VIRTUAL WORLD INTERNET LTD. - LONDON


Company Profile Company Filings

Overview

VIRTUAL WORLD INTERNET LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRTUAL WORLD INTERNET LTD. was incorporated 28 years ago on 03/11/1995 and has the registered number: 03121835. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

VIRTUAL WORLD INTERNET LTD. - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN ALEX EDWARD COOKE Jun 1972 British Director 2018-11-01 CURRENT
MR. GRAHAM EDWARD COOKE Jul 1951 British Director 2020-04-27 CURRENT
MR IAN ROURKE Jan 1951 British Director 2011-02-16 UNTIL 2011-07-18 RESIGNED
MISS MANYOUNG HAN May 1969 British Director 2001-07-12 UNTIL 2004-09-01 RESIGNED
MR CYRIL GOLD Sep 1942 British Director 2002-11-18 UNTIL 2003-06-26 RESIGNED
MR JUSTIN ALEX EDWARD COOKE Jun 1972 British Director 1995-11-03 UNTIL 1997-06-05 RESIGNED
MR. GRAHAM EDWARD COOKE Jul 1951 British Director 1997-06-10 UNTIL 2011-02-10 RESIGNED
MR. GRAHAM EDWARD COOKE Jul 1951 British Director 2011-07-18 UNTIL 2018-11-01 RESIGNED
MR. GRAHAM EDWARD COOKE Jul 1951 British Director 2011-11-24 UNTIL 2011-11-24 RESIGNED
MR PETRUS JACOBUS JOHANNES CILLIERS Nov 1959 South African Director 2018-11-11 UNTIL 2020-04-30 RESIGNED
BALBIR SINGH SIDHU Dec 1931 British Secretary 1995-11-03 UNTIL 1997-09-09 RESIGNED
MISS MANYOUNG HAN May 1969 British Secretary 1998-06-23 UNTIL 2011-04-05 RESIGNED
BARRIE FORD PARKHOUSE British Secretary 1997-12-03 UNTIL 1998-06-23 RESIGNED
MR. GRAHAM EDWARD COOKE Secretary 2011-11-24 UNTIL 2018-11-01 RESIGNED
BALBIR SINGH SIDHU Dec 1931 British Director 1995-11-03 UNTIL 1996-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Edward Cooke 2016-04-07 7/1951 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLD TRAVEL NET LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 63990 - Other information service activities n.e.c.
WORLD SPORTS NET LIMITED LONDON ENGLAND Active -... MICRO ENTITY 63990 - Other information service activities n.e.c.
WORLD TRAVEL ACADEMY LIMITED LONDON Dissolved... DORMANT 52290 - Other transportation support activities
WORLD PROPERTY NET LIMITED LONDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
WORLD INTERNET GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
SEVEN WONDERS OF THE WORLD LTD LONDON Dissolved... DORMANT 52290 - Other transportation support activities
WORLD WEALTH LIST LIMITED LONDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
WORLD NAMES NET.COM LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
WORLD LUXURY MEDIA LIMITED LONDON ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
BROADBAND (HOLDINGS) GROUP LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
WORLD MOBI SITES LTD. LONDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
TELESCOPE STUDIOS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
VIRTUALLY THE WORLD LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
WORLD AWARDS LIMITED LONDON ... TOTAL EXEMPTION SMALL 73120 - Media representation services
WORLD GROUP MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
WORLD MOBI LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
LRL INVESTMENTS LIMITED WETHERBY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
I Q EQUITY LIMITED LEEDS Active MICRO ENTITY 62020 - Information technology consultancy activities
JMS COMMUNICATIONS LTD LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VIRTUAL WORLD INTERNET LTD. 2024-01-25 30-04-2023 £34,498 equity
Micro-entity Accounts - VIRTUAL WORLD INTERNET LTD. 2023-01-10 30-04-2022 £34,498 equity
Micro-entity Accounts - VIRTUAL WORLD INTERNET LTD. 2021-05-13 30-04-2021 £34,498 equity
Micro-entity Accounts - VIRTUAL WORLD INTERNET LTD. 2021-04-27 31-07-2020 £3,327 equity
Dormant Company Accounts - VIRTUAL WORLD INTERNET LTD. 2020-05-12 31-07-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - VIRTUAL WORLD INTERNET LTD. 2019-06-06 31-07-2018 £1,000 Cash £1,000 equity
Micro-entity Accounts - VIRTUAL WORLD INTERNET LTD. 2018-05-01 31-07-2017 £-270,486 equity
VIRTUAL WORLD INTERNET LIMITED - Abbreviated accounts 2017-11-16 31-07-2016
VIRTUAL WORLD INTERNET LIMITED - Abbreviated accounts 2015-10-01 31-07-2014
VIRTUAL WORLD INTERNET LIMITED - Abbreviated accounts 2015-10-01 31-07-2015

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