THE VIRTU GROUP LIMITED
LONDON AGENCY BENCHMARKS LIMITED INNOV8 MARKETING LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0LJ

Company number 04827705
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address SOHNAR HOUSE, 1 GLENTHORNE ROAD, LONDON, W6 0LJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of THE VIRTU GROUP LIMITED are www.thevirtugroup.co.uk, and www.the-virtu-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Virtu Group Limited is a Private Limited Company. The company registration number is 04827705. The Virtu Group Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of The Virtu Group Limited is Sohnar House 1 Glenthorne Road London W6 0lj. The company`s financial liabilities are £38.98k. It is £-81.95k against last year. And the total assets are £47.5k, which is £-88.16k against last year. SHIRTCLIFF, Tracey is a Secretary of the company. SHIRTCLIFF, Tracey is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director RUDGE, Jeremy Charles Harrington has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


the virtu group Key Finiance

LIABILITIES £38.98k
-68%
CASH n/a
TOTAL ASSETS £47.5k
-65%
All Financial Figures

Current Directors

Secretary
SHIRTCLIFF, Tracey
Appointed Date: 10 July 2003
Director
SHIRTCLIFF, Tracey
Appointed Date: 10 July 2003
53 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
RUDGE, Jeremy Charles Harrington
Resigned: 05 November 2015
Appointed Date: 20 May 2004
60 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Ms Tracey Shirtcliff
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

THE VIRTU GROUP LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Oct 2016
Micro company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
20 Nov 2015
Termination of appointment of Jeremy Charles Harrington Rudge as a director on 5 November 2015
19 Nov 2015
Company name changed agency benchmarks LIMITED\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18
...
... and 33 more events
24 Sep 2003
Registered office changed on 24/09/03 from: 19 bristol mews london W9 2JF
11 Aug 2003
New secretary appointed;new director appointed
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
10 Jul 2003
Incorporation

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