VIRTUAL TALK LIMITED
LONDON AMPLE TV LIMITED

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 04890632
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000.01 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VIRTUAL TALK LIMITED are www.virtualtalk.co.uk, and www.virtual-talk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Talk Limited is a Private Limited Company. The company registration number is 04890632. Virtual Talk Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Virtual Talk Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . BRAMHALL, Stephen Denis is a Secretary of the company. BRAMHALL, Stephen Denis is a Director of the company. BYRNE, Derek William is a Director of the company. Secretary BYRNE, Derek William has been resigned. Secretary JARVINEN, Salla Sari Tuulikki has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNES, Simon has been resigned. Director TAL DANIEL, Boaz has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BRAMHALL, Stephen Denis
Appointed Date: 04 September 2006
Director
BRAMHALL, Stephen Denis
Appointed Date: 26 September 2003
71 years old
Director
BYRNE, Derek William
Appointed Date: 08 September 2003
59 years old

Resigned Directors

Secretary
BYRNE, Derek William
Resigned: 17 January 2005
Appointed Date: 08 September 2003
Secretary
JARVINEN, Salla Sari Tuulikki
Resigned: 04 September 2006
Appointed Date: 17 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Director
BARNES, Simon
Resigned: 17 January 2005
Appointed Date: 08 September 2003
59 years old
Director
TAL DANIEL, Boaz
Resigned: 17 January 2005
Appointed Date: 08 September 2003
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

VIRTUAL TALK LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,000.01
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50,000.01
26 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 44 more events
02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
02 Dec 2003
New director appointed
02 Dec 2003
New secretary appointed;new director appointed
08 Sep 2003
Incorporation

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