VIRTUAL BRAND PLANNING LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 03856607
- Last Updated: 01 Mar 2024
Company Profile
VIRTUAL BRAND PLANNING LIMITED was incorporated on Monday, October 11, 1999 as a Private Limited Company with registered address in LONDON. VIRTUAL BRAND PLANNING LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 25 years 4 months and 12 days.
| Name | VIRTUAL BRAND PLANNING LIMITED |
|---|---|
| Company number | 03856607 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gerard Holloway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katherine Louise Holloway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against VIRTUAL BRAND PLANNING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIRTUAL BRAND PLANNING LIMITED | 11 Oct 1999 |