VIRTUE BROADCASTING LIMITED
Overview
| Company Name | VIRTUE BROADCASTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04041259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRTUE BROADCASTING LIMITED?
- Video production activities (59112) / Information and communication
Where is VIRTUE BROADCASTING LIMITED located?
| Registered Office Address | c/o WORLD TELEVISION LTD Astley House Third Floor 33 Notting Hill Gate W11 3JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRTUE BROADCASTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLD TELEVISION GROUP LIMITED | Apr 30, 2004 | Apr 30, 2004 |
| WORLD TELEVISION GROUP PLC | Nov 15, 2000 | Nov 15, 2000 |
| VICTORYBAND PLC | Jul 26, 2000 | Jul 26, 2000 |
What are the latest accounts for VIRTUE BROADCASTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for VIRTUE BROADCASTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Registered office address changed from Astley House 33 Notting Hill Gate London W11 3JQ on Feb 07, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Registered office address changed from 8 Fitzroy Square London W1T 5HN on Dec 09, 2009 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of VIRTUE BROADCASTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIMBER, Evelyn | Secretary | 15 Abbottsleigh Gardens RG4 6LA Caversham Berkshire | British | 14025600002 | ||||||
| GARVEY, Stephen John | Director | 43 Half Moon Lane SE24 9JX London | United Kingdom | British | 110045440001 | |||||
| KIMBER, Evelyn | Director | 15 Abbottsleigh Gardens RG4 6LA Caversham Berkshire | United Kingdom | British | 14025600002 | |||||
| SMITH, Stuart Christopher | Secretary | 40 Grange Ave N12 8DL London | British | 115442980001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| SLC CORPORATE SERVICES LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 | |||||||
| WALGATE SERVICES LIMITED | Secretary | 25 North Row W1K 6DJ London | 59142480001 | |||||||
| ALEXANDER, Amanda | Director | 36 Broomfield Lane Palmers Green N13 4HH London | British | 72914040002 | ||||||
| BOOTH, Andrew Mark | Director | 9 Endeavour Street Nelson South Island New Zealand | New Zealand | United Kingdom | 5010560005 | |||||
| HELVERT, Charles Osborne | Director | Beavers 4 Sandown Avenue KT10 9NT Esher Surrey | British | 79161310001 | ||||||
| KING, Jonathan Michael | Director | 19 Southern Road Fortis Green N2 9LH London | United Kingdom | British | 46411090002 | |||||
| KIRK, Stephen | Director | 23 Ivor Place NW1 6EU London | United Kingdom | British | 40988930005 | |||||
| NEVILLE, Michael Patrick | Director | 35 Besbury Close Dorridge B93 8NT Solihull West Midlands | United Kingdom | British | 106848870001 | |||||
| ORMONDROYD, James Andrew | Director | Flat 1 97 Warwick Avenue W9 2PP London | United Kingdom | British | 82175580002 | |||||
| SIBLEY, Peter John | Director | 485 Rue De Letraz Gex Ain 01170 France | France | British | 80487770004 | |||||
| SMITH, Stuart Christopher | Director | 40 Grange Ave N12 8DL London | England | British | 115442980001 | |||||
| SOLBECK, Peter | Director | Egtoftevej 11 FOREIGN Vedbaek 2950 Denmark | Denmark | Danish | 8947460005 | |||||
| VICKERS, Peter Jocelyn | Director | 84 Warwick Road W5 5PT London | British | 72913850001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| HALLMARK SECRETARIES LIMITED | Director | 120 East Road N1 6AA London | 38524190001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0