| Company Name | VMG UK Malls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07034900 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 6 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
| Previous Names | St James's Square Management Services Ltd and Vmg-Asg Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Michael John Cottman |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Farm Barn Frog Lane Cuddington Aylesbury Buckinghamshire HP18 0AU |
| Secretary Name | Gary Kenneth David Truman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2011(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 June 2014) |
| Role | Company Director |
| Correspondence Address | 3 Kingly Court London W1B 5PW |
| Director Name | Mr Dominic Justin Brookman |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2012(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Castelnau Mansions Barnes London SW13 8HU |
| Director Name | Mr Dominic Justin Brookman |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2010(7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Castleman Mansions Barnes London SW13 8HU |
| Director Name | Mr Gary Kenneth David Truman |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2013(3 years, 3 months after company formation) |
| Appointment Duration | 3 weeks (resigned 01 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kingly Court London W1B 5PW |
Location
| Registered Address | No 3 Kingly Court London W1B 5PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Digital Info-tech Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2013 | Termination of appointment of Gary Truman as a director (1 page) |
| 6 February 2013 | Termination of appointment of Gary Truman as a director (1 page) |
| 29 January 2013 | Appointment of Mr Gary Kenneth David Truman as a director (2 pages) |
| 29 January 2013 | Appointment of Mr Gary Kenneth David Truman as a director (2 pages) |
| 27 December 2012 | Appointment of Mr Dominic Justin Brookman as a director (3 pages) |
| 27 December 2012 | Appointment of Mr Dominic Justin Brookman as a director (3 pages) |
| 20 December 2012 | Termination of appointment of Dominic Brookman as a director (2 pages) |
| 20 December 2012 | Termination of appointment of Dominic Brookman as a director (2 pages) |
| 18 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 16 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 19 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 February 2011 | Appointment of Gary Kenneth David Truman as a secretary (2 pages) |
| 3 February 2011 | Appointment of Gary Kenneth David Truman as a secretary (2 pages) |
| 4 November 2010 | Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross SL9 8EL on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross SL9 8EL on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross SL9 8EL on 4 November 2010 (1 page) |
| 3 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (14 pages) |
| 3 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (14 pages) |
| 1 November 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages) |
| 1 November 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages) |
| 18 May 2010 | Appointment of Dominic Justin Brookman as a director (3 pages) |
| 18 May 2010 | Appointment of Dominic Justin Brookman as a director (3 pages) |
| 7 May 2010 | Change of name notice (2 pages) |
| 7 May 2010 | Change of name notice (2 pages) |
| 7 May 2010 | Company name changed vmg-asg services LIMITED\certificate issued on 07/05/10
|
| 7 May 2010 | Company name changed vmg-asg services LIMITED\certificate issued on 07/05/10
|
| 9 December 2009 | Memorandum and Articles of Association (12 pages) |
| 9 December 2009 | Memorandum and Articles of Association (12 pages) |
| 5 December 2009 | Resolutions
|
| 5 December 2009 | Resolutions
|
| 5 December 2009 | Company name changed st james's square management services LTD\certificate issued on 05/12/09
|
| 5 December 2009 | Company name changed st james's square management services LTD\certificate issued on 05/12/09
|
| 30 September 2009 | Incorporation (18 pages) |
| 30 September 2009 | Incorporation (18 pages) |