Company Name1080 Virtual Media Consulting Ltd
DirectorAlexandra Beata Steven-Boniecki
Company StatusActive
Company Number08198279
CategoryPrivate Limited Company
Incorporation Date3 September 2012 (5 years, 3 months ago)
Previous Name1080 Vision Media Consulting Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Alexandra Beata Steven-Boniecki
Date of BirthJanuary 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2012(same day as company formation)
RoleDirecto
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ

Contact

Websitewww.1080vmc.com
Email address[email protected]
Telephone020 81448424
Telephone regionLondon

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Alexandra Beata Claxton
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,149
Cash£66
Current Liabilities£15,215

Accounts

Latest Accounts30 September 2016 (1 year, 2 months ago)
Next Accounts Due30 June 2018 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return3 September 2017 (3 months, 1 week ago)
Next Return Due17 September 2019 (1 year, 9 months from now)

Filing History

4 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
12 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
28 June 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
4 April 2016Director's details changed for Ms Alexandra Beata Claxton on 1 April 2016 (2 pages)
11 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
11 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
8 June 2015Total exemption full accounts made up to 30 September 2014 (9 pages)
17 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
17 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
6 December 2013Total exemption full accounts made up to 30 September 2013 (7 pages)
6 December 2013Registered office address changed from 11 Murray Street London Greater London NW1 9RE England on 6 December 2013 (2 pages)
6 December 2013Registered office address changed from 11 Murray Street London Greater London NW1 9RE England on 6 December 2013 (2 pages)
17 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(3 pages)
17 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(3 pages)
17 September 2013Director's details changed for Ms Alexandra Beata Claxton on 6 September 2013 (2 pages)
25 October 2012Company name changed 1080 vision media consulting LTD\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-24
  • NM01 ‐ Change of name by resolution
(3 pages)
3 September 2012Incorporation (27 pages)