Company NameVMG Entertainment Limited
Company StatusDissolved
Company Number07741849
CategoryPrivate Limited Company
Incorporation Date16 August 2011(12 years, 8 months ago)
Dissolution Date3 June 2014 (9 years, 10 months ago)
Previous NameSanraa Media Global Ltd

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Ramkumar Narasimhan
Date of BirthDecember 1965 (Born 58 years ago)
NationalityIndian
StatusClosed
Appointed01 November 2013(2 years, 2 months after company formation)
Appointment Duration7 months (closed 03 June 2014)
RoleBusinessman
Country of ResidenceIndia
Correspondence Address85 10th Avenue
Ashok Nagar
Chennai
600083
Director NameMr Vivek Mittal
Date of BirthMarch 1969 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed16 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Doughty Street
London
WC1N 2PH

Location

Registered Address1 Doughty Street
London
WC1N 2PH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Siddhamalli Investment Consultants Private Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£27,704
Cash£1,498
Current Liabilities£84,164

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

3 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2014Appointment of Mr Ramkumar Narasimhan as a director (2 pages)
28 February 2014Termination of appointment of Vivek Mittal as a director (1 page)
28 February 2014Appointment of Mr Ramkumar Narasimhan as a director (2 pages)
28 February 2014Termination of appointment of Vivek Mittal as a director (1 page)
17 December 2013First Gazette notice for compulsory strike-off (1 page)
17 December 2013First Gazette notice for compulsory strike-off (1 page)
16 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 March 2013Registered office address changed from Crown House 72 Hammersmith Road West Kensington London W14 8TH on 13 March 2013 (1 page)
13 March 2013Registered office address changed from 1 Doughty Street London WC1N 2PH United Kingdom on 13 March 2013 (1 page)
13 March 2013Registered office address changed from 1 Doughty Street London WC1N 2PH United Kingdom on 13 March 2013 (1 page)
13 March 2013Registered office address changed from Crown House 72 Hammersmith Road West Kensington London W14 8TH on 13 March 2013 (1 page)
12 September 2012Annual return made up to 16 August 2012 with a full list of shareholders
Statement of capital on 2012-09-12
  • GBP 1
(3 pages)
12 September 2012Annual return made up to 16 August 2012 with a full list of shareholders
Statement of capital on 2012-09-12
  • GBP 1
(3 pages)
5 March 2012Statement of capital following an allotment of shares on 16 August 2011
  • GBP 1
(3 pages)
5 March 2012Statement of capital following an allotment of shares on 16 August 2011
  • GBP 1
(3 pages)
27 February 2012Company name changed sanraa media global LTD\certificate issued on 27/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
(2 pages)
27 February 2012Change of name notice (2 pages)
27 February 2012Company name changed sanraa media global LTD\certificate issued on 27/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
(2 pages)
27 February 2012Change of name notice (2 pages)
24 February 2012Registered office address changed from 1 Doughty Street London WC1N 2PH United Kingdom on 24 February 2012 (2 pages)
24 February 2012Registered office address changed from 1 Doughty Street London WC1N 2PH United Kingdom on 24 February 2012 (2 pages)
16 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
16 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
16 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)