{ "company_number": "03151481", "name": "Virtual Reality Marketing (UK) Ltd", "url": "/company/03151481", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-01-26", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 1189043, "url": "/address/1189043", "line1": "71-75 SHELTON STREET", "line2": "COVENT GARDEN", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC2H 9JQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03151481", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-10-30", "last_made_up": "2026-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03151481/accounts/2026-01-31", "pdf_url": "/company/03151481/accounts/2026-01-31.pdf", "made_up_date": "2026-01-31", "period_start": "2026-01-31", "period_end": "2026-01-31", "entity_name": "Virtual Reality Marketing (UK) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "61321.00", "cash_bank_in_hand": "456.00", "current_assets": "61777.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-271684.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-279828.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13123.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/03151481/accounts/2025-01-31", "pdf_url": "/company/03151481/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "Virtual Reality Marketing (UK) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "61920.00", "cash_bank_in_hand": "423.00", "current_assets": "62343.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "57363.00", "total_assets_less_current_liabilities": "57363.00", "net_assets_liabilities": "-284835.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13123.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/03151481/accounts/2024-01-31", "pdf_url": "/company/03151481/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "Virtual Reality Marketing (UK) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "45283.00", "cash_bank_in_hand": "1546.00", "current_assets": "46829.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44029.00", "total_assets_less_current_liabilities": "44029.00", "net_assets_liabilities": "-300675.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13123.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/03151481/accounts/2023-01-31", "pdf_url": "/company/03151481/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "Virtual Reality Marketing (UK) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "40122.00", "cash_bank_in_hand": "1982.00", "current_assets": "42104.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36798.00", "total_assets_less_current_liabilities": "36798.00", "net_assets_liabilities": "-307906.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13123.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/03151481/accounts/2022-01-31", "pdf_url": "/company/03151481/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2021-02-01", "period_end": "2022-01-31", "entity_name": "Virtual Reality Marketing (UK) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "55746.00", "cash_bank_in_hand": "1505.00", "current_assets": "57251.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54851.00", "total_assets_less_current_liabilities": "54851.00", "net_assets_liabilities": "-309027.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13123.00", "turnover": "18781.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "6497.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "12284.00", "profit_before_tax": "12911.00", "tax_on_profit": null, "profit_loss_for_period": "12911.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/03151481/accounts/2021-01-31", "pdf_url": "/company/03151481/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Virtual Reality Marketing (UK) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "46979.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21267.00", "total_assets_less_current_liabilities": "21267.00", "net_assets_liabilities": "-321938.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13123.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/03151481/accounts/2020-01-31", "pdf_url": "/company/03151481/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Virtual Reality Marketing (UK) Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "14491.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12655.00", "total_assets_less_current_liabilities": "-12655.00", "net_assets_liabilities": "-341073.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13123.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/03151481/accounts/2019-01-31", "pdf_url": "/company/03151481/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2018-02-01", "period_end": "2019-01-31", "entity_name": "Virtual Reality Marketing (UK) Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "8775.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18702.00", "total_assets_less_current_liabilities": "-18702.00", "net_assets_liabilities": "-346265.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13123.00", "turnover": "50286.00", "other_operating_income": null, "cost_sales": "35513.00", "gross_profit_loss": "14773.00", "administrative_expenses": "10588.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "6396.00", "profit_before_tax": "3718.00", "tax_on_profit": null, "profit_loss_for_period": "3718.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/03151481/accounts/2018-01-31", "pdf_url": "/company/03151481/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2017-02-01", "period_end": "2018-01-31", "entity_name": "Virtual Reality Marketing (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "952.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "350572.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-350572.00", "total_assets_less_current_liabilities": "-349620.00", "net_assets_liabilities": "-349620.00", "called_up_share_capital": "13486.00", "profit_loss_account_reserve": "-363106.00", "shareholder_funds": "13486.