VIMAG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVIMAG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11789391
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIMAG LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VIMAG LIMITED located?

    Registered Office Address
    25 Bedford Square
    WC1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIMAG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for VIMAG LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for VIMAG LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Current accounting period extended from Jan 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 74 Fordhook Avenue London W5 3LR United Kingdom to 25 Bedford Square London WC1B 3HH on Mar 07, 2019

    1 pagesAD01

    Appointment of Mr Vivien Christian Charles Magdelaine as a director on Mar 05, 2019

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 28, 2019

    Statement of capital on Jan 28, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of VIMAG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGDELAINE, Vivien Christian Charles
    Bedford Square
    WC1B 3HH London
    25
    England
    Director
    Bedford Square
    WC1B 3HH London
    25
    England
    FranceFrench256104150001
    RIDDIOUGH, James Harry
    Bedford Square
    WC1B 3HH London
    25
    England
    Director
    Bedford Square
    WC1B 3HH London
    25
    England
    EnglandBritish115846610001

    Who are the persons with significant control of VIMAG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Harry Riddiough
    Bedford Square
    WC1B 3HH London
    25
    England
    Jan 28, 2019
    Bedford Square
    WC1B 3HH London
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0