The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Byrne, Derek William
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    2003-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -6,952,814 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jarvinen, Salla Sari Tuulikki
    Lawyer
    Individual
    Officer
    2005-01-17 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 2
    Bramhall, Stephen Denis
    Group Finance Director born in February 1954
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2023-11-01
    OF - Director → CIF 0
    Bramhall, Stephen Denis
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 3
    Byrne, Derek William
    Director
    Individual (10 offsprings)
    Officer
    2003-09-08 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 4
    Barnes, Simon
    Director born in January 1966
    Individual
    Officer
    2003-09-08 ~ 2005-01-17
    OF - Director → CIF 0
  • 5
    Tal Daniel, Boaz
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2005-01-17
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-09-08 ~ 2003-09-08
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRTUAL TALK LIMITED

Previous name
AMPLE TV LIMITED - 2006-11-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
242022-07-01 ~ 2023-06-30
282021-07-01 ~ 2022-06-30
Debtors
Current
308,392 GBP2023-06-30
339,620 GBP2022-06-30
Cash at bank and in hand
76,066 GBP2023-06-30
77,922 GBP2022-06-30
Current Assets
384,458 GBP2023-06-30
417,542 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,385,020 GBP2023-06-30
-1,766,848 GBP2022-06-30
Net Current Assets/Liabilities
-2,000,562 GBP2023-06-30
-1,349,306 GBP2022-06-30
Total Assets Less Current Liabilities
-2,000,562 GBP2023-06-30
-1,349,306 GBP2022-06-30
Net Assets/Liabilities
-2,000,562 GBP2023-06-30
-1,349,306 GBP2022-06-30
Equity
Called up share capital
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Retained earnings (accumulated losses)
-2,050,562 GBP2023-06-30
-1,399,306 GBP2022-06-30
Equity
-2,000,562 GBP2023-06-30
-1,349,306 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
39,396 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
13,580 GBP2023-06-30
5,291 GBP2022-06-30
Other Debtors
Current
116,665 GBP2023-06-30
140,170 GBP2022-06-30
Prepayments/Accrued Income
Current
178,147 GBP2023-06-30
154,763 GBP2022-06-30
Trade Creditors/Trade Payables
Current
66,791 GBP2023-06-30
113,900 GBP2022-06-30
Amounts owed to group undertakings
Current
1,600,084 GBP2023-06-30
824,706 GBP2022-06-30
Taxation/Social Security Payable
Current
559,661 GBP2023-06-30
693,778 GBP2022-06-30
Other Creditors
Current
72,888 GBP2023-06-30
69,331 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
85,596 GBP2023-06-30
65,133 GBP2022-06-30
Creditors
Current
2,385,020 GBP2023-06-30
1,766,848 GBP2022-06-30

  • VIRTUAL TALK LIMITED
    Info
    AMPLE TV LIMITED - 2006-11-10
    Registered number 04890632
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    Private Limited Company incorporated on 2003-09-08 (21 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.