Menna Overview
Here’s a quick overview of VML MAP UK LIMITED 👀 — a London based business that started in 2011.
VML MAP UK LIMITED
- Company statusactive
- Company No07838723
- Age14 years 8 months Incorporated 8 November 2011
- Officers4
Address
Sea Containers, 18 Upper Ground, London, SE1 9PD, United Kingdom
VML MAP UK LIMITED is an active company incorporated on 8 November 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
Change Person Director Company With Change Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Apr 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
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 May 2021
Resolution
5 Years Ago on 05 May 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 26 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LTD | corporate secretary | 08 Nov 2011 | |
| BORISOV, Tsvetan Kirilov | director | Apr 1975 | 12 Dec 2019 |
| GAUTIER, Julian | director | Jul 1980 | 25 Nov 2019 |
| SAXTORPH, Martin | director | May 1982 | 15 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jan William Werner | Apr 1966 | 05 May 2021 |
| Wpp Jubilee Limited | 05 May 2021 | |
| Wpp Group (Uk) Limited | 17 Apr 2020 | |
| Mr Julian Gautier | Jul 1980 | 26 Nov 2019 |
| Mr Ngen Siak Yap | Sep 1977 | 06 Apr 2016 |
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BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov, GAUTIER, Julian, YAP, Ngen Siak are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
GAUTIER, Julian are mutual persons.
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RICKARD, Ben are mutual persons.
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Menna Overview
Here’s a quick overview of VML MAP UK LIMITED 👀 — a London based business that started in 2011.