Virtual Marketing Services (UK) Ltd. net worth, address, company information. Free

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Virtual Marketing Services (Uk) Ltd (registration number 04486907) is a private limited company started on 2002-07-16 in England. The enterprise has its registered office at 1 Bedford Avenue, London WC1B 3AU. Virtual Marketing Services (Uk) Ltd operates SIC code: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name	Virtual Marketing Services (UK) Ltd
Number	04486907
Date of Incorporation:	July 16, 2002
End of financial year:	31 December
Address:	1 Bedford Avenue, London, WC1B 3AU
SIC code:	93290 - Other amusement and recreation activities n.e.c.

When it comes to the 1 managing director that can be found in this particular firm, we can name: Yariv D. (in the company from 04 January 2022). The official register reports 2 persons of significant control, namely: Vhl Financing Limited can be reached at Line Wall Road, Gx11 1Aa, Gibraltar. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. 888 Holdings Public Limited Company can be reached at Europort, Gibralter. The corporate PSC owns 3/4 to full of voting rights.

Directors

People with significant control

Vhl Financing Limited

6 April 2016

Address	57/63 Line Wall Road, Gx11 1aa, Gibraltar, Gibraltar
Legal authority	Companies Act 2104
Legal form	Limited Company
Country registered	Gibraltar
Place registered	Gibraltar
Registration number	113116
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

888 Holdings Public Limited Company

6 April 2016 - 6 April 2016

Address	601/701 Europort, Gibralter, Gilbralter
Legal authority	Gibralter/Listed On London Stock Exchange
Legal form	Public Limited Company
Country registered	Gibralter
Place registered	Gibralter Registry
Registration number	90099
Nature of control:	75,01-100% voting rights

Filings

Categories:

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(AD01) Address change date: 2023/01/04. New Address: 1 Bedford Avenue London WC1B 3AU. Previous address: Memery Crystal, 165 Fleet Street London EC4A 2DY England filed on: 4th, January 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 2023/01/04. New Address: 1 Bedford Avenue London WC1B 3AU. Previous address: Memery Crystal, 165 Fleet Street London EC4A 2DY England filed on: 4th, January 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 14th, October 2022 \| accounts	Free Download (19 pages)
(AD01) Address change date: 2021/12/09. New Address: Memery Crystal, 165 Fleet Street London EC4A 2DY. Previous address: 165 C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY England filed on: 9th, December 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 25th, October 2021 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 21st, September 2020 \| accounts	Free Download (21 pages)
(AD01) Address change date: 2020/08/19. New Address: 165 C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY. Previous address: Rutland House 148 Edmund Street Birmingham B3 2JR filed on: 19th, August 2020 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 28th, October 2019 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 11th, June 2018 \| accounts	Free Download (20 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 20th, October 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 18th, August 2016 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (16 pages)
(AUD) Resignation of an auditor filed on: 17th, August 2015 \| auditors	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/07/16 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/22 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2014/07/16 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/07/16 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2013/07/18 capital
(AA) Full accounts for the period ending 2011/12/31 filed on: 24th, September 2012 \| accounts	Free Download (15 pages)
(AD01) Change of registered office on 2012/07/17 from Hammonds Ref Sdw Rutland House 148 Edmund Street Birmingham B3 2JR filed on: 17th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/07/16 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2011/07/16 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 6th, October 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2010/07/16 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 16th, December 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 30th, December 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2008/07/18 with shareholders record filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2007/07/18 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/07/18 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2006/09/07 with shareholders record filed on: 7th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/09/07 with shareholders record filed on: 7th, September 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/08/06 from: kempson house camomile street london EC2A 7AN filed on: 14th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/08/06 from: kempson house camomile street london EC2A 7AN filed on: 14th, August 2006 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2004/12/31 filed on: 21st, December 2005 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2004/12/31 filed on: 21st, December 2005 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2003/12/31 filed on: 29th, September 2004 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2003/12/31 filed on: 29th, September 2004 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 7th, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 7th, August 2003 \| accounts	Free Download (1 page)
(363a) Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003 \| annual return	Free Download (5 pages)
(287) Registered office changed on 24/07/02 from: 280 grays inn road london WC1X 8EB filed on: 24th, July 2002 \| address	Free Download (1 page)
(287) Registered office changed on 24/07/02 from: 280 grays inn road london WC1X 8EB filed on: 24th, July 2002 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, July 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 16th, July 2002 \| incorporation	Free Download (17 pages)

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