Church Street Weybridge Surrey KT13 8DE England. filed on: 17th, November 2021 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 3rd September 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 29th September 2020 filed on: 17th, March 2021 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Thursday 31st December 2020 filed on: 27th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 3rd September 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 29th September 2019 filed on: 27th, July 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th September 2018 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tuesday 3rd September 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from Sunday 30th September 2018 to Saturday 29th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 3rd September 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Sunday 1st July 2018 filed on: 15th, August 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Sunday 1st July 2018 filed on: 14th, August 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
(CH01) On Friday 13th April 2018 director's details were changed filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 11th April 2018 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address The Old Rectory Church Street Weybridge Surrey KT13 8DE. Change occurred on Monday 4th December 2017. Company's previous address: Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ. filed on: 4th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 3rd September 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 16th, June 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates Saturday 3rd September 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 28th, June 2016 \| accounts	Free Download (9 pages)
(CH01) On Friday 1st April 2016 director's details were changed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd September 2015 filed on: 11th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 11th September 2015 capital
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 8th, June 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd September 2014 filed on: 17th, September 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 6th, December 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Friday 6th December 2013 from 11 Murray Street London Greater London NW1 9RE England filed on: 6th, December 2013 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd September 2013 filed on: 17th, September 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 17th September 2013 capital
(CH01) On Friday 6th September 2013 director's details were changed filed on: 17th, September 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed 1080 vision media consulting LTDcertificate issued on 25/10/12 filed on: 25th, October 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on Wednesday 24th October 2012 change of name
(NEWINC) Company registration filed on: 3rd, September 2012 \| incorporation	Free Download (27 pages)

Companies nearby - by postcode
Eeb Float 2018 Limited
Eeb104 Limited
Off2padel Limited
Eeb90 Limited


Eebmcap 2019 Limited
Outlook Press Limited
Dunmore Solar Development Limited