Menna Overview
Here’s a quick overview of VML(UK) LIMITED 👀 — a London based business that started in 1982.
VML(UK) LIMITED
- Company statusactive
- Company No01660783
- Age43 years 11 months Incorporated 27 August 1982
- Officers3
Address
Sea Containers, 18 Upper Ground, London, SE1 9PD, United Kingdom
VML(UK) LIMITED is an active company incorporated on 27 August 1982 and based in London, United Kingdom. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Memorandum Articles
4 Years Ago on 08 Dec 2021
Resolution
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Resolution
6 Years Ago on 24 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 22 Feb 2011 | |
| GAUTIER, Julian | director | Jul 1980 | 20 Aug 2019 |
| HULBERT, Pip | director | Feb 1971 | 16 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Brands (Uk) Limited | 17 Apr 2020 | |
| Mr Julian Gautier | Jul 1980 | 26 Nov 2019 |
| Mr Ngen Siak Yap | Sep 1977 | 06 Apr 2016 |
| Mr Christopher Henry St John Hoare | Sep 1960 | 06 Apr 2016 |
| Mr Keith Kelley Wilkins | Oct 1951 | 06 Apr 2016 |
| Ms Sally Sharon Bird Spensley | Jun 1958 | 06 Apr 2016 |
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Here’s a quick overview of VML(UK) LIMITED 👀 — a London based business that started in 1982.