| Company Name | VMG Mall Media (Germany) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07418483 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2010(13 years, 5 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
Directors
| Director Name | Mr Dominic Justin Brookman |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Castleman Mansions Barnes London SW13 8HU |
| Director Name | Mr Paul Anthony Rutter |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Launde Lodge Farm Launde Road Launde Leicestershire LE7 9XB |
| Director Name | Mr Philip Martyn Tait |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Home Farm House Church Lane Goadby Leicestershire LE7 9EX |
| Director Name | Mr Gary Kenneth David Truman |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Hale End Hook Heath Woking Surrey GU22 0LH |
| Secretary Name | Gary Kenneth David Truman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2011(3 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 16 August 2011) |
| Role | Company Director |
| Correspondence Address | 3 Kingly Court London W1B 5PW |
Location
| Registered Address | 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2011 | Termination of appointment of Gary Truman as a secretary (1 page) |
| 31 August 2011 | Termination of appointment of Gary Truman as a secretary (1 page) |
| 31 August 2011 | Termination of appointment of Gary Kenneth David Truman as a director (1 page) |
| 31 August 2011 | Termination of appointment of Gary Kenneth David Truman as a director (1 page) |
| 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) |
| 25 October 2010 | Incorporation Statement of capital on 2010-10-25
|
| 25 October 2010 | Incorporation Statement of capital on 2010-10-25
|
| 25 October 2010 | Incorporation Statement of capital on 2010-10-25
|