VIRTUALMEDIA GRAPHICS LTD.

Profile VIRTUALMEDIA GRAPHICS LTD.

Actual on 01.11.2020
Company name
VIRTUALMEDIA GRAPHICS LTD.
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Company number
07364354
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 September 2010
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 07 August 2020 due by Friday, 18 September 2020

Last statement dated Wednesday, 07 August 2019

Annual returns

Overdue

Next annual return date due by Friday, 30 September 2016

Last annual return made up to Wednesday, 02 September 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, W2 1XT
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PSC and Officers VIRTUALMEDIA GRAPHICS LTD.

Officers

(as of 20.09.2020)

BADSTUBER, Philip
Status: Active
Appointed on: Thursday, 02 September 2010
Correspondence address: Bungertweg, United Kingdom, Duebendorf, 8600, 10
Nationality: Swiss
Date of birth: March 1977
Role: Director
Occupation: Entrepreneur
Country of residence: Switzerland
CORPORATE COMPLIANCE SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: Centre, 5a Cuthbert Street, United Kingdom, London, W2 1XT, The 606
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 07356065
SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.
Status: Not active
Appointed on: Thursday, 02 September 2010
Resigned on: Tuesday, 15 November 2011
Correspondence address: Dukett St, England, London, E1 4SY, 126
Role: Corporate Secretary
Place registered: UK
Registration number: 06177886
Person with significant control

(as of 01.11.2020)

Mr Philip Badstuber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Switzerland, Dubendorf, 10
Nationality: Swiss
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors