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Virtually Media Holdings Limited

Virtually Media Holdings Limited is an active company incorporated on 17 January 2024 with the registered office located in London, Greater London. Virtually Media Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15420658
Private limited company
Age
2 years
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (2 months ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (10 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 17 Jan30 Jun 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
3 Cavendish Square
London
W1G 0LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • Italian • Lives in Italy • Born in Sep 1974
Director • British • Lives in England • Born in Jan 1983
Aser Ventures Limited
PSC
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Mutual Companies
Virtually Media Limited
Laura Anne Chan, Euan Laurence Rabbatts, and 1 more are mutual people.
Active
Aser Ventures Limited
Laura Anne Chan and Euan Laurence Rabbatts are mutual people.
Active
Aser Treasury Limited
Andrea Radrizzani is a mutual person.
Active
Era Advisors Limited
Euan Laurence Rabbatts is a mutual person.
Active
Aser Capital Limited
Andrea Radrizzani is a mutual person.
Dissolved
Livenow Media Holdings Limited
Andrea Radrizzani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1.02M
Total Liabilities
-£857.53K
Net Assets
£158.94K
Debt Ratio (%)
84%
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Mr Euan Laurence Rabbatts Appointed
2 Months Ago on 25 Nov 2025
Laura Anne Chan Appointed
2 Months Ago on 25 Nov 2025
Confirmation Submitted
11 Months Ago on 12 Mar 2025
Aser Media Limited (PSC) Resigned
1 Year 9 Months Ago on 1 May 2024
Aser Ventures Limited (PSC) Appointed
1 Year 9 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 6 Mar 2024
Incorporated
2 Years Ago on 17 Jan 2024
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Documents
Replacement filing of SH01 - 22/11/24 Statement of Capital gbp 92
Submitted on 8 Jan 2026
Total exemption full accounts made up to 30 June 2025
Submitted on 7 Jan 2026
Confirmation statement made on 25 November 2025 with no updates
Submitted on 12 Dec 2025
Appointment of Mr Euan Laurence Rabbatts as a director on 25 November 2025
Submitted on 25 Nov 2025
Appointment of Laura Anne Chan as a director on 25 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 22 Nov 2024
Cessation of Aser Media Limited as a person with significant control on 1 May 2024
Submitted on 14 Sep 2024
Notification of Aser Ventures Limited as a person with significant control on 1 May 2024
Submitted on 2 Sep 2024
Repayment History
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