VIRTUAL PROGRAMMING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1SW

Company number 04131603
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 1 SOUTH HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1SW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 4 . The most likely internet sites of VIRTUAL PROGRAMMING LIMITED are www.virtualprogramming.co.uk, and www.virtual-programming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Virtual Programming Limited is a Private Limited Company. The company registration number is 04131603. Virtual Programming Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Virtual Programming Limited is 1 South House Bond Avenue Bletchley Milton Keynes Mk1 1sw. . HINTON, Mark Paul is a Secretary of the company. HINTON, Mark Paul is a Director of the company. LESURF, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HINTON, Mark Paul
Appointed Date: 28 December 2000
Director
HINTON, Mark Paul
Appointed Date: 28 December 2000
60 years old
Director
LESURF, Paul
Appointed Date: 28 December 2000
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Mark Paul Hinton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lesurf
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

VIRTUAL PROGRAMMING LIMITED Events

17 Jan 2017
Confirmation statement made on 28 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
02 Oct 2015
Registration of charge 041316030002, created on 1 October 2015
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
07 Jan 2002
Return made up to 28/12/01; full list of members
24 Jan 2001
Ad 03/01/01--------- £ si 1@1=1 £ ic 1/2
24 Jan 2001
Accounting reference date shortened from 31/12/01 to 31/10/01
28 Dec 2000
Secretary resigned
28 Dec 2000
Incorporation

VIRTUAL PROGRAMMING LIMITED Charges

1 October 2015
Charge code 0413 1603 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 February 2013
Legal charge
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 bassett court the green newport pagnell buckinghamshire…

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