VIRTUAL MEDIA LIMITED

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Company number 03133962
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address 154 HENDON WAY, LONDON, NW2 2NE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 28 May 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 28 May 2015. The most likely internet sites of VIRTUAL MEDIA LIMITED are www.virtualmedia.co.uk, and www.virtual-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Virtual Media Limited is a Private Limited Company. The company registration number is 03133962. Virtual Media Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Virtual Media Limited is 154 Hendon Way London Nw2 2ne. . CRAIG, Stuart Malcolm is a Secretary of the company. CRAIG, Stuart Malcolm is a Director of the company. LOWIN, Nicholas Hugh is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CRAIG, Carole has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
CRAIG, Stuart Malcolm
Appointed Date: 29 November 1995
Director
CRAIG, Stuart Malcolm
Appointed Date: 29 November 1995
63 years old
Director
LOWIN, Nicholas Hugh
Appointed Date: 20 June 2003
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995
Director
CRAIG, Carole
Resigned: 20 June 2003
Appointed Date: 29 November 1995
86 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995

Persons With Significant Control

Mr Stuart Malcolm Craig
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Hugh Lowin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL MEDIA LIMITED Events

25 Jan 2017
Micro company accounts made up to 28 May 2016
22 Dec 2016
Confirmation statement made on 29 November 2016 with updates
28 Feb 2016
Total exemption small company accounts made up to 28 May 2015
07 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
22 Feb 2015
Total exemption small company accounts made up to 28 May 2014
...
... and 45 more events
12 Dec 1995
Secretary resigned
12 Dec 1995
New secretary appointed;new director appointed
12 Dec 1995
Director resigned
12 Dec 1995
New director appointed
29 Nov 1995
Incorporation

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