1080 Virtual Media Consulting started in year 2012 as Private Limited Company with registration number 08198279. The 1080 Virtual Media Consulting company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Weybridge at Wey House, Suite 300. Postal code: KT13 8DE. Since Thursday 25th October 2012 1080 Virtual Media Consulting Ltd is no longer carrying the name 1080 Vision Media Consulting.
The company has one director. Alexandra S., appointed on 3 September 2012. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Wey House, Suite 300 |
| Office Address2 | 15 Church Street |
| Town | Weybridge |
| Post code | KT13 8DE |
| Country of origin | United Kingdom |
| Registration Number | 08198279 |
| Date of Incorporation | Mon, 3rd Sep 2012 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 29th September |
| Company age | 12 years old |
| Account next due date | Sat, 29th Jun 2024 (65 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 03 September 2012
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Alexandra S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Piotr O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alexandra C., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Alexandra S.
| Notified on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Piotr O.
| Notified on | 1 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexandra C.
| Notified on | 3 September 2016 |
| Ceased on | 1 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
| 1080 Vision Media Consulting | October 25, 2012 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-29 | 2019-09-29 | 2020-09-29 | 2021-09-29 | 2022-09-29 |
| Net Worth | -4 782 | -15 149 | -21 475 | -2 958 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 23 859 | 1 986 | 433 | 603 | 3 279 | 5 624 | 6 877 | |||
| Current Assets | 66 | 308 | 23 859 | 7 365 | 12 307 | 12 743 | 3 454 | 7 149 | 7 788 | |
| Debtors | 296 | 5 379 | 74 | 340 | 175 | 1 525 | 911 | |||
| Net Assets Liabilities | -27 557 | -6 023 | -549 | |||||||
| Other Debtors | 392 | 74 | 340 | 176 | ||||||
| Property Plant Equipment | 3 680 | 2 760 | 1 840 | 1 163 | 234 | |||||
| Total Inventories | 11 800 | 11 800 | ||||||||
| Cash Bank In Hand | 320 | 66 | 12 | 23 859 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -4 882 | -15 249 | -21 575 | -3 058 | ||||||
| Shareholder Funds | -4 782 | -15 149 | -21 475 | -2 958 | ||||||
| Other | ||||||||||
| Version Production Software | 2 022 | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 920 | 1 840 | 2 760 | 3 689 | 4 618 | 4 852 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 600 | |||||||||
| Average Number Employees During Period | 1 | 1 | ||||||||
| Balances Amounts Owed To Related Parties | 20 700 | 27 981 | ||||||||
| Creditors | 26 817 | 29 401 | 53 299 | 66 693 | 32 175 | 13 406 | 8 337 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 920 | 920 | 920 | 929 | 929 | 234 | ||||
| Net Current Assets Liabilities | -4 782 | -15 149 | -21 475 | -2 958 | -22 036 | -40 992 | -53 950 | -28 720 | -6 257 | -549 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||||||
| Other Creditors | 21 060 | 29 401 | 53 299 | 65 013 | 31 647 | 13 406 | 7 606 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 4 600 | 4 600 | 4 600 | 4 852 | 4 852 | 4 852 | ||||
| Recoverable Value-added Tax | 1 525 | 911 | ||||||||
| Taxation Social Security Payable | 5 757 | 731 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 252 | |||||||||
| Total Assets Less Current Liabilities | -4 782 | -15 149 | -21 475 | -2 958 | -18 356 | -38 232 | -52 110 | -27 557 | ||
| Trade Creditors Trade Payables | 1 680 | 528 | ||||||||
| Trade Debtors Trade Receivables | 4 987 | -1 | ||||||||
| Advances Credits Directors | 27 981 | 37 266 | ||||||||
| Employees Total | 1 | 1 | 1 | |||||||
| Administrative Expenses | 4 882 | 10 367 | 6 326 | 34 168 | ||||||
| Creditors Due Within One Year | 5 102 | 15 215 | 21 783 | 26 817 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Other Creditors Due Within One Year | 5 102 | 15 215 | 21 783 | 21 060 | ||||||
| Profit Loss For Period | -4 882 | -10 367 | -6 326 | 18 517 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -4 882 | -10 367 | -6 326 | 18 517 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Taxation Social Security Due Within One Year | 5 757 | |||||||||
| Turnover Gross Operating Revenue | 52 685 | |||||||||
| Director Remuneration Benefits Excluding Payments To Third Parties | 4 020 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 3rd September 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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