VS Alliance Limited

Company Name	VS Alliance Limited
Company Status	Active
Company Number	08175148
Category	Private Limited Company
Incorporation Date	10 August 2012(11 years, 8 months ago)
Previous Name	VS Communication Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Laurence Binge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 August 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Peter Anthony Robertson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Victor Shkulev
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Russian
Status	Current
Appointed	01 February 2013(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months
Role	Ceo Of Media Group
Country of Residence	Russia
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Peter Anthony Robertson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Director Name	Mr Joseph Charles Dunne
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2012(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Director Name	Mr Simon Peter Barry Horne
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 15 May 2020)
Role	Chief Financial Officer Hearst
Country of Residence	England
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Peter Wilman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Location

Registered Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

10 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
19 August 2020	Confirmation statement made on 10 August 2020 with updates (6 pages)
11 June 2020	Statement of capital on 11 June 2020 GBP 800 EUR 7,803,012 (6 pages)
11 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 June 2020	Statement by Directors (1 page)
11 June 2020	Solvency Statement dated 15/05/20 (1 page)
15 May 2020	Termination of appointment of Simon Peter Barry Horne as a director on 15 May 2020 (1 page)
30 March 2020	Change of share class name or designation (2 pages)
27 March 2020	Change of share class name or designation (2 pages)
19 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
16 March 2020	Statement by Directors (1 page)
16 March 2020	Statement of capital on 16 March 2020 GBP 800 EUR 44,803,812 (5 pages)
16 March 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 March 2020	Solvency Statement dated 13/03/20 (1 page)
13 March 2020	Statement by Directors (1 page)
13 March 2020	Statement of capital on 13 March 2020 GBP 1,000 EUR 56,003,765.00 (5 pages)
13 March 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
13 March 2020	Solvency Statement dated 11/03/20 (1 page)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
23 August 2019	Confirmation statement made on 10 August 2019 with updates (5 pages)
22 August 2019	Director's details changed for Mr Simon Peter Barry Horne on 19 April 2018 (2 pages)
22 November 2018	Second filed SH01 - 10/01/18 Statement of Capital eur 148539820 10/01/18 Statement of Capital gbp 1000 (9 pages)
7 November 2018	Termination of appointment of Peter Wilman as a director on 5 November 2018 (1 page)
22 October 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 February 2018	Statement of capital following an allotment of shares on 15 December 2017 EUR 148,539,820 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 18/10/2018. ANNOTATION Clarification a second filed SH01 was registered on 18/10/2018 and on 22/11/2018 (4 pages)
26 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
16 August 2017	Director's details changed for Mr Laurence Binge on 1 January 2017 (2 pages)
16 August 2017	Director's details changed for Mr Laurence Binge on 1 January 2017 (2 pages)
3 August 2017	Appointment of Mr Peter Wilman as a director on 1 August 2017 (2 pages)
3 August 2017	Appointment of Mr Peter Wilman as a director on 1 August 2017 (2 pages)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
17 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 January 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
4 October 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
19 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 May 2016	Memorandum and Articles of Association (36 pages)
19 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 May 2016	Memorandum and Articles of Association (36 pages)
1 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 EUR 143,000,000 GBP 1,000 (5 pages)
1 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 EUR 143,000,000 GBP 1,000 (5 pages)
27 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 May 2015	Statement of capital following an allotment of shares on 8 May 2015 EUR 143,000,000 GBP 1,000 (4 pages)
14 May 2015	Statement of capital following an allotment of shares on 8 May 2015 EUR 143,000,000 GBP 1,000 (4 pages)
14 May 2015	Statement of capital following an allotment of shares on 8 May 2015 EUR 143,000,000 GBP 1,000 (4 pages)
18 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 August 2014	Compulsory strike-off action has been discontinued (1 page)
13 August 2014	Compulsory strike-off action has been discontinued (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
11 August 2014	Annual return made up to 10 August 2014 Statement of capital on 2014-08-11 EUR 136,000,000 GBP 1,000 (5 pages)
11 August 2014	Annual return made up to 10 August 2014 Statement of capital on 2014-08-11 EUR 136,000,000 GBP 1,000 (5 pages)
4 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 EUR 136,000,000 GBP 1,000 (5 pages)
4 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 EUR 136,000,000 GBP 1,000 (5 pages)
18 February 2013	Appointment of Mr Simon Peter Barry Horne as a director (2 pages)
18 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 February 2013	Appointment of Victor Shkulev as a director (2 pages)
18 February 2013	Appointment of Mr Peter Anthony Robertson as a director (2 pages)
18 February 2013	Appointment of Mr Peter Anthony Robertson as a director (2 pages)
18 February 2013	Appointment of Victor Shkulev as a director (2 pages)
18 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 February 2013	Appointment of Mr Simon Peter Barry Horne as a director (2 pages)
15 February 2013	Termination of appointment of Peter Robertson as a director (1 page)
15 February 2013	Termination of appointment of Joseph Dunne as a director (1 page)
15 February 2013	Termination of appointment of Peter Robertson as a director (1 page)
15 February 2013	Termination of appointment of Joseph Dunne as a director (1 page)
12 December 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
12 December 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
6 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 1,000 EUR 136,000,000 (6 pages)
6 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
6 November 2012	Particulars of variation of rights attached to shares (2 pages)
6 November 2012	Particulars of variation of rights attached to shares (2 pages)
6 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 1,000 EUR 136,000,000 (6 pages)
6 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
28 September 2012	Appointment of Mr Joseph Charles Dunne as a director (2 pages)
28 September 2012	Appointment of Mr Joseph Charles Dunne as a director (2 pages)
15 August 2012	Company name changed vs communication LIMITED\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-10 (3 pages)
15 August 2012	Change of name notice (2 pages)
15 August 2012	Change of name notice (2 pages)
15 August 2012	Company name changed vs communication LIMITED\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-10 (3 pages)
10 August 2012	Incorporation (22 pages)
10 August 2012	Incorporation (22 pages)

VS Alliance Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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