Company NameVirtual Talk Limited
DirectorsDerek William Byrne and Stephen Denis Bramhall
Company StatusActive
Company Number04890632
CategoryPrivate Limited Company
Incorporation Date8 September 2003(18 years, 8 months ago)
Previous NameAmple Tv Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDerek William Byrne
Date of BirthAugust 1966 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed08 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCalder & Co 30 Orange Street
London
WC2H 7HF
Director NameStephen Denis Bramhall
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2003(2 weeks, 4 days after company formation)
Appointment Duration18 years, 8 months
RoleGroup Finance Director
Correspondence AddressCalder & Co 30 Orange Street
London
WC2H 7HF
Secretary NameStephen Denis Bramhall
NationalityBritish
StatusCurrent
Appointed04 September 2006(2 years, 12 months after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Correspondence AddressCalder & Co 30 Orange Street
London
WC2H 7HF
Director NameSimon Barnes
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressAtherington Cottages
Climping
West Sussex
BN17 5RN
Director NameBoaz Tal Daniel
Date of BirthJune 1966 (Born 56 years ago)
NationalityIsraeli
StatusResigned
Appointed08 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address10 Douglas House
6 Maida Avenue
London
W2 1TG
Secretary NameDerek William Byrne
NationalityIrish
StatusResigned
Appointed08 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address12 Park Towers
2 Brick Street
London
W1Y 7DF
Secretary NameSalla Sari Tuulikki Jarvinen
NationalityFinnish
StatusResigned
Appointed17 January 2005(1 year, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 September 2006)
RoleLawyer
Correspondence Address33 Rosedene
77 Christchurch Avenue
London
NW6 7NU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressCalder & Co
30 Orange Street
London
WC2H 7HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (10 months, 3 weeks ago)
Next Accounts Due31 March 2023 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return8 September 2021 (8 months, 2 weeks ago)
Next Return Due22 September 2022 (4 months from now)

Filing History

8 September 2021Confirmation statement made on 8 September 2021 with updates (3 pages)
22 June 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
15 June 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
22 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
13 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
17 September 2019Change of details for Amplefuture Group Limited as a person with significant control on 16 September 2019 (2 pages)
17 September 2019Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
24 June 2019Confirmation statement made on 11 June 2019 with updates (4 pages)
10 May 2019Director's details changed for Derek William Byrne on 10 May 2019 (2 pages)
19 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
18 June 2018Confirmation statement made on 11 June 2018 with updates (4 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
15 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
19 April 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 April 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,000.01
(4 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,000.01
(4 pages)
5 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50,000.01
(4 pages)
3 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50,000.01
(4 pages)
26 March 2015Accounts for a small company made up to 30 June 2014 (6 pages)
26 March 2015Accounts for a small company made up to 30 June 2014 (6 pages)
29 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 50,000.01
(4 pages)
29 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 50,000.01
(4 pages)
8 May 2014Statement of company's objects (2 pages)
8 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(14 pages)
8 May 2014Statement of company's objects (2 pages)
8 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(14 pages)
30 April 2014Statement of capital following an allotment of shares on 20 March 2014
  • GBP 50,000.01
(3 pages)
30 April 2014Statement of capital following an allotment of shares on 20 March 2014
  • GBP 50,000.01
(3 pages)
25 March 2014Accounts for a dormant company made up to 30 June 2013 (7 pages)
25 March 2014Accounts for a dormant company made up to 30 June 2013 (7 pages)
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders (4 pages)
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders (4 pages)
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders (4 pages)
9 May 2013Director's details changed for Derek William Byrne on 7 May 2013 (2 pages)
9 May 2013Director's details changed for Derek William Byrne on 7 May 2013 (2 pages)
9 May 2013Director's details changed for Derek William Byrne on 7 May 2013 (2 pages)
5 April 2013Total exemption full accounts made up to 30 June 2012 (7 pages)
5 April 2013Total exemption full accounts made up to 30 June 2012 (7 pages)
23 October 2012Director's details changed for Derek William Byrne on 23 October 2012 (2 pages)
23 October 2012Director's details changed for Derek William Byrne on 23 October 2012 (2 pages)
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
20 June 2012Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 20 June 2012 (1 page)
20 June 2012Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 20 June 2012 (1 page)
3 April 2012Accounts for a dormant company made up to 30 June 2011 (7 pages)
3 April 2012Accounts for a dormant company made up to 30 June 2011 (7 pages)
13 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (2 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (2 pages)
8 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
19 May 2010Director's details changed for Derek William Byrne on 1 May 2010 (2 pages)
19 May 2010Director's details changed for Derek William Byrne on 1 May 2010 (2 pages)
19 May 2010Director's details changed for Derek William Byrne on 1 May 2010 (2 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (2 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (2 pages)
2 December 2009Secretary's details changed for Stephen Denis Bramhall on 1 November 2009 (1 page)
2 December 2009Director's details changed for Derek William Byrne on 1 November 2009 (2 pages)
2 December 2009Secretary's details changed for Stephen Denis Bramhall on 1 November 2009 (1 page)
2 December 2009Director's details changed for Derek William Byrne on 1 November 2009 (2 pages)
2 December 2009Secretary's details changed for Stephen Denis Bramhall on 1 November 2009 (1 page)
2 December 2009Director's details changed for Derek William Byrne on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Stephen Denis Bramhall on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Stephen Denis Bramhall on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Stephen Denis Bramhall on 1 November 2009 (2 pages)
8 September 2009Return made up to 08/09/09; full list of members (3 pages)
8 September 2009Return made up to 08/09/09; full list of members (3 pages)
6 May 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 May 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 September 2008Return made up to 08/09/08; full list of members (3 pages)
9 September 2008Return made up to 08/09/08; full list of members (3 pages)
1 May 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
1 May 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 September 2007Return made up to 08/09/07; full list of members (2 pages)
17 September 2007Return made up to 08/09/07; full list of members (2 pages)
12 February 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
12 February 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
10 November 2006Company name changed ample tv LIMITED\certificate issued on 10/11/06 (2 pages)
10 November 2006Company name changed ample tv LIMITED\certificate issued on 10/11/06 (2 pages)
26 October 2006Return made up to 08/09/06; full list of members (2 pages)
26 October 2006Return made up to 08/09/06; full list of members (2 pages)
23 October 2006New secretary appointed (2 pages)
23 October 2006Secretary resigned (1 page)
23 October 2006New secretary appointed (2 pages)
23 October 2006Secretary resigned (1 page)
3 May 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
3 May 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
8 September 2005Return made up to 08/09/05; full list of members (2 pages)
8 September 2005Return made up to 08/09/05; full list of members (2 pages)
2 March 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
2 March 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
25 January 2005New secretary appointed (1 page)
25 January 2005Secretary resigned (1 page)
25 January 2005Director resigned (1 page)
25 January 2005New secretary appointed (1 page)
25 January 2005Secretary resigned (1 page)
25 January 2005Director resigned (1 page)
4 October 2004Return made up to 08/09/04; full list of members (8 pages)
4 October 2004Return made up to 08/09/04; full list of members (8 pages)
11 January 2004Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
11 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 January 2004Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
11 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
2 December 2003Director resigned (1 page)
2 December 2003Secretary resigned (1 page)
2 December 2003New director appointed (2 pages)
2 December 2003New secretary appointed;new director appointed (2 pages)
2 December 2003Director resigned (1 page)
2 December 2003Secretary resigned (1 page)
2 December 2003New director appointed (2 pages)
2 December 2003New secretary appointed;new director appointed (2 pages)
8 September 2003Incorporation (16 pages)
8 September 2003Incorporation (16 pages)