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VGM Networks Ltd

VGM Networks Ltd is an active company incorporated on 20 July 2011 with the registered office located in London, Greater London. VGM Networks Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07711456
Private limited company
Age
14 years
Incorporated 20 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 398 days
Dated 21 July 2023 (2 years 1 month ago)
Next confirmation dated 21 July 2024
Was due on 4 August 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 615 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Carlyle House, Lower Ground Floor
235 - 237 Vauxhall Bridge Road
London
SW1V 1EJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • French • Lives in France • Born in Nov 1959
Secretary
Mister Patrice Jean, Charles Chaillan
PSC • French • Lives in Switzerland • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Taemana Ltd
Amedia Ltd is a mutual person.
Active
Jamesrange (UK) Ltd
Amedia Ltd is a mutual person.
Active
Picsou Limited
Amedia Ltd is a mutual person.
Active
Bentley Escape Ltd
Amedia Ltd is a mutual person.
Active
MMM & C`S Limited
Amedia Ltd is a mutual person.
Active
HTG Industry Ltd
Amedia Ltd is a mutual person.
Active
Jaywalker Records Limited
Amedia Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£417.77K
Decreased by £157.19K (-27%)
Total Liabilities
-£665.44K
Increased by £106.18K (+19%)
Net Assets
-£247.67K
Decreased by £263.36K (-1678%)
Debt Ratio (%)
159%
Increased by 62.01% (+64%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Aug 2022
Micro Accounts Submitted
3 Years Ago on 15 Nov 2021
Confirmation Submitted
4 Years Ago on 30 Aug 2021
Micro Accounts Submitted
4 Years Ago on 24 Dec 2020
Confirmation Submitted
5 Years Ago on 21 Jul 2020
Full Accounts Submitted
5 Years Ago on 31 Oct 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 22 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 3 Jan 2023
Confirmation statement made on 21 July 2022 with no updates
Submitted on 29 Aug 2022
Micro company accounts made up to 31 December 2020
Submitted on 15 Nov 2021
Confirmation statement made on 21 July 2021 with no updates
Submitted on 30 Aug 2021
Micro company accounts made up to 31 December 2019
Submitted on 24 Dec 2020
Confirmation statement made on 21 July 2020 with no updates
Submitted on 21 Jul 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 31 Oct 2019
Repayment History
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