Company Information for

VIRTUE CORPORATE SERVICES LIMITED.

C/O WORLD TELEVISION, 18 KING WILLIAM STREET, LONDON, EC4N 7BP,

Company Registration Number

03929201

Private Limited Company

Active - Proposal to Strike off

About Virtue Corporate Services Limited.

VIRTUE CORPORATE SERVICES LIMITED. was founded on 2000-02-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Virtue Corporate Services Limited. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
VIRTUE CORPORATE SERVICES LIMITED.
Legal Registered Office
C/O WORLD TELEVISION
18 KING WILLIAM STREET
LONDON
EC4N 7BP
Other companies in W11
Previous Names
STREAMWAY NETCASTING LIMITED
27/11/2002

Filing Information

Company Number03929201
Date formed2000-02-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return15/02/2016
Filing return next due15/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-10-04 05:52:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Mark Booth Director COMPANY DIRECTOR 2012-12-14 NEW ZEALAND
Peter John Sibley Director COMPANY DIRECTOR 2012-12-14 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Ver Bruggen Director 2012-02-23 2014-03-01
Evelyn Kimber Company Secretary 2005-10-21 2012-12-14
Stephen John Garvey Director 2005-10-21 2012-12-14
Evelyn Kimber Director 2005-10-21 2012-12-14
Stephen Kirk Director 2006-09-01 2007-08-01
Michael Patrick Neville Director 2005-02-24 2006-08-31
Stuart Christopher Smith Company Secretary 2005-02-24 2005-10-21
Stuart Christopher Smith Director 2005-02-24 2005-10-21
Jonathan Michael King Director 2005-02-24 2005-07-14
James Andrew Ormondroyd Company Secretary 2002-11-26 2005-02-24
Edward Giles English Director 2002-07-29 2005-02-24
Dan Anders Grapengiesser Director 2000-02-15 2005-02-24
James Andrew Ormondroyd Director 2002-11-22 2005-02-24
Nicholas Spencer Charles English Director 2002-07-29 2003-06-24
Neil Jeremy Ferris Director 2002-07-29 2003-06-24
Gareth David Roblin Company Secretary 2002-07-29 2002-11-26
Gareth David Roblin Director 2002-07-29 2002-11-26
Ian James Watson Director 2002-07-29 2002-11-26
Goodwille Corporate Services Limited Company Secretary 2000-02-15 2002-07-29
Gareth Frederick Addison Director 2000-02-15 2002-07-29
Haakan Bengt Anderson Director 2002-01-28 2002-07-29
Lars Thomas Karlsson Director 2000-05-23 2002-07-29
Nils Bertil Karlsson Director 2000-05-23 2002-07-29
Claus Henrik Stenbaek Director 2000-05-23 2002-01-28
Goran Wallin Director 2000-02-15 2000-05-23
Swift Incorporations Limited Nominated Secretary 2000-02-15 2000-02-15
Gcs Corporate Nominees Limited Director 2000-02-15 2000-02-15

Related Directorships for Andrew Mark Booth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mark Booth WORLD TELEVISION LTD.Director 2012-12-14 CURRENT 1991-03-11 Active
Andrew Mark Booth WORLD TELEVISION (SWITZERLAND) LIMITEDDirector 2012-12-14 CURRENT 2003-07-15 Active

Related Directorships for Peter John Sibley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Sibley WORLD TELEVISION LTD.Director 2012-12-14 CURRENT 1991-03-11 Active
Peter John Sibley WORLD TELEVISION (SWITZERLAND) LIMITEDDirector 2012-12-14 CURRENT 2003-07-15 Active