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "125463.00", "administrative_expenses": "133003.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-7540.00", "profit_before_tax": "-15997.00", "tax_on_profit": null, "profit_loss_for_period": "-15997.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/03151481/accounts/2017-01-31", "pdf_url": "/company/03151481/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2016-02-01", "period_end": "2017-01-31", "entity_name": "Virtual Reality Marketing (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "763.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "333514.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-333514.00", "total_assets_less_current_liabilities": "-332751.00", "net_assets_liabilities": "-332751.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-332751.00", "turnover": "125364.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "4162.00", "staff_costs": "19158.00", "depreciation_written_off": "657.00", "other_operating_charges": "147957.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-46570.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/03151481/accounts/2016-01-31", "pdf_url": "/company/03151481/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2015-02-01", "period_end": "2016-01-31", "entity_name": "Virtual Reality Marketing (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1420.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "287601.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-287601.00", "total_assets_less_current_liabilities": "-286181.00", "net_assets_liabilities": "-286181.00", "called_up_share_capital": "13486.00", "profit_loss_account_reserve": "-299667.00", "shareholder_funds": "-286181.00", "turnover": "313265.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "5067.00", "staff_costs": "43825.00", "depreciation_written_off": "1277.00", "other_operating_charges": "190560.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "72536.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/03151481/accounts/2015-01-31", "pdf_url": "/company/03151481/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2014-02-01", "period_end": "2015-01-31", "entity_name": "Virtual Reality Marketing (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "838.00", "creditors_due_within_one_year": "359554.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-358716.00", "total_assets_less_current_liabilities": "-358716.00", "net_assets_liabilities": "-358716.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-358716.00", "turnover": "89597.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "3282.00", "staff_costs": "27221.00", "depreciation_written_off": "648.00", "other_operating_charges": "193249.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-134803.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/03151481/accounts/2014-01-31", "pdf_url": "/company/03151481/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "Virtual Reality Marketing (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1486.00", "debtors": "4250.00", "cash_bank_in_hand": "0.00", "current_assets": "4250.00", "creditors_due_within_one_year": "230636.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-226386.00", "total_assets_less_current_liabilities": "-224900.00", "net_assets_liabilities": "-224900.00", "called_up_share_capital": "13486.00", "profit_loss_account_reserve": "-238386.00", "shareholder_funds": "-224900.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/03151481/accounts/2013-01-31", "pdf_url": "/company/03151481/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "Virtual Reality Marketing (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2719.00", "debtors": null, "cash_bank_in_hand": "2665.00", "current_assets": "2665.00", "creditors_due_within_one_year": "70677.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-68012.00", "total_assets_less_current_liabilities": "-65293.00", "net_assets_liabilities": "-65293.00", "called_up_share_capital": "13486.00", "profit_loss_account_reserve": "-78779.00", "shareholder_funds": "-65293.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" }, { "url": "/company/03151481/accounts/2012-01-31", "pdf_url": "/company/03151481/accounts/2012-01-31.pdf", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "Virtual Reality Marketing (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4590.00", "debtors": "5702.00", "cash_bank_in_hand": "17403.00", "current_assets": "23105.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-30280.00", "total_assets_less_current_liabilities": "-25690.00", "net_assets_liabilities": "-25690.00", "called_up_share_capital": "13486.00", "profit_loss_account_reserve": "-1443491.00", "shareholder_funds": "-25690.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2012.zip" }, { "url": "/company/03151481/accounts/2011-01-31", "pdf_url": "/company/03151481/accounts/2011-01-31.pdf", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "Virtual Reality Marketing (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5196.00", "debtors": "0.00", "cash_bank_in_hand": "0.00", "current_assets": "0.00", "creditors_due_within_one_year": "115752.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-115752.00", "total_assets_less_current_liabilities": "-110556.00", "net_assets_liabilities": "-110556.00", "called_up_share_capital": "13486.00", "profit_loss_account_reserve": "-1528357.00", "shareholder_funds": "-110556.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2011.zip" }, { "url": "/company/03151481/accounts/2010-01-31", "pdf_url": "/company/03151481/accounts/2010-01-31.pdf", "made_up_date": "2010-01-31", "period_start": "2010-01-31", "period_end": "2010-01-31", "entity_name": "Virtual Reality Marketing (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4598.00", "debtors": "2656.00", "cash_bank_in_hand": "0.00", "current_assets": "2656.00", "creditors_due_within_one_year": "157892.