THE VIRTUAL GROUP LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » TW11 8SH

Company number 03097337
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address SOLUTIONS HOUSE, 112 SHACKLEGATE LANE, LONDON, TW11 8SH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of THE VIRTUAL GROUP LIMITED are www.thevirtualgroup.co.uk, and www.the-virtual-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Chessington North Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Virtual Group Limited is a Private Limited Company. The company registration number is 03097337. The Virtual Group Limited has been working since 01 September 1995. The present status of the company is Active. The registered address of The Virtual Group Limited is Solutions House 112 Shacklegate Lane London Tw11 8sh. . EVANS, Beverley Patricia is a Secretary of the company. EVANS, Dominic Robert is a Director of the company. Secretary WILLIAMS, Philip Hugh has been resigned. Director WATLING, Peter John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
EVANS, Beverley Patricia
Appointed Date: 01 September 1995

Director
EVANS, Dominic Robert
Appointed Date: 01 September 1995
69 years old

Resigned Directors

Secretary
WILLIAMS, Philip Hugh
Resigned: 01 September 1995
Appointed Date: 01 September 1995

Director
WATLING, Peter John
Resigned: 01 September 1995
Appointed Date: 01 September 1995
69 years old

Persons With Significant Control

Mr Dominic Robert Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE VIRTUAL GROUP LIMITED Events

31 Dec 2016
Accounts for a small company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 1 September 2016 with updates
20 Oct 2015
Accounts for a small company made up to 31 March 2015
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000

01 Sep 2015
Satisfaction of charge 2 in full
...
... and 63 more events
06 Sep 1995
Secretary resigned
06 Sep 1995
Director resigned
06 Sep 1995
New secretary appointed
06 Sep 1995
New director appointed
01 Sep 1995
Incorporation

THE VIRTUAL GROUP LIMITED Charges

8 March 2006
Mortgage
Delivered: 9 March 2006
Status: Satisfied on 1 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 112 shacklegate lane teddington london t/no mx 398366…
1 April 1999
Rent deposit deed
Delivered: 20 April 1999
Status: Satisfied on 1 September 2015
Persons entitled: Latimer Marketing Limited
Description: All sums standing to the credit of account no 00218812…