OpenCompanies

Virtual Reality Marketing (UK) Ltd

Company number
03151481
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 1996
Nature of business
Business and domestic software development

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
MEDHURST, John Hammond Director 25 Jul 2018
FOREMAN, Marc David Director 26 Jan 1996
MEDHURST, Ian Hammond Director 8 Oct 1996 26 Sep 2019
MEDHURST, Susan Daphne Secretary 26 Jan 1996 26 Jun 2018
MEDHURST, Susan Daphne Director 26 Jan 1996 1 Feb 2001
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 26 Jan 1996 26 Jan 1996
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Jan 1996 26 Jan 1996

Control

NameNature of controlNotifiedCeased
Mrs Susan Daphne Medhurst Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2023
Mr Marc David Foreman Ownership Of Shares 25 To 50 Percent 26 Sep 2019
Mr Ian Hammond Medhurst Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2019 13 Oct 2022
Mr Ian Hammond Medhurst Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Sep 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2026 - -£279,828 £456 0
31 Jan 2025 - -£284,835 £423 0
31 Jan 2024 - -£300,675 £1,546 0
31 Jan 2023 - -£307,906 £1,982 0
31 Jan 2022 £18,781 -£309,027 £1,505 0
31 Jan 2021 - -£321,938 - 0
31 Jan 2020 - -£341,073 - 3
31 Jan 2019 £50,286 -£346,265 - 3
31 Jan 2018 - -£349,620 - -
31 Jan 2017 £125,364 -£332,751 - -
31 Jan 2016 £313,265 -£286,181 - -
31 Jan 2015 £89,597 -£358,716 - -
31 Jan 2014 - -£224,900 £0 -
31 Jan 2013 - -£65,293 £2,665 -
31 Jan 2012 - -£25,690 £17,403 -
31 Jan 2011 - -£110,556 £0 -
31 Jan 2010 - -£150,638 £0 -
31 Jan 2009 - -£181,271 -£23,269 -
31 Jan 2008 - - - -
31 Jan 2007 - - - -
31 Jan 2006 - - - -
31 Jan 2005 - - - -
31 Jan 2004 - - - -
31 Jan 2003 - - - -
31 Jan 2002 - - - -
31 Jan 2001 - - - -
31 Jan 2000 - - - -
31 Jan 1999 - - - -
31 Jan 1998 - - - -
31 Jan 1997 - - - -

Connections

Directors’ other companies

Registered address

80,575 companies are registered at this address - likely a registration agent.

Data