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-155236.00", "total_assets_less_current_liabilities": "-150638.00", "net_assets_liabilities": "-150638.00", "called_up_share_capital": "13486.00", "profit_loss_account_reserve": "-1568439.00", "shareholder_funds": "-150638.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2010.zip" }, { "url": "/company/03151481/accounts/2009-01-31", "pdf_url": "/company/03151481/accounts/2009-01-31.pdf", "made_up_date": "2009-01-31", "period_start": "2009-01-31", "period_end": "2009-01-31", "entity_name": "Virtual Reality Marketing (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3988.00", "debtors": "1366.00", "cash_bank_in_hand": "-23269.00", "current_assets": "-21903.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-185259.00", "total_assets_less_current_liabilities": "-181271.00", "net_assets_liabilities": "-181271.00", "called_up_share_capital": "13486.00", "profit_loss_account_reserve": "-1599072.00", "shareholder_funds": "-181271.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-01-31", "filing_date": "2008-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03151481/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03151481/filing-history/MjAxNzIzOTM4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03151481/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03151481/filing-history/MTg4MDI3NTMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03151481/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03151481/filing-history/MTY1NDAxOTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03151481/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03151481/filing-history/MTEwNDE2ODEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03151481/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03151481/filing-history/NTg3MzI1OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03151481/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03151481/filing-history/OTc3NjIzNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03151481/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03151481/filing-history/Nzc2NzQ2NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03151481/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03151481/filing-history/MzgzMjM1MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-01-31", "filing_date": "2000-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03151481/accounts/2000-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03151481/filing-history/MTM3MTM4NjkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-01-31", "filing_date": "1999-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03151481/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03151481/filing-history/MTA2NDcwNTA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03151481/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03151481/filing-history/OTYyNzA5NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1997-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03151481/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03151481/filing-history/NjA0MzU4MzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03151481/filing-history" }, "confirmation_statement": { "next_due": "2026-10-10", "last_made_up": "2025-09-26" }, "officers": [ { "name": "MEDHURST, John Hammond", "person_url": "/person/5350073", "role": "director", "appointed_on": "2018-07-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:57.500964+00:00" }, { "name": "FOREMAN, Marc David", "person_url": "/person/5350072", "role": "director", "appointed_on": "1996-01-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:57.442088+00:00" }, { "name": "MEDHURST, Ian Hammond", "person_url": "/person/5350074", "role": "director", "appointed_on": "1996-10-08", "resigned_on": "2019-09-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:57.613385+00:00" }, { "name": "MEDHURST, Susan Daphne", "person_url": "/person/5350075", "role": "secretary", "appointed_on": "1996-01-26", "resigned_on": "2018-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:57.536230+00:00" }, { "name": "MEDHURST, Susan Daphne", "person_url": "/person/5350075", "role": "director", "appointed_on": "1996-01-26", "resigned_on": "2001-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:57.655662+00:00" }, { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1996-01-26", "resigned_on": "1996-01-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:57.683593+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1996-01-26", "resigned_on": "1996-01-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:57.577154+00:00" } ], "psc": [ { "name": "Mrs Susan Daphne Medhurst", "kind": "individual-person-with-significant-control", "person_url": "/person/4881433", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-09-26", "ceased_on": null, "nationality": "British", "country_of_residence": "Canada", "source": "snapshot" }, { "name": "Mr Marc David Foreman", "kind": "individual-person-with-significant-control", "person_url": "/person/3045444", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-09-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Hammond Medhurst", "kind": "individual-person-with-significant-control", "person_url": "/person/1963581", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-09-26", "ceased_on": "2022-10-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Hammond Medhurst", "kind": "individual-person-with-significant-control", "person_url": "/person/1963581", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-09-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }