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Companies House/Weybridge/Company profile

1080 VIRTUAL MEDIA CONSULTING LTD

Active
08198279·incorporated 2012-09-03

1080 VIRTUAL MEDIA CONSULTING LTD is an active UK private limited company, incorporated on 3 September 2012 at Companies House (number 08198279; OpenRegistry canonical ID GB-08198279-1080-virtual-media-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 4,587 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-03
Registered Address
WEY HOUSE, SUITE 300, 15 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1080 VIRTUAL MEDIA CONSULTING LTD

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

1080 VIRTUAL MEDIA CONSULTING LTD has 2 persons with significant control on file:

  • Ms Alexandra Beata Steven-Boniecki born 1972 resident in United Kingdom, British national. Notified 2020-12-31.
    • Has significant influence or control
  • Piotr Jaroslaw Ochnicki born 1989 resident in Poland, Polish national. Notified 2018-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Alexandra Beata Claxton born 1972 resident in Germany, Polish national. Notified 2016-09-03. Ceased 2018-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has significant influence or control

Previous names

1080 VIRTUAL MEDIA CONSULTING LTD has previously traded as:

  • 1080 VISION MEDIA CONSULTING LTD (until 2012-10-25)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Weybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08198279.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.