Menna Overview
Here’s a quick overview of VIRTUAL BRAND PLANNING LIMITED 👀 — a London based business that started in 1999.
VIRTUAL BRAND PLANNING LIMITED
- Company statusactive
- Company No03856607
- Age26 years 9 months Incorporated 11 October 1999
- Officers2
Address
6th Floor 2 London Wall Place, London, EC2Y 5AU, England
VIRTUAL BRAND PLANNING LIMITED is an active company incorporated on 11 October 1999 and based in London, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Dec 2019
Change Person Secretary Company With Change Date
6 Years Ago on 29 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Dec 2019
Change Person Secretary Company With Change Date
6 Years Ago on 23 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 25 Oct 2017
Change Person Secretary Company With Change Date
8 Years Ago on 25 Oct 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLOWAY, Gerard | secretary | 02 Jun 2003 | |
| HOLLOWAY, Katherine Louise | director | May 1963 | 11 Oct 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerard Holloway | Jul 1960 | 06 Apr 2016 |
| Mrs Katherine Louise Holloway | May 1963 | 06 Apr 2016 |
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HOLLOWAY, Katherine Louise are mutual persons.
HOLLOWAY, Katherine Louise are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
KATE HOLLOWAY LLP
HOLLOWAY, Katherine Louise are mutual persons.
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Here’s a quick overview of VIRTUAL BRAND PLANNING LIMITED 👀 — a London based business that started in 1999.