# Virtual Talk Limited

## Details

- **Company number:** [04890632](https://find-and-update.company-information.service.gov.uk/company/04890632)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2003
- **Registered office:** OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Amplefuture Group Limited](/group/25982) (4 companies)


## Previous names

- Ample TV Limited (until 10 Nov 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 8 Sep 2003 | 8 Sep 2003 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 8 Sep 2003 | 8 Sep 2003 |
| TAL DANIEL, Boaz | director | 8 Sep 2003 | 17 Jan 2005 |
| BYRNE, Derek William | secretary | 8 Sep 2003 | 17 Jan 2005 |
| BARNES, Simon | director | 8 Sep 2003 | 17 Jan 2005 |
| JARVINEN, Salla Sari Tuulikki | secretary | 17 Jan 2005 | 4 Sep 2006 |
| BRAMHALL, Stephen Denis | secretary | 4 Sep 2006 | 1 Nov 2023 |
| BRAMHALL, Stephen Denis | director | 26 Sep 2003 | 1 Nov 2023 |
| BYRNE, Derek William | director | 8 Sep 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amplefuture Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | -£2,000,562 | £76,066 | 28 |
| 30 Jun 2022 | -£1,349,306 | £77,922 | 29 |
| 30 Jun 2021 | -£990,867 | £130,135 | 26 |
| 30 Jun 2020 | -£879,632 | £192,593 | 23 |



## Owned by

Virtual Talk Limited → [Amplefuture Group Limited](/company/04771486)





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