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Virtual Marketing Services (Uk) Ltd

04486907

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Bedford Avenue, London, WC1B 3AU
Incorporated 16/07/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Sean Ernest Wilkins

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Ms Elizabeth Ann Bisby

secretary · Since 05/02/2025

Sean Ernest Wilkins

director · Since 01/02/2024

British · England · Age 57

Elizabeth Ann Bisby

secretary · Since 05/02/2025

Former

The Company Registration Agents Limited

corporate nominee secretary · Resigned 16/07/2002

Luciene James Limited

corporate nominee director · Resigned 16/07/2002

John David Gosling

director · Resigned 21/11/2002

Norose Company Secretarial Services Limited

corporate secretary · Resigned 08/08/2006

Eyal Shaked

director · Resigned 31/08/2006

Eran Gonen

director · Resigned 07/12/2011

Aharon Guy Maman

director · Resigned 20/10/2016

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Resigned 18/08/2020

888 Holdings Public Limited Company

corporate director · Resigned 04/01/2022

Eytan Mazori

director · Resigned 04/01/2022

Yariv Dafna

director · Resigned 01/02/2024

Virtual Internet Services Limited

corporate director · Resigned 30/07/2025

Persons with Significant Control

Evoke Plc

Significant control
significant-influence-or-control-as-firm

Suite 601/701, Europort, Europort Road

Reg: 90099 · Gibraltar Companies Act · Public Limited Company

Notified 06/03/2026

Former PSCs

Vhl Financing Limited

Ceased 06/03/2026

888 Holdings Public Limited Company

Ceased 06/04/2016

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line11 Bedford Avenue
2026-08-08

1 BEDFORD AVENUE

post townLondon
2026-08-08

LONDON

officer appointedBISBY, Elizabeth Ann
2026-08-08
officer appointedWILKINS, Sean Ernest
2026-08-08