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Company Information for

VMG UK MALLS LIMITED

LONDON, ENGLAND, W1B,
Company Registration Number
07034900
Private Limited Company
Dissolved

Dissolved 2014-06-10

Company Overview

About Vmg Uk Malls Ltd
VMG UK MALLS LIMITED was founded on 2009-09-30 and had its registered office in London. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data
Company Name
VMG UK MALLS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
VMG-ASG SERVICES LIMITED07/05/2010
ST JAMES'S SQUARE MANAGEMENT SERVICES LTD05/12/2009
Filing Information
Company Number 07034900
Date formed 2009-09-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 10:03:43
Primary Source:Companies House
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Company Officers of VMG UK MALLS LIMITED

Current Directors
Officer Role Date Appointed
GARY KENNETH DAVID TRUMAN
 Company Secretary 2011-01-25
DOMINIC JUSTIN BROOKMAN
 Director 2012-06-26
MICHAEL JOHN COTTMAN
 Director 2009-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
GARY KENNETH DAVID TRUMAN
 Director 2013-01-11 2013-02-01
DOMINIC JUSTIN BROOKMAN
 Director 2010-04-28 2011-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC JUSTIN BROOKMAN TANGIBAL FILMS LIMITED Director 2013-01-14 CURRENT 2009-12-09 Dissolved 2014-12-30
DOMINIC JUSTIN BROOKMAN TANGIBAL FILMS LIMITED Director 2013-01-14 CURRENT 2009-12-09 Dissolved 2014-12-30
DOMINIC JUSTIN BROOKMAN UNIVERSAL LEISURE MEDIA LIMITED Director 2013-01-14 CURRENT 2008-10-16 Liquidation
DOMINIC JUSTIN BROOKMAN UNIVERSAL LEISURE MEDIA LIMITED Director 2013-01-14 CURRENT 2008-10-16 Liquidation
DOMINIC JUSTIN BROOKMAN DIGITAL INFO-TECH LIMITED Director 2012-06-26 CURRENT 2010-05-14 Dissolved 2015-10-16
DOMINIC JUSTIN BROOKMAN VMG INTERNATIONAL LIMITED Director 2012-06-26 CURRENT 2009-10-22 Dissolved 2016-08-06
DOMINIC JUSTIN BROOKMAN VMG GLOBAL LIMITED Director 2008-12-15 CURRENT 2008-12-02 Dissolved 2014-12-19
MICHAEL JOHN COTTMAN RANDOM ACTS OF KINDNESS LIMITED Director 2015-11-03 CURRENT 2013-08-29 Active - Proposal to Strike off
MICHAEL JOHN COTTMAN ACTIVATE FULFILMENT LIMITED Director 2015-11-03 CURRENT 2009-08-07 Active
MICHAEL JOHN COTTMAN INQB8 LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2016-04-12
MICHAEL JOHN COTTMAN STREETAD LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
MICHAEL JOHN COTTMAN BOX MARKETING LIMITED Director 2012-04-30 CURRENT 2003-09-16 Active
MICHAEL JOHN COTTMAN ACTIVATE SOLUTIONS GROUP LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
MICHAEL JOHN COTTMAN FIELD SALES SOLUTIONS TACTICAL LIMITED Director 2009-12-02 CURRENT 2001-07-26 Active
MICHAEL JOHN COTTMAN VMG INTERNATIONAL LIMITED Director 2009-10-22 CURRENT 2009-10-22 Dissolved 2016-08-06
MICHAEL JOHN COTTMAN OVATION LONDON LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active - Proposal to Strike off
MICHAEL JOHN COTTMAN VMG GLOBAL LIMITED Director 2008-12-15 CURRENT 2008-12-02 Dissolved 2014-12-19
MICHAEL JOHN COTTMAN HIGH PROFILE U.K. LIMITED Director 2007-10-30 CURRENT 2001-02-02 Dissolved 2015-10-21
MICHAEL JOHN COTTMAN VISION MEDIA GROUP (INTERNATIONAL) PLC Director 2006-12-28 CURRENT 2003-12-10 Dissolved 2015-04-26
MICHAEL JOHN COTTMAN FIELD SALES SOLUTIONS LIMITED Director 2002-08-29 CURRENT 2002-08-29 Active
MICHAEL JOHN COTTMAN OPEN ALL HOURS (UK) LIMITED Director 2002-06-02 CURRENT 2002-06-02 Dissolved 2014-12-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-10GAZ2STRUCK OFF AND DISSOLVED
2014-02-25GAZ1FIRST GAZETTE
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY TRUMAN
2013-01-29AP01DIRECTOR APPOINTED MR GARY KENNETH DAVID TRUMAN
2012-12-27AP01DIRECTOR APPOINTED MR DOMINIC JUSTIN BROOKMAN
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC BROOKMAN
2012-12-18LATEST SOC18/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-18AR0130/09/12 FULL LIST
2012-10-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AR0130/09/11 FULL LIST
2011-11-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-03AP03SECRETARY APPOINTED GARY KENNETH DAVID TRUMAN
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS SL9 8EL
2010-11-03AR0130/09/10 FULL LIST
2010-11-01AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-05-18AP01DIRECTOR APPOINTED DOMINIC JUSTIN BROOKMAN
2010-05-07RES15CHANGE OF NAME 27/04/2010
2010-05-07CERTNMCOMPANY NAME CHANGED VMG-ASG SERVICES LIMITED CERTIFICATE ISSUED ON 07/05/10
2010-05-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-09MEM/ARTSARTICLES OF ASSOCIATION
2009-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-05CERTNMCOMPANY NAME CHANGED ST JAMES'S SQUARE MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 05/12/09
2009-12-05RES15CHANGE OF NAME 11/11/2009
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to VMG UK MALLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against VMG UK MALLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VMG UK MALLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Intangible Assets
Patents
We have not found any records of VMG UK MALLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VMG UK MALLS LIMITED
Trademarks
We have not found any records of VMG UK MALLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VMG UK MALLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as VMG UK MALLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VMG UK MALLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVMG UK MALLS LIMITEDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VMG UK MALLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VMG UK MALLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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