Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Virtual Internet (UK) Limited
- Incorporated
- 23 May 1996 (30 years)
- Industry
- Data processing, hosting and related activities (63110)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Icon 1 7-9 Sunbank LaneRingwayAltrinchamWA15 0AF
Charges
- Total
- 19
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Foster, Mark James
Secretary · Appointed 2 January 2025
Director · Appointed 2 January 2025
British
Born December 1981 (44)
Director · Appointed 24 May 2017
British
Born March 1969 (57)
Officer history (38 former)
2 January 2025
2 January 2025
2 January 2025
Appointed Foster, Mark James as Secretary
2 January 2025
Resigned Pochin, James Patrick as Secretary
27 February 2020
24 May 2017
Appointed Pochin, James Patrick as Secretary
24 May 2017
Resigned Lovell, Alexander as Secretary
24 May 2017
24 May 2017
24 May 2017
12 September 2016
Resigned Burrell, Ian as Secretary
12 September 2016
Appointed Lovell, Alexander as Secretary
14 December 2012
14 December 2012
10 February 2012
10 February 2012
10 February 2012
Resigned Holland, Tim Mark as Secretary
9 February 2012
Appointed Burrell, Ian as Secretary
19 April 2011
1 January 2010
Resigned Barker, Martin Walker as Secretary
1 January 2010
1 January 2010
1 January 2010
Appointed Holland, Tim Mark as Secretary
1 October 2009
Resigned Barker, Martin Walker as Director
19 December 2008
19 December 2008
Appointed Barker, Martin Walker as Director
19 December 2008
Appointed Barker, Martin Walker as Secretary
19 December 2008
19 December 2008
19 December 2008
2 October 2006
2 October 2006
Resigned Christensen, Thomas Wolmer as Director
2 October 2006
28 September 2006
Resigned Larsen, Jan Sverre as Director
28 September 2006
Resigned Zuiderveld, Jaap Ronald as Director
12 May 2005
Appointed Larsen, Jan Sverre as Director
12 May 2005
Appointed Christensen, Thomas Wolmer as Director
12 May 2005
Resigned Serendipity Management S V as Corporate Director
12 May 2005
Resigned Fitchey, Cary Scott as Director
12 May 2005
16 June 2004
16 June 2004
Resigned Henco Bouwman Beheer Bv as Corporate Director
15 September 2003
15 September 2003
Appointed Zuiderveld, Jaap Ronald as Director
15 September 2003
15 September 2003
28 May 2003
Appointed Henco Bouwman Beheer Bv as Corporate Director
28 May 2003
Appointed Fitchey, Cary Scott as Director
28 May 2003
Appointed Serendipity Management S V as Corporate Director
28 May 2003
28 May 2003
28 May 2003
2 August 2002
9 May 2002
9 May 2002
9 May 2002
9 May 2002
9 May 2002
9 May 2002
31 October 2001
20 September 2001
15 August 2000
15 August 2000
10 March 2000
10 March 2000
10 March 2000
31 December 1999
19 January 1999
19 January 1999
19 January 1999
19 January 1999
Resigned Drummond, Jaqueline Mary as Director
19 January 1999
1 August 1996
1 August 1996
Appointed Drummond, Jaqueline Mary as Director
1 August 1996
24 May 1996
24 May 1996
23 May 1996
23 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05943486
Group structure 30 companies
Ownership group derived from the Companies House PSC register
City A.M. Limited Owns 75–100% of shares
Language Connect International Ltd Owns 75–100% of shares
The Hut Group Limited Owns 75–100% of shares
The Hut Platform Limited Owns 75–100% of shares
THG Eco Limited Owns 75–100% of shares
Eco Credits Limited Owns 75–100% of shares
Indigo Environmental Holdings Limited Owns 75–100% of shares
Indigo Environmental Limited Owns 75–100% of shares
Indigo Polymers Limited Owns 75–100% of shares
Three Counties Reclamation Limited Owns 75–100% of shares
Moo Limited Owns 75–100% of shares
Preston Plastics (Holdings) Limited Owns 75–100% of shares
Preston Plastics Limited Owns 75–100% of shares
THG Experience Limited Owns 75–100% of shares
Eddie Rockers Limited Owns 75–100% of shares
King Street Investments Limited Owns 75–100% of shares
Hale Country Club Limited Owns 75–100% of shares
THG Hangar Holdco Limited Owns 75–100% of shares
THG Hangar 2 Limited Owns 75–100% of shares
THG Hosting Limited Owns 75–100% of shares
Another.Com Limited Owns 75–100% of shares
Virtual Internet Holdings Limited Owns 75–100% of shares
Virtual Internet (UK) Limited This company Owns 75–100% of shares
THG Icon CP Propco Limited Owns 75–100% of shares
THG Ingenuity Limited Owns 75–100% of shares
THG Ondemand Limited Owns 75–100% of shares
Arrow Film Distributors Limited Owns 75–100% of shares
The Engine House Media Services Ltd Owns 75–100% of shares
THG Studios Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Accounts filing | |||
| 12 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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