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Home > England & Wales Companies > 1080 VIRTUAL MEDIA CONSULTING LTD
Company Information for

1080 VIRTUAL MEDIA CONSULTING LTD

WEY HOUSE, SUITE 300, 15 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
08198279
Private Limited Company
Active

Company Overview

About 1080 Virtual Media Consulting Ltd
1080 VIRTUAL MEDIA CONSULTING LTD was founded on 2012-09-03 and has its registered office in Weybridge. The organisation's status is listed as "Active". 1080 Virtual Media Consulting Ltd is a Private Limited Company registered in UNITED KINGDOM 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
1080 VIRTUAL MEDIA CONSULTING LTD
 
Legal Registered Office
WEY HOUSE, SUITE 300
15 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT13
 
Previous Names
1080 VISION MEDIA CONSULTING LTD25/10/2012
Filing Information
Company Number 08198279
Company ID Number 08198279
Date formed 2012-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB237714792  
Last Datalog update: 2023-10-02 17:00:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1080 VIRTUAL MEDIA CONSULTING LTD
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Company Officers of 1080 VIRTUAL MEDIA CONSULTING LTD

Current Directors
Officer Role Date Appointed
ALEXANDRA BEATA STEVEN-BONIECKI
 Director 2012-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-03-0329/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31Change of details for Ms Alexandra Beata Steven-Boniecki as a person with significant control on 2022-12-27
2022-12-31Change of details for Ms Alexandra Beata Steven-Boniecki as a person with significant control on 2022-12-31
2022-12-31PSC04Change of details for Ms Alexandra Beata Steven-Boniecki as a person with significant control on 2022-12-27
2022-11-29DISS40Compulsory strike-off action has been discontinued
2022-11-27CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-18AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD
2022-01-14Director's details changed for Ms Alexandra Beata Steven-Boniecki on 2022-01-01
2022-01-14CH01Director's details changed for Ms Alexandra Beata Steven-Boniecki on 2022-01-01
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE England
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-03-17AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA BEATA STEVEN-BONIECKI
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-07-27AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-06-28AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-08-15PSC07CESSATION OF ALEXANDRA BEATA CLAXTON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIOTR OCHNICKI
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CH01Director's details changed for Ms Alexandra Beata Steven-Boniecki on 2018-04-13
2018-04-11CH01Director's details changed for Ms Alexandra Beata Steven-Boniecki on 2018-04-11
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-04CH01Director's details changed for Ms Alexandra Beata Claxton on 2016-04-01
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0103/09/14 ANNUAL RETURN FULL LIST
2013-12-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/13 FROM 11 Murray Street London Greater London NW1 9RE England
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17AR0103/09/13 ANNUAL RETURN FULL LIST
2013-09-17CH01Director's details changed for Ms Alexandra Beata Claxton on 2013-09-06
2012-10-25RES15CHANGE OF NAME 24/10/2012
2012-10-25CERTNMCompany name changed 1080 vision media consulting LTD\certificate issued on 25/10/12
2012-09-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 1080 VIRTUAL MEDIA CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1080 VIRTUAL MEDIA CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1080 VIRTUAL MEDIA CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1080 VIRTUAL MEDIA CONSULTING LTD

Intangible Assets
Patents
We have not found any records of 1080 VIRTUAL MEDIA CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1080 VIRTUAL MEDIA CONSULTING LTD
Trademarks
We have not found any records of 1080 VIRTUAL MEDIA CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1080 VIRTUAL MEDIA CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 1080 VIRTUAL MEDIA CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1080 VIRTUAL MEDIA CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1080 VIRTUAL MEDIA CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1080 VIRTUAL MEDIA CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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