VM
VIRTUAL MARKETING SERVICES (UK) LTD
ActiveCompany number 04486907
London, England · Incorporated 16 July 2002
1 Bedford Avenue, London, WC1B 3AU, England
Last updated on 27 August 2026
Other amusement and recreation activities n.e.c. · SIC 93290
Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
6 March 2026
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
9 June 2026
View
Accounts With Accounts Type Small
Accounts
10 May 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2026
View
Termination Director Company With Name Termination Date
Officers
30 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025
View
Memorandum Articles
Incorporation
28 March 2025
View
Resolution
Resolution
28 March 2025
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 March 2025
View
Appoint Person Secretary Company With Name Date
Officers
13 February 2025
View
Accounts With Accounts Type Small
Accounts
3 January 2025
View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024
View
Accounts With Accounts Type Small
Accounts
18 May 2024
View
Appoint Person Director Company With Name Date
Officers
1 February 2024
View
Termination Director Company With Name Termination Date
Officers
1 February 2024
View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2023
View
Accounts With Accounts Type Small
Accounts
14 October 2022
View
Change Person Director Company With Change Date
Officers
5 August 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2022
View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022
View
Appoint Person Director Company With Name Date
Officers
4 January 2022
View
Appoint Corporate Director Company With Name Date
Officers
4 January 2022
View
Termination Director Company With Name Termination Date
Officers
4 January 2022
View
Termination Director Company With Name Termination Date
Officers
4 January 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2021
View
Accounts With Accounts Type Small
Accounts
25 October 2021
View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021
View
Change Corporate Director Company With Change Date
Officers
24 February 2021
View
Accounts With Accounts Type Small
Accounts
21 September 2020
View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2020
View
Termination Secretary Company With Name Termination Date
Officers
19 August 2020
View
Accounts With Accounts Type Small
Accounts
28 October 2019
View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019
View
Change Person Director Company With Change Date
Officers
29 November 2018
View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018
View
Accounts With Accounts Type Small
Accounts
11 June 2018
View
Accounts With Accounts Type Small
Accounts
20 October 2017
View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017
View
Change Person Director Company With Change Date
Officers
21 November 2016
View
Appoint Person Director Company With Name Date
Officers
1 November 2016
View
Termination Director Company With Name Termination Date
Officers
31 October 2016
View
Accounts With Accounts Type Full
Accounts
18 August 2016
View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016
View
Change Corporate Director Company With Change Date
Officers
24 June 2016
View
Accounts With Accounts Type Full
Accounts
28 September 2015
View
Auditors Resignation Company
Auditors
17 August 2015
View
Miscellaneous
Miscellaneous
13 August 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015
View
Accounts With Accounts Type Full
Accounts
24 September 2014
View
Change Corporate Secretary Company With Change Date
Officers
21 July 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014
View
Accounts With Accounts Type Full
Accounts
27 September 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013
View
Accounts With Accounts Type Full
Accounts
24 September 2012
View
Change Registered Office Address Company With Date Old Address
Address
17 July 2012
View
Change Corporate Secretary Company With Change Date
Officers
17 July 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012
View
Change Corporate Director Company With Change Date
Officers
16 July 2012
View
Appoint Person Director Company With Name
Officers
8 February 2012
View
Termination Director Company With Name
Officers
7 February 2012
View
Accounts With Accounts Type Full
Accounts
30 September 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011
View
Change Corporate Secretary Company With Change Date
Officers
31 December 2010
View
Appoint Person Director Company With Name
Officers
20 October 2010
View
Accounts With Accounts Type Full
Accounts
6 October 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010
View
Accounts With Accounts Type Full
Accounts
16 December 2009
View
Legacy
Annual Return
3 August 2009
View
Accounts With Accounts Type Full
Accounts
30 December 2008
View
Legacy
Annual Return
18 July 2008
View
Accounts With Accounts Type Full
Accounts
28 October 2007
View
Legacy
Annual Return
18 July 2007
View
Accounts With Accounts Type Full
Accounts
5 November 2006
View
Legacy
Annual Return
7 September 2006
View
Legacy
Officers
4 September 2006
View
Legacy
Officers
17 August 2006
View
Legacy
Address
14 August 2006
View
Legacy
Officers
14 August 2006
View
Accounts With Accounts Type Small
Accounts
21 December 2005
View
Legacy
Annual Return
17 August 2005
View
Legacy
Annual Return
7 April 2005
View
Legacy
Officers
4 April 2005
View
Accounts With Accounts Type Small
Accounts
29 September 2004
View
Legacy
Annual Return
23 August 2004
View
Legacy
Officers
15 October 2003
View
Legacy
Accounts
7 August 2003
View
Legacy
Annual Return
30 July 2003
View
Legacy
Officers
27 November 2002
View
Legacy
Officers
27 November 2002
View
Legacy
Officers
24 July 2002
View
Legacy
Officers
24 July 2002
View
Legacy
Officers
24 July 2002
View
Legacy
Officers
24 July 2002
View
Legacy
Address
24 July 2002
View
Incorporation Company
Incorporation
16 July 2002
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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