Company number 04600783
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address THE PUMPHOUSE MODEST CORNER, VICTORIA ROAD, SOUTHBOROUGH, TUNBRIDGE WELLS, TN4 0LX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VIRTUALITY THE AGENCY LIMITED are www.virtualitytheagency.co.uk, and www.virtuality-the-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Virtuality The Agency Limited is a Private Limited Company.
The company registration number is 04600783. Virtuality The Agency Limited has been working since 26 November 2002.
The present status of the company is Active. The registered address of Virtuality The Agency Limited is The Pumphouse Modest Corner Victoria Road Southborough Tunbridge Wells Tn4 0lx. The company`s financial liabilities are £8.53k. It is £5k against last year. And the total assets are £28.6k, which is £12.89k against last year. SANDERS, Julie Victoria is a Secretary of the company. DYER, Simon John is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Advertising agencies".
virtuality the agency Key Finiance
LIABILITIES
£8.53k
+141%
CASH
n/a
TOTAL ASSETS
£28.6k
+82%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Nominee Director
REPORTACTION LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Persons With Significant Control
Mr. Simon John Dyer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
VIRTUALITY THE AGENCY LIMITED Events
18 Apr 2017
Total exemption full accounts made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
04 Dec 2002
New director appointed
01 Dec 2002
Secretary resigned
01 Dec 2002
Director resigned
01 Dec 2002
Registered office changed on 01/12/02 from: international house 15 bredbury business park stockport cheshire SK6 2NS
26 Nov 2002
Incorporation