| Company Name | 1080 Virtual Media Consulting Ltd |
|---|---|
| Director | Alexandra Beata Steven-Boniecki |
| Company Status | Active |
| Company Number | 08198279 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2012(11 years, 7 months ago) |
| Previous Name | 1080 Vision Media Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Alexandra Beata Steven-Boniecki |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Directo |
| Country of Residence | United Kingdom |
| Correspondence Address | Wey House, Suite 300 15 Church Street Weybridge Surrey KT13 8DE |
Contact
| Website | www.1080vmc.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 81448424 |
| Telephone region | London |
Location
| Registered Address | Wey House, Suite 300 15 Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Alexandra Beata Claxton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,149 |
| Cash | £66 |
| Current Liabilities | £15,215 |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (5 months from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 3 March 2023 | Total exemption full accounts made up to 29 September 2022 (8 pages) |
| 31 December 2022 | Change of details for Ms Alexandra Beata Steven-Boniecki as a person with significant control on 31 December 2022 (2 pages) |
| 31 December 2022 | Change of details for Ms Alexandra Beata Steven-Boniecki as a person with significant control on 27 December 2022 (2 pages) |
| 29 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 22 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2022 | Total exemption full accounts made up to 29 September 2021 (8 pages) |
| 18 January 2022 | Registered office address changed from 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD to Wey House, Suite 300 15 Church Street Weybridge Surrey KT13 8DE on 18 January 2022 (1 page) |
| 14 January 2022 | Director's details changed for Ms Alexandra Beata Steven-Boniecki on 1 January 2022 (2 pages) |
| 17 November 2021 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD on 17 November 2021 (2 pages) |
| 13 September 2021 | Confirmation statement made on 3 September 2021 with updates (5 pages) |
| 17 March 2021 | Total exemption full accounts made up to 29 September 2020 (8 pages) |
| 27 January 2021 | Notification of Alexandra Beata Steven-Boniecki as a person with significant control on 31 December 2020 (2 pages) |
| 11 September 2020 | Confirmation statement made on 3 September 2020 with updates (5 pages) |
| 27 July 2020 | Total exemption full accounts made up to 29 September 2019 (7 pages) |
| 27 September 2019 | Total exemption full accounts made up to 29 September 2018 (7 pages) |
| 11 September 2019 | Confirmation statement made on 3 September 2019 with updates (5 pages) |
| 28 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 17 September 2018 | Confirmation statement made on 3 September 2018 with updates (5 pages) |
| 15 August 2018 | Cessation of Alexandra Beata Claxton as a person with significant control on 1 July 2018 (1 page) |
| 14 August 2018 | Notification of Piotr Ochnicki as a person with significant control on 1 July 2018 (2 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 13 April 2018 | Director's details changed for Ms Alexandra Beata Steven-Boniecki on 13 April 2018 (2 pages) |
| 11 April 2018 | Director's details changed for Ms Alexandra Beata Steven-Boniecki on 11 April 2018 (2 pages) |
| 4 December 2017 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 4 December 2017 (1 page) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 12 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 28 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 4 April 2016 | Director's details changed for Ms Alexandra Beata Claxton on 1 April 2016 (2 pages) |
| 4 April 2016 | Director's details changed for Ms Alexandra Beata Claxton on 1 April 2016 (2 pages) |
| 11 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 8 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 8 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 17 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 6 December 2013 | Registered office address changed from 11 Murray Street London Greater London NW1 9RE England on 6 December 2013 (2 pages) |
| 6 December 2013 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 6 December 2013 | Registered office address changed from 11 Murray Street London Greater London NW1 9RE England on 6 December 2013 (2 pages) |
| 6 December 2013 | Registered office address changed from 11 Murray Street London Greater London NW1 9RE England on 6 December 2013 (2 pages) |
| 6 December 2013 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 17 September 2013 | Director's details changed for Ms Alexandra Beata Claxton on 6 September 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Director's details changed for Ms Alexandra Beata Claxton on 6 September 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 25 October 2012 | Company name changed 1080 vision media consulting LTD\certificate issued on 25/10/12
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| 25 October 2012 | Company name changed 1080 vision media consulting LTD\certificate issued on 25/10/12
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| 3 September 2012 | Incorporation (27 pages) |
| 3 September 2012 | Incorporation (27 pages) |