VIRTUAL MARKETING SERVICES (UK) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2JR
Company number 04486907
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Eytan Mazori on 17 November 2016; Appointment of Eytan Mazori as a director on 20 October 2016; Termination of appointment of Aharon Guy Maman as a director on 20 October 2016. The most likely internet sites of VIRTUAL MARKETING SERVICES (UK) LTD are www.virtualmarketingservicesuk.co.uk, and www.virtual-marketing-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Marketing Services Uk Ltd is a Private Limited Company. The company registration number is 04486907. Virtual Marketing Services Uk Ltd has been working since 16 July 2002. The present status of the company is Active. The registered address of Virtual Marketing Services Uk Ltd is Rutland House 148 Edmund Street Birmingham B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. MAZORI, Eytan is a Director of the company. 888 HOLDINGS PUBLIC LIMITED COMPANY is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GONEN, Eran has been resigned. Director GOSLING, John David has been resigned. Director MAMAN, Aharon Guy has been resigned. Director SHAKED, Eyal has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 17 August 2006
Director
MAZORI, Eytan
Appointed Date: 20 October 2016
58 years old
Director
888 HOLDINGS PUBLIC LIMITED COMPANY
Appointed Date: 21 November 2002

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2006
Appointed Date: 16 July 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Director
GONEN, Eran
Resigned: 07 December 2011
Appointed Date: 20 October 2010
53 years old
Director
GOSLING, John David
Resigned: 21 November 2002
Appointed Date: 16 July 2002
59 years old
Director
MAMAN, Aharon Guy
Resigned: 20 October 2016
Appointed Date: 07 December 2011
54 years old
Director
SHAKED, Eyal
Resigned: 31 August 2006
Appointed Date: 21 July 2003
46 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

888 Holdings Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

VIRTUAL MARKETING SERVICES (UK) LTD Events

21 Nov 2016
Director's details changed for Eytan Mazori on 17 November 2016
01 Nov 2016
Appointment of Eytan Mazori as a director on 20 October 2016
31 Oct 2016
Termination of appointment of Aharon Guy Maman as a director on 20 October 2016
18 Aug 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 47 more events
24 Jul 2002
New director appointed
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
24 Jul 2002
New secretary appointed
16 Jul 2002
Incorporation

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