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Dato Capital United Kingdom

Interoute Media Services LTD

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Reports

Extended Company Report with Annual Accounts INTEROUTE MEDIA SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VIRTUE INTERACTIVE LIMITED
VIRTUE BROADCASTING LIMITED
VIRTUE MEDIA SERVICES LIMITED.

Details

Company type Private Limited Company, Active
Company Number 03617043
Record last updated Thursday, December 29, 2022 12:08:50 PM UTC
Official Address 31 Floor 25 Canada Square Canary Wharf Millwall
There are 24 companies registered at this street
Postal Code E145LQ
Sector Other telecommunications activities

Charts

Visits

INTEROUTE MEDIA SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2021 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Mar 9, 2021 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Oct 30, 2020 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Oct 11, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2018 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2018 Appointment of a woman Appointment of a woman
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2018 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 21, 2015 Annual accounts Annual accounts
Registry Oct 23, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 23, 2014 Statement of satisfaction of a charge / full / charge no 1 3617... Statement of satisfaction of a charge / full / charge no 1 3617...
Registry Sep 11, 2014 Annual return Annual return
Registry Sep 9, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Aug 13, 2014 Annual accounts Annual accounts
Registry Feb 27, 2014 Change of registered office address Change of registered office address
Registry Sep 9, 2013 Annual return Annual return
Registry Sep 9, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2012 Annual return Annual return
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Sep 26, 2011 Annual return Annual return
Registry Sep 23, 2011 Memorandum of association Memorandum of association
Registry Sep 23, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 29, 2010 Annual return Annual return
Registry Nov 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 25, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 3617... Change of particulars for director 3617...
Registry Aug 25, 2009 Annual return Annual return
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 18, 2008 Annual return Annual return
Registry Aug 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2008 Appointment of a man as Director 3617... Appointment of a man as Director 3617...
Registry Jul 30, 2008 Resignation of a director Resignation of a director
Registry Jul 30, 2008 Resignation of a director 3617... Resignation of a director 3617...
Registry Jul 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2007 Annual return Annual return
Financials Jul 20, 2007 Annual accounts Annual accounts
Financials Jun 21, 2007 Annual accounts 3617... Annual accounts 3617...
Registry Jun 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2006 Annual return Annual return
Registry Aug 9, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 21, 2006 Auditor's letter of resignation 3617... Auditor's letter of resignation 3617...
Registry Oct 21, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 7, 2005 Annual return Annual return
Financials Jul 28, 2005 Annual accounts Annual accounts
Financials Jun 3, 2005 Annual accounts 3617... Annual accounts 3617...
Registry May 19, 2005 Annual return Annual return
Registry May 11, 2005 Resignation of a secretary Resignation of a secretary
Registry May 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 10, 2004 Register of members in non-legible form Register of members in non-legible form
Registry May 1, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2004 Notice of change of directors or secretaries or in their particulars 3617... Notice of change of directors or secretaries or in their particulars 3617...
Registry Nov 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2003 Annual return Annual return
Registry Oct 3, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 28, 2003 Change of name certificate Change of name certificate
Registry Aug 28, 2003 Company name change Company name change
Financials Aug 8, 2003 Annual accounts Annual accounts
Registry Jul 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Jul 7, 2003 Resignation of a director 3617... Resignation of a director 3617...
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Jul 7, 2003 Resignation of a director 3617... Resignation of a director 3617...
Registry Jul 7, 2003 Appointment of a director Appointment of a director
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Jul 7, 2003 Resignation of a director 3617... Resignation of a director 3617...
Registry Jul 7, 2003 Appointment of a director Appointment of a director
Registry Jun 30, 2003 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 22, 2003 Resignation of a director Resignation of a director
Registry Mar 2, 2003 Elective resolution Elective resolution
Registry Feb 11, 2003 Resignation of a director Resignation of a director
Registry Feb 11, 2003 Resignation of a director 3617... Resignation of a director 3617...
Registry Feb 11, 2003 Appointment of a secretary Appointment of a secretary
Financials Dec 16, 2002 Annual accounts Annual accounts
Registry Nov 29, 2002 Appointment of a director Appointment of a director
Registry Nov 27, 2002 Change of name certificate Change of name certificate
Registry Nov 27, 2002 Company name change Company name change
Registry Nov 26, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2002 Annual return Annual return

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