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Virtual Media Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsVIRTUAL MEDIA HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4967-7779-1361-0397
Record last updated Monday, February 3, 2025 8:30:30 AM UTC
Official Address Suite 324 Junction Business Centre San Ġiljan
There are 3 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

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Visits

VIRTUAL MEDIA HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42018-62018-82018-102018-112019-12019-32019-42019-72019-92019-112020-12020-22020-52020-62020-72020-102020-112021-12021-22021-42021-102022-92023-62024-62024-92025-22025-401234567

Searches

VIRTUAL MEDIA HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-401
Document Type Publication date Download link
Financials Oct 7, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company virtual media holdings limited (c 98455) with registered office at suite 324, junction business centre, sqaq lourdes, san giljan swq 3334, malta was struck off the register on the 5th october 2024 by virtue of its merger with vm apex marketing ltd (c 98456) with registered office at suite 324, junction business centre, sqaq lourdes, san giljan swq 3334, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company virtual media holdings limited (c 98455) with registered office at suite 324, junction business centre, sqaq lourdes, san giljan swq 3334, malta was struck off the register on the 5th october 2024 by virtue of its merger with vm apex marketing ltd (c 98456) with registered office at suite 324, junction business centre, sqaq lourdes, san giljan swq 3334, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Oct 7, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of vm apex marketing ltd (c 98456) with registered office at suite 324, junction business centre, sqaq lourdes, san giljan swq 3334, malta and of the company being acquired virtual media holdings limited (c 98455) with registered office at suite 324, junction business centre, sqaq lourdes, san giljan swq 3334, malta became effective on the 5th october 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of vm apex marketing ltd (c 98456) with registered office at suite 324, junction business centre, sqaq lourdes, san giljan swq 3334, malta and of the company being acquired virtual media holdings limited (c 98455) with registered office at suite 324, junction business centre, sqaq lourdes, san giljan swq 3334, malta became effective on the 5th october 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 5, 2024 Unregistered documents Unregistered documents
Financials Jul 5, 2024 Notice of registry of companies p>it is hereby notified that on the 1st july 2024 the directors of the acquiring company vm apex marketing ltd (c 98456) with registered office at suite 324, junction business centre, sqaq lourdes, san giljan swq 3334, malta and of the company being acquired virtual media holdings limited (c 98455) with registered office at suite 324, junction business centre, sqaq lourdes, san giljan swq 3334, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 3rd july 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 1st july 2024 the directors of the acquiring company vm apex marketing ltd (c 98456) with registered office at suite 324, junction business centre, sqaq lourdes, san giljan swq 3334, malta and of the company being acquired virtual media holdings limited (c 98455) with registered office at suite 324, junction business centre, sqaq lourdes, san giljan swq 3334, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 3rd july 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 3, 2024 Draft terms of merger Draft terms of merger
Registry Jun 28, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2024 Change in registered office Change in registered office
Financials Jan 16, 2024 Annual accounts Annual accounts
Registry May 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 11, 2023 Accounts Accounts
Registry Apr 15, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 23, 2023 Unregistered documents Unregistered documents
Registry Jul 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2021 Unregistered documents Unregistered documents
Registry Apr 12, 2021 Unregistered documents 3920... Unregistered documents 3920...
Registry Mar 11, 2021 Unregistered documents Unregistered documents
Registry Mar 11, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Mar 11, 2021 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Mar 11, 2021 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Jan 23, 2014 Unregistered documents Unregistered documents
Registry Jan 21, 2014 Unregistered documents 2811... Unregistered documents 2811...
Registry Jan 21, 2014 Other filings Other filings
Registry Dec 6, 2013 Unregistered documents Unregistered documents
Registry Sep 2, 2013 Unregistered documents 2771... Unregistered documents 2771...
Registry Sep 2, 2013 Other filings Other filings
Registry Aug 23, 2013 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Financials Jul 19, 2013 Accounts 2012 Accounts 2012
Financials Jul 19, 2013 Accounts Accounts
Registry Jun 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2012 Annual return of shareholders and directors 2675... Annual return of shareholders and directors 2675...
Registry Jul 18, 2012 Unregistered documents Unregistered documents
Registry May 14, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry May 14, 2012 Return of allotments Return of allotments
Registry May 14, 2012 Increase in issued share capital Increase in issued share capital
Registry May 14, 2012 Unregistered documents Unregistered documents
Registry Sep 23, 2011 Return of allotments Return of allotments
Registry Sep 23, 2011 Increase in issued share capital Increase in issued share capital
Registry Sep 16, 2011 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 9, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 3, 2011 Unregistered documents Unregistered documents
Registry May 9, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 3, 2011 Thirteen appointments: 8 men and 5 companies Thirteen appointments: 8 men and 5 companies
Registry May 3, 2011 Memorandum and articles of association Memorandum and articles of association

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