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VMG DIGITAL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vmg Digital Uk Limited. The company was founded 5 years ago and was given the registration number 11907223. The firm's registered office is in WEST SUSSEX,. You can find them at Rsm Uk Tax And Accounting Limited Potland 25 High Street, Crawley, West Sussex,, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:VMG DIGITAL UK LIMITED
Company Number:11907223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Rsm Uk Tax And Accounting Limited Potland 25 High Street, Crawley, West Sussex,, England, RH10 1BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Velocity Made Good, Level 2, 24 Wyndham Street, Auckland 1010, New Zealand,

Secretary27 March 2019Active
Velocity Made Good, Level 2, 24 Wyndham Street, Auckland 1010, New Zealand,

Director27 March 2019Active
Vmg Digital, Suite 405, 408, 165-167 Phillip St, Sydney Nsw 2000, Australia,

Director27 March 2019Active
Velocity Made Good, Level 2, 24 Wyndham Street, Auckland 1010, New Zealand,

Director27 March 2019Active

People with Significant Control

Mr Douglas Drury
Notified on:26 November 2021
Status:Active
Date of birth:October 1983
Nationality:New Zealander
Country of residence:New Zealand
Address:Level 2, 24 Wyndham Street, Auckland, Level 2, 24 Wyndham Street, Auckland, New Zealand,
Nature of control:
  • Significant influence or control
Vmg Create Limited
Notified on:19 July 2021
Status:Active
Country of residence:New Zealand
Address:24, Level 2, 24 Wyndham Street, Auckland, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent
Vmg Digital Limited
Notified on:27 March 2019
Status:Active
Country of residence:New Zealand
Address:Vmg Digital Limited, Level 2, 24 Wyndham Street, Auckland 1010, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-11-05Confirmation statement

Confirmation statement with no updates.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-11-28Persons with significant control

Notification of a person with significant control.

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2021-11-28Persons with significant control

Cessation of a person with significant control.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-03-27Incorporation

Incorporation company.

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