VIRTUE CORPORATE SERVICES LIMITED. - LONDON


Overview

VIRTUE CORPORATE SERVICES LIMITED. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRTUE CORPORATE SERVICES LIMITED. was incorporated 24 years ago on 15/02/2000 and has the registered number: 03929201. The accounts status is TOTAL EXEMPTION FULL.

VIRTUE CORPORATE SERVICES LIMITED. - LONDON

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O WORLD TELEVISION
18 KING WILLIAM STREET
LONDON
EC4N 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O WORLD TELEVISION

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARK BOOTH Dec 1960 British Director 2012-12-14 CURRENT
PETER JOHN SIBLEY Jun 1963 United Kingdom Director 2012-12-14 CURRENT
CLAUS HENRIK STENBAEK Jun 1961 Danish Director 2000-05-23 UNTIL 2002-01-28 RESIGNED
STUART CHRISTOPHER SMITH Jul 1970 British Secretary 2005-02-24 UNTIL 2005-10-21 RESIGNED
MR JAMES ANDREW ORMONDROYD Apr 1972 British Secretary 2002-11-26 UNTIL 2005-02-24 RESIGNED
GARETH DAVID ROBLIN Jun 1960 British Secretary 2002-07-29 UNTIL 2002-11-26 RESIGNED
MRS EVELYN KIMBER Sep 1950 British Secretary 2005-10-21 UNTIL 2012-12-14 RESIGNED
MR MICHAEL PATRICK NEVILLE Jul 1954 British Director 2005-02-24 UNTIL 2006-08-31 RESIGNED
MR JAMES ANDREW ORMONDROYD Apr 1972 British Director 2002-11-22 UNTIL 2005-02-24 RESIGNED
STEPHEN MICHAEL KIRK Aug 1952 British Director 2006-09-01 UNTIL 2007-08-01 RESIGNED
MR JONATHAN MICHAEL KING Jun 1958 British Director 2005-02-24 UNTIL 2005-07-14 RESIGNED
GARETH DAVID ROBLIN Jun 1960 British Director 2002-07-29 UNTIL 2002-11-26 RESIGNED
MRS EVELYN KIMBER Sep 1950 British Director 2005-10-21 UNTIL 2012-12-14 RESIGNED
MR PAUL VERBRUGGEN Sep 1952 English Director 2012-02-23 UNTIL 2014-03-01 RESIGNED
IAN JAMES WATSON Feb 1963 British Director 2002-07-29 UNTIL 2002-11-26 RESIGNED
MR GORAN WALLIN Nov 1969 Swedish Director 2000-02-15 UNTIL 2000-05-23 RESIGNED
NILS BERTIL KARLSSON Apr 1947 Swedish Director 2000-05-23 UNTIL 2002-07-29 RESIGNED
GCS CORPORATE NOMINEES LIMITED Corporate Director 2000-02-15 UNTIL 2000-02-15 RESIGNED
STUART CHRISTOPHER SMITH Jul 1970 British Director 2005-02-24 UNTIL 2005-10-21 RESIGNED
DAN ANDERS GRAPENGIESSER Feb 1973 Swedish Director 2000-02-15 UNTIL 2005-02-24 RESIGNED
HAAKAN BENGT ANDERSON Apr 1959 Swedish Director 2002-01-28 UNTIL 2002-07-29 RESIGNED
GARETH FREDERICK ADDISON Jun 1973 British Director 2000-02-15 UNTIL 2002-07-29 RESIGNED
LARS THOMAS KARLSSON Sep 1974 Swedish Director 2000-05-23 UNTIL 2002-07-29 RESIGNED
EDWARD GILES ENGLISH Sep 1973 British Director 2002-07-29 UNTIL 2005-02-24 RESIGNED
NICHOLAS SPENCER CHARLES ENGLISH Oct 1970 British Director 2002-07-29 UNTIL 2003-06-24 RESIGNED
MR STEPHEN JOHN GARVEY Dec 1960 British Director 2005-10-21 UNTIL 2012-12-14 RESIGNED
NEIL JEREMY FERRIS Apr 1955 British Director 2002-07-29 UNTIL 2003-06-24 RESIGNED
GOODWILLE LIMITED Corporate Secretary 2000-02-15 UNTIL 2002-07-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-15 UNTIL 2000-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Sibley 2016-04-06 6/1963 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - VIRTUE CORPORATE SERVICES LIMITED. 2016-10-01 31-12-2015 £-623,000 equity
Abbreviated Company Accounts - VIRTUE CORPORATE SERVICES LIMITED. 2015-10-01 31-12-2014 £-595,000 equity
Abbreviated Company Accounts - VIRTUE CORPORATE SERVICES LIMITED. 2015-04-01 30-06-2014 £-602,000 equity

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