Virtual Reality Marketing (UK) Ltd

Active03151481 Private limited company
Incorporated
26 January 1996 (30 years)
Industry
Business and domestic software development (62012)
Owned by
Susan Daphne Medhurst
Marc David Foreman
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2018
British
Born February 1969 (57)
Director · Appointed 26 January 1996
Also at Buzz 3D Ltd
British
Born July 1969 (57)
Officer history (5 former)
26 September 2019
Resigned Medhurst, Ian Hammond as Director
25 July 2018
Appointed Medhurst, John Hammond as Director
26 June 2018
Resigned Medhurst, Susan Daphne as Secretary
1 February 2001
Resigned Medhurst, Susan Daphne as Director
8 October 1996
Appointed Medhurst, Ian Hammond as Director
26 January 1996
Appointed Foreman, Marc David as Director
26 January 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 January 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 January 1996
Appointed Company Directors Limited as Corporate Nominee Director
26 January 1996
Resigned Company Directors Limited as Corporate Nominee Director
26 January 1996
Appointed Medhurst, Susan Daphne as Director
26 January 1996
Appointed Medhurst, Susan Daphne as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1944 (82)
Individual · Notified 26 September 2019
Owns 25–50% of shares
British
Born July 1969 (57)
Former controllers (2)
13 October 2022
Ceased Ian Hammond Medhurst — Owns 25–50% of shares
26 September 2019
Ceased Ian Hammond Medhurst — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
(£279,828)
Cash
£456
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 2026 (£341,073) (£321,938) (£309,027) (£307,906) (£300,675) (£284,835) (£279,828)
Balance sheet detail
2026202520242023202220212020
Current Assets£61,777£62,343£46,829£42,104£57,251
Debtors£61,321£61,920£45,283£40,122£55,746£46,979£14,491
Cash£456£423£1,546£1,982£1,505
Creditors (< 1 year)£333,461£4,980£2,800£5,306£2,400£25,712£27,146
Creditors (> 1 year)£8,144£342,198£344,704£344,704£363,878£343,205£328,418
Net Current Assets(£271,684)£57,363£44,029£36,798£54,851£21,267(£12,655)
Net Assets(£279,828)(£284,835)(£300,675)(£307,906)(£309,027)(£321,938)(£341,073)
Shareholder Funds(£279,828)(£284,835)(£300,675)(£307,906)(£309,027)(£321,938)(£341,073)

Turnover£18,781
Admin Expenses£6,497
Operating Profit£12,284
Profit Before Tax£12,911
Tax£0
Profit for Period£12,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Total exemption full accounts31 January 2026
3 November 2025Confirmation statement with no updates26 September 2025
8 October 2025Total exemption full accounts31 January 2025
4 October 2024Confirmation statement with no updates26 September 2024
20 August 2024Total exemption full accounts31 January 2024
Show all recent filings

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