VIRTUAL INTERNET (UK) LIMITED

active Company number 03203095

Private Limited by Shares · Incorporated on 23rd May 1996

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SIC code: 63110
Registered office: Altrincham, WA15 0AF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

VIRTUAL INTERNET (UK) LIMITED is a private limited by shares company based in Altrincham. It was incorporated on 23rd May 1996 and is currently showing its status as 'Active'. The company's stated activity is Data processing, hosting and related activities.

3 Directors View directors

81 Companies at address View all 86 Companies in postcode View postcode

SICs

View other companies in Altrincham (WA) with the same SIC code:

63110 — Data processing, hosting and related activities

Property intelligence

Latest sale price in WA15 0AF £11,580,000 as of 1st Sep 2023 View postcode page

Average price (all time) £12,084,000

Average price (since 2016) £14,286,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Foster	Secretary	2nd Jan 2025	This company	Not recorded	View profile
Mark Foster	Director	2nd Jan 2025		British	View profile
John Gallemore	Director	24th May 2017		British	View profile
Virtual Internet Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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THG NUTRITION OM LIMITED	16379964	10th Apr 2025	active
THG BEAUTY I2 LIMITED	16379955	10th Apr 2025	active
THG FINCO PLC	15788663	19th Jun 2024	dissolved
CITY A.M. LIMITED	15016484	20th Jul 2023	active
THG LUXURY LIMITED	13515580	16th Jul 2021	active

Showing the latest 5 of 80 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd May 1996
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd May 1996 Company incorporated
23rd May 1996 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
23rd May 1996 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
24th May 1996 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
24th May 1996 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
1st Aug 1996 Jaqueline Drummond appointed as Director
1st Aug 1996 Jason Drummond appointed as Director
1st Aug 1996 Jason Drummond appointed as Secretary
19th Jan 1999 Jaqueline Drummond resigned as Director
19th Jan 1999 Jason Drummond resigned as Secretary
19th Jan 1999 Peter Williams appointed as Director
19th Jan 1999 John Maundrell appointed as Secretary
19th Jan 1999 Richard Bennett appointed as Director
31st Dec 1999 Richard Bennett resigned as Director
10th Mar 2000 Jonathan Wales appointed as Director
10th Mar 2000 Peter Williams resigned as Director
10th Mar 2000 Thomas Turcan appointed as Director
15th Aug 2000 Richard Cobb appointed as Secretary
15th Aug 2000 John Maundrell resigned as Secretary
20th Sep 2001 Mark Cartwright appointed as Director
31st Oct 2001 Jason Drummond resigned as Director
9th May 2002 Jonathan Wales resigned as Director
9th May 2002 Jason Drummond appointed as Director
9th May 2002 Richard Cobb resigned as Secretary
9th May 2002 Thomas Turcan resigned as Director
9th May 2002 Mark Cartwright resigned as Director
9th May 2002 Keith Robinson appointed as Secretary
2nd Aug 2002 Michael Gordon appointed as Director
28th May 2003 Michael Gordon appointed as Secretary
28th May 2003 Cary Fitchey appointed as Director
28th May 2003 Keith Robinson resigned as Secretary
28th May 2003 SERENDIPITY MANAGEMENT S V appointed as Corporate director
28th May 2003 HENCO BOUWMAN BEHEER BV appointed as Corporate director
28th May 2003 Anthony Bay appointed as Director
15th Sep 2003 Michael Gordon resigned as Director
15th Sep 2003 Michael Gordon resigned as Secretary
15th Sep 2003 Jaap Zuiderveld appointed as Director
15th Sep 2003 Henry Hemraj appointed as Secretary
16th Jun 2004 Jason Drummond resigned as Director
16th Jun 2004 HENCO BOUWMAN BEHEER BV resigned as Corporate director
12th May 2005 Thomas Christensen appointed as Director
12th May 2005 Jan Larsen appointed as Director
12th May 2005 Cary Fitchey resigned as Director
12th May 2005 SERENDIPITY MANAGEMENT S V resigned as Corporate director
12th May 2005 Anthony Bay resigned as Director
28th Sep 2006 Jan Larsen resigned as Director
28th Sep 2006 Jaap Zuiderveld resigned as Director
2nd Oct 2006 Thomas Christensen resigned as Director
2nd Oct 2006 Peter Rees appointed as Director
2nd Oct 2006 Henry Hemraj appointed as Director
19th Dec 2008 Martin Baker appointed as Director
19th Dec 2008 Martin Barker appointed as Director
19th Dec 2008 Martin Barker appointed as Secretary
19th Dec 2008 Peter Rees resigned as Director
19th Dec 2008 Henry Hemraj resigned as Director
19th Dec 2008 Henry Hemraj resigned as Secretary
1st Oct 2009 Martin Barker resigned as Director
1st Jan 2010 Ditlev Bredahl appointed as Director
1st Jan 2010 Martin Barker resigned as Secretary
1st Jan 2010 Tim Holland appointed as Secretary
1st Jan 2010 Timothy Holland appointed as Director
19th Apr 2011 Ditlev Bredahl resigned as Director
9th Feb 2012 Ian Burrell appointed as Secretary
10th Feb 2012 Tim Holland resigned as Secretary
10th Feb 2012 Adam Kilgour appointed as Director
10th Feb 2012 Timothy Holland resigned as Director
14th Dec 2012 Martin Baker resigned as Director
14th Dec 2012 John Morris appointed as Director
6th Apr 2016 Virtual Internet Holdings Limited appointed as Corporate PSC
12th Sep 2016 Ian Burrell resigned as Secretary
12th Sep 2016 Alexander Lovell appointed as Secretary
24th May 2017 John Gallemore appointed as Director
24th May 2017 Adam Kilgour resigned as Director
24th May 2017 John Morris resigned as Director
24th May 2017 Alexander Lovell resigned as Secretary
24th May 2017 James Pochin appointed as Secretary
27th Feb 2020 James Pochin appointed as Director
2nd Jan 2025 James Pochin resigned as Director
2nd Jan 2025 James Pochin resigned as Secretary
2nd Jan 2025 Mark Foster appointed as Director
2nd Jan 2025 Mark Foster appointed as Secretary
28th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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