VIRTUAL MARKETING SERVICES (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
VIRTUAL MARKETING SERVICES (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRTUAL MARKETING SERVICES (UK) LTD was incorporated 21 years ago on 16/07/2002 and has the registered number: 04486907. The accounts status is SMALL and accounts are next due on 31/12/2023.
VIRTUAL MARKETING SERVICES (UK) LTD was incorporated 21 years ago on 16/07/2002 and has the registered number: 04486907. The accounts status is SMALL and accounts are next due on 31/12/2023.
VIRTUAL MARKETING SERVICES (UK) LTD - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1 BEDFORD AVENUE
LONDON
WC1B 3AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEAN WILKINS | Aug 1969 | British | Director | 2024-02-01 | CURRENT |
| VIRTUAL INTERNET SERVICES LIMITED | Corporate Director | 2022-01-04 | CURRENT | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-07-16 UNTIL 2002-07-16 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2002-07-16 UNTIL 2002-07-16 | RESIGNED | ||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-08-17 UNTIL 2020-08-18 | RESIGNED | ||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-07-16 UNTIL 2006-08-08 | RESIGNED | ||
| EYAL SHAKED | Feb 1979 | Israeli | Director | 2003-07-21 UNTIL 2006-08-31 | RESIGNED |
| EYTAN MAZORI | Jul 1967 | British | Director | 2016-10-20 UNTIL 2022-01-04 | RESIGNED |
| AHARON GUY MAMAN | Mar 1971 | Polish | Director | 2011-12-07 UNTIL 2016-10-20 | RESIGNED |
| JOHN DAVID GOSLING | Jul 1966 | British | Director | 2002-07-16 UNTIL 2002-11-21 | RESIGNED |
| ERAN GONEN | May 1972 | Israeli | Director | 2010-10-20 UNTIL 2011-12-07 | RESIGNED |
| MR YARIV DAFNA | Jan 1974 | Israeli | Director | 2022-01-04 UNTIL 2024-02-01 | RESIGNED |
| 888 HOLDINGS PUBLIC LIMITED COMPANY | Corporate Director | 2002-11-21 UNTIL 2022-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 888 Holdings Public Limited Company | 2016-04-06 - 2016-04-06 | Gibralter | Voting rights 75 to 100 percent | |
| Vhl Financing Limited | 2016-04-06 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |