Virion Interactive Limited

Company Name	Virion Interactive Limited
Company Status	Dissolved
Company Number	06296542
Category	Private Limited Company
Incorporation Date	28 June 2007(16 years, 10 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	28 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Strand 5th Floor London WC2R 0DW

Director Name	Mr Nicholas James Edward Leatham
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2014(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Director Name	Mr Stephen Woodford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(1 year, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 August 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	West End House Culkerton Tetbury Gloucestershire GL8 8SS Wales

Director Name	Mr Joseph Robert Paolino
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2009(2 years, 2 months after company formation)
Appointment Duration	4 days (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Iffley Road London W6 0PD

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mrs Shirley Watson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	68 Games Road Ludgrove Hall Barnet Hertfordshire EN4 9HW

Contact

Website	omnicomgroup.com
Telephone	020 77245468
Telephone region	London

Location

Registered Address	85 Strand 5th Floor London WC2R 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Omnicom Management Europe 100.00% Ordinary

Financials

Year	2014
Net Worth	-£242,275
Current Liabilities	£1,852,790

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	27 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
25 October 2016	Application to strike the company off the register (3 pages)
25 October 2016	Application to strike the company off the register (3 pages)
11 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
11 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
11 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016 (1 page)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
18 February 2016	Resolutions RES13 ‐ Disclosure framwork 11/01/2016 RES13 ‐ Disclosure framwork 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Disclosure framwork 11/01/2016 (2 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
19 May 2015	Full accounts made up to 31 December 2014 (16 pages)
19 May 2015	Full accounts made up to 31 December 2014 (16 pages)
1 September 2014	Appointment of Mr Nicholas James Edward Leatham as a director on 31 August 2014 (2 pages)
1 September 2014	Termination of appointment of Shirley Watson as a director on 31 August 2014 (1 page)
1 September 2014	Appointment of Mr Nicholas James Edward Leatham as a director on 31 August 2014 (2 pages)
1 September 2014	Termination of appointment of Shirley Watson as a director on 31 August 2014 (1 page)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
19 June 2014	Full accounts made up to 31 December 2013 (16 pages)
19 June 2014	Full accounts made up to 31 December 2013 (16 pages)
13 December 2013	Section 519 (3 pages)
13 December 2013	Section 519 (3 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
12 June 2013	Appointment of Mrs Shirley Watson as a director (2 pages)
12 June 2013	Termination of appointment of Peter Trueman as a director (1 page)
12 June 2013	Termination of appointment of Peter Trueman as a director (1 page)
12 June 2013	Appointment of Mrs Shirley Watson as a director (2 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Full accounts made up to 31 December 2011 (17 pages)
13 June 2012	Full accounts made up to 31 December 2011 (17 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Full accounts made up to 31 December 2010 (18 pages)
16 June 2011	Full accounts made up to 31 December 2010 (18 pages)
7 July 2010	Full accounts made up to 31 December 2009 (16 pages)
7 July 2010	Full accounts made up to 31 December 2009 (16 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
1 September 2009	Appointment terminated director joseph paolino (1 page)
1 September 2009	Director appointed mr peter douglas trueman (2 pages)
1 September 2009	Appointment terminated director joseph paolino (1 page)
1 September 2009	Director appointed mr peter douglas trueman (2 pages)
28 August 2009	Appointment terminated director shirley watson (1 page)
28 August 2009	Appointment terminated director shirley watson (1 page)
28 August 2009	Director appointed mr joseph robert paolino (1 page)
28 August 2009	Director appointed mr joseph robert paolino (1 page)
28 August 2009	Appointment terminated director stephen woodford (1 page)
28 August 2009	Appointment terminated director stephen woodford (1 page)
29 June 2009	Return made up to 28/06/09; full list of members (3 pages)
29 June 2009	Return made up to 28/06/09; full list of members (3 pages)
18 June 2009	Full accounts made up to 31 December 2008 (21 pages)
18 June 2009	Full accounts made up to 31 December 2008 (21 pages)
3 April 2009	Director's change of particulars / stephen woodford / 31/03/2009 (1 page)
3 April 2009	Director's change of particulars / stephen woodford / 31/03/2009 (1 page)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
23 September 2008	Director appointed mrs shirley watson (1 page)
23 September 2008	Director appointed mr stephen william john woodford (1 page)
23 September 2008	Director appointed mr stephen william john woodford (1 page)
23 September 2008	Director appointed mrs shirley watson (1 page)
22 September 2008	Appointment terminated director suzanne loney (1 page)
22 September 2008	Appointment terminated director suzanne loney (1 page)
30 June 2008	Return made up to 28/06/08; full list of members (3 pages)
30 June 2008	Return made up to 28/06/08; full list of members (3 pages)
20 July 2007	Accounting reference date extended from 30/06/08 to 27/12/08 (1 page)
20 July 2007	Accounting reference date extended from 30/06/08 to 27/12/08 (1 page)
28 June 2007	Incorporation (16 pages)
28 June 2007	Incorporation (16 pages)

Virion Interactive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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