VM

VIRTUAL MARKETING SERVICES (UK) LTD

Active

Company 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
Evoke Plc
Significant Influence Or Control
Significant Influence Or Control As Firm
6 March 2026

Funding

0 funding rounds

No 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

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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