VMM LIMITED - LONDON


Company Profile Company Filings

Overview

VMM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VMM LIMITED was incorporated 26 years ago on 03/02/1998 and has the registered number: 03503300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VMM LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

57/59 BEAK STREET
LONDON
W1F 9SJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PARISH Jul 1965 British Director 2007-01-24 CURRENT
MR RICHARD MORPETH JAMESON Jan 1964 British Director 2007-01-24 CURRENT
RICHARD MORPETH JAMESON Secretary 2012-02-09 CURRENT
VERNON JOHN TICKEL Nov 1942 British Director 1998-02-03 UNTIL 2007-01-24 RESIGNED
MURRAY JEFFREY STROUD Apr 1947 British Director 1998-02-03 UNTIL 2014-04-14 RESIGNED
MICHAEL EDWARD GILL Oct 1944 British Director 1998-02-03 UNTIL 2007-01-24 RESIGNED
MR RICHARD MORPETH JAMESON Jan 1964 British Secretary 2007-01-24 UNTIL 2012-02-01 RESIGNED
MICHAEL EDWARD GILL Oct 1944 British Secretary 1998-02-03 UNTIL 2007-01-24 RESIGNED
WILLIAM GRANT DUNCAN Secretary 2012-02-01 UNTIL 2012-02-09 RESIGNED
FORBES SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-03 UNTIL 1998-02-03 RESIGNED
FORBES NOMINEES LIMITED Corporate Nominee Director 1998-02-03 UNTIL 1998-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sepiaglade Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAG WORLDWIDE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TAG EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WORLD WRITERS LIMITED WINNERSH Dissolved... FULL 82990 - Other business support service activities n.e.c.
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SMOKE AND MIRRORS PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
FUSION PREMEDIA GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAG PRINT SERVICES LIMITED WINNERSH Dissolved... FULL 18129 - Printing n.e.c.
SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
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TAG CREATIVE LIMITED WOKINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
VMM LIMITED 2023-09-27 31-12-2022 1,639,708 Cash 16,335,504 equity
VMM Limited - Period Ending 2021-12-31 2022-09-27 31-12-2021 £1,883,042 Cash £16,499,841 equity
VMM Limited - Period Ending 2020-12-31 2021-09-15 31-12-2020 £2,026,135 Cash £17,223,589 equity
VMM Limited - Period Ending 2019-12-31 2020-08-19 31-12-2019 £2,072,786 Cash £17,154,230 equity
VMM Limited - Period Ending 2018-12-31 2019-08-07 31-12-2018 £1,542,261 Cash £16,587,153 equity
VMM Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £1,009,646 Cash £15,915,734 equity

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SP WORLDWIDE UNLIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
RED AND BLUE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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GLOBAL LEADERS GROUP LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAC EUROP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
GOLDEN SQUARE SOHO INVESTMENTS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied