Virtual Talk Limited

Dissolved 10 Nov 202604890632 Private limited company
Incorporated
8 September 2003
Previously known as
Ample TV Limited (until 10 November 2006)
Industry
Other information technology service activities (62090)
Owners at dissolution
Accounts type
Total exemption full
Region
South East
Address
Opus Restructuring LLP 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2003
Irish
Born August 1966 (60)
Officer history (8 former)
1 November 2023
Resigned Bramhall, Stephen Denis as Secretary
1 November 2023
Resigned Bramhall, Stephen Denis as Director
4 September 2006
Resigned Jarvinen, Salla Sari Tuulikki as Secretary
4 September 2006
Appointed Bramhall, Stephen Denis as Secretary
17 January 2005
Resigned Tal Daniel, Boaz as Director
17 January 2005
Appointed Jarvinen, Salla Sari Tuulikki as Secretary
17 January 2005
Resigned Byrne, Derek William as Secretary
17 January 2005
Resigned Barnes, Simon as Director
26 September 2003
Appointed Bramhall, Stephen Denis as Director
8 September 2003
Appointed Company Directors Limited as Corporate Nominee Director
8 September 2003
Resigned Company Directors Limited as Corporate Nominee Director
8 September 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 September 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 September 2003
Appointed Tal Daniel, Boaz as Director
8 September 2003
Appointed Byrne, Derek William as Director
8 September 2003
Appointed Byrne, Derek William as Secretary
8 September 2003
Appointed Barnes, Simon as Director

Ownership 1 at dissolution

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 By Shares
Reg. no. 04771486

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ampay Limited Owns 75–100% of shares
Soscient Limited Owns 75–100% of shares
Virtual Talk Limited This company DissolvedOwns 75–100% of shares
Visional Media Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2023 · total exemption full accounts

Net Assets
(£2,000,562)
Cash
£76,066
Employees
24
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 (£879,632) (£990,867) (£1,349,306) (£2,000,562)
Balance sheet detail
2023202220212020
Fixed Assets£631£2,810
Current Assets£384,458£417,542£701,132£1,082,021
Cash£76,066£77,922£130,135£192,593
Creditors (< 1 year)£2,385,020£1,766,848£1,692,630£1,964,463
Net Current Assets(£2,000,562)(£1,349,306)(£991,498)(£882,442)
Net Assets(£2,000,562)(£1,349,306)(£990,867)(£879,632)
Shareholder Funds(£2,000,562)(£1,349,306)(£990,867)(£879,632)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Final Gazette dissolved following liquidation—
10 August 2026Return of final meeting in a creditors' voluntary winding up

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