About

Registered Number: 04080432
Date of Incorporation: 28/09/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG,

 

Founded in 2000, Virtual Television Company Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Virtual Television Company Ltd has 3 directors listed as Hanly, Francis Neil, Sweeting, Adam Raymond Charles, Woolley, Benjamin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANLY, Francis Neil 28 September 2000 - 1
SWEETING, Adam Raymond Charles 28 September 2000 - 1
WOOLLEY, Benjamin 12 March 2001 22 June 2018 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 11 October 2018
TM01 - Termination of appointment of director 02 July 2018
AA - Annual Accounts 02 July 2018
CH01 - Change of particulars for director 14 October 2017
CS01 - N/A 14 October 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 21 June 2016
AD01 - Change of registered office address 26 May 2016
AR01 - Annual Return 26 October 2015
CH01 - Change of particulars for director 26 October 2015
CH03 - Change of particulars for secretary 26 October 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 03 July 2013
DISS40 - Notice of striking-off action discontinued 26 January 2013
AR01 - Annual Return 24 January 2013
CH01 - Change of particulars for director 24 January 2013
GAZ1 - First notification of strike-off action in London Gazette 22 January 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 02 July 2010
AD01 - Change of registered office address 01 July 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 15 July 2009
363s - Annual Return 10 November 2008
AA - Annual Accounts 30 July 2008
363s - Annual Return 01 December 2007
AA - Annual Accounts 04 September 2007
RESOLUTIONS - N/A 02 July 2007
RESOLUTIONS - N/A 02 July 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 09 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2001
287 - Change in situation or address of Registered Office 10 July 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
288b - Notice of resignation of directors or secretaries 29 September 2000
288b - Notice of resignation of directors or secretaries 29 September 2000
NEWINC - New incorporation documents 28 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.