Virtual Marketing Services (UK) Ltd

Active04486907 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Controlled by
Evoke PLC
Accounts type
Small
Region
Greater London
Address
1 Bedford Avenue
London
WC1B 3AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bisby, Elizabeth Ann
Secretary · Appointed 5 February 2025
Director · Appointed 1 February 2024
British
Born August 1969 (57)
Officer history (12 former)
30 July 2025
Resigned Virtual Internet Services Limited as Corporate Director
5 February 2025
Appointed Bisby, Elizabeth Ann as Secretary
1 February 2024
Appointed Wilkins, Sean Ernest as Director
1 February 2024
Resigned Dafna, Yariv as Director
4 January 2022
Appointed Dafna, Yariv as Director
4 January 2022
Appointed Virtual Internet Services Limited as Corporate Director
4 January 2022
Resigned 888 Holdings Public Limited Company as Corporate Director
4 January 2022
Resigned Mazori, Eytan as Director
18 August 2020
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
20 October 2016
Appointed Mazori, Eytan as Director
20 October 2016
Resigned Maman, Aharon Guy as Director
7 December 2011
Resigned Gonen, Eran as Director
7 December 2011
Appointed Maman, Aharon Guy as Director
20 October 2010
Appointed Gonen, Eran as Director
31 August 2006
Resigned Shaked, Eyal as Director
17 August 2006
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
8 August 2006
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
21 July 2003
Appointed Shaked, Eyal as Director
21 November 2002
Appointed 888 Holdings Public Limited Company as Corporate Director
21 November 2002
Resigned Gosling, John David as Director
16 July 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
16 July 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
16 July 2002
Appointed Luciene James Limited as Corporate Nominee Director
16 July 2002
Resigned Luciene James Limited as Corporate Nominee Director
16 July 2002
Appointed Gosling, John David as Director
16 July 2002
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Evoke PLC
Corporate entity · Notified 6 March 2026
Has significant influence or control
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 90099
Former controllers (2)
6 March 2026
Ceased VHL Financing Limited — Owns 75–100% of shares
6 April 2016
Ceased 888 Holdings Public Limited Company — Holds 75–100% of voting rights

Filings

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