Vml(Uk) Limited

01660783

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEA CONTAINERS, LONDON, SE1 9PD

Incorporated 27/08/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

73110

Advertising agencies

Officers

Wpp Group (Nominees) Limited

secretary · Since 22/02/2011

OTHER

Also on 565 other boards

Mr Julian Gautier

director · Since 20/08/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Joseph Petyan

director · Since 28/04/2026

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Wpp Brands (Uk) Limited

75–100% shares

75–100% votes

Sea Containers, 18 Upper Ground, London, SE1 9PD

Reg: 00280055 · England And Wales · Limited Company

Notified 17/04/2020

Former PSCs

Mr Keith Kelley Wilkins

Ceased 16/07/2019

Mr Ngen Siak Yap

Ceased 26/11/2019

Mr Christopher Henry St John Hoare

Ceased 26/11/2019

Ms Sally Sharon Bird Spensley

Ceased 16/07/2019

Mr Julian Gautier

Ceased 17/04/2020

Charges0 outstanding

charge

satisfied

BANKERS TRUST COMPANY LIMITED (AS AGENT AND TRUSTEE)

Created 02/07/1992Registered 20/07/1992Satisfied 11/01/1996

charge

satisfied

BANKERS TRUST COMPANY LIMITED

Created 04/04/1991Registered 16/04/1991Satisfied 11/01/1996