VIRTUAL REALITY MARKETING (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
VIRTUAL REALITY MARKETING (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRTUAL REALITY MARKETING (UK) LTD was incorporated 29 years ago on 26/01/1996 and has the registered number: 03151481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2025.
VIRTUAL REALITY MARKETING (UK) LTD was incorporated 29 years ago on 26/01/1996 and has the registered number: 03151481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2025.
VIRTUAL REALITY MARKETING (UK) LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2024 | 30/10/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2024 | 10/10/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN HAMMOND MEDHURST | Feb 1969 | British | Director | 2018-07-25 | CURRENT |
| MARC DAVID FOREMAN | Jul 1969 | British | Director | 1996-01-26 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-26 UNTIL 1996-01-26 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-01-26 UNTIL 1996-01-26 | RESIGNED | ||
| SUSAN DAPHNE MEDHURST | British | Director | 1996-01-26 UNTIL 2001-02-01 | RESIGNED | |
| IAN HAMMOND MEDHURST | British | Director | 1996-10-08 UNTIL 2019-09-26 | RESIGNED | |
| SUSAN DAPHNE MEDHURST | British | Secretary | 1996-01-26 UNTIL 2018-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Daphne Medhurst | 2023-09-26 | 10/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Hammond Medhurst | 2019-09-26 - 2022-10-13 | 1/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Marc David Foreman | 2019-09-26 | 7/1969 | London | Ownership of shares 25 to 50 percent |
| Mr Ian Hammond Medhurst | 2016-04-06 - 2019-09-26 | 1/1945 | Moreton-In-Marsh Gloucestershire | Ownership of shares 25 to 50 percent |