Virtual Talk Limited

Company Name	Virtual Talk Limited
Director	Derek William Byrne
Company Status	Active
Company Number	04890632
Category	Private Limited Company
Incorporation Date	8 September 2003(20 years, 7 months ago)
Previous Name	Ample Tv Limited

Business Activity

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

Directors

Director Name	Derek William Byrne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Simon Barnes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Atherington Cottages Climping West Sussex BN17 5RN

Director Name	Boaz Tal Daniel
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Douglas House 6 Maida Avenue London W2 1TG

Secretary Name	Derek William Byrne
Nationality	Irish
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Park Towers 2 Brick Street London W1Y 7DF

Director Name	Stephen Denis Bramhall
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 1 month (resigned 01 November 2023)
Role	Group Finance Director
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Salla Sari Tuulikki Jarvinen
Nationality	Finnish
Status	Resigned
Appointed	17 January 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 2006)
Role	Lawyer
Correspondence Address	33 Rosedene 77 Christchurch Avenue London NW6 7NU

Secretary Name	Stephen Denis Bramhall
Nationality	British
Status	Resigned
Appointed	04 September 2006(2 years, 12 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 November 2023)
Role	Company Director
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

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

Virtual Talk Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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