Vcg The Promorisk People Limited

04888860

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 Marchmont Gate, Maxted Road, Hemel Hempstead, HP2 7BE

Incorporated 05/09/2003

Previously known as

Vernon Creighton Gibb Limited · until 14/06/2007

Discountonline Limited · until 20/12/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

73110

Advertising agencies

Officers

Mr Richard John Vernon

director · Since 05/09/2003

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Richard John Vernon

director · Since 05/09/2003

British · England

Sean Creighton

director · Since 15/12/2004

British · United Kingdom

Mr Sean Creighton

director · Since 15/12/2004

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Richard Vernon

secretary · Since 02/07/2018

Richard Vernon

secretary · Since 02/07/2018

Former

Eac (Directors) Limited

corporate nominee director · Resigned 05/09/2003

Eac (Secretaries) Limited

corporate nominee secretary · Resigned 05/09/2003

Karen Jane Vernon

secretary · Resigned 15/12/2004

Richard John Vernon

secretary · Resigned 03/09/2012

Brian Joseph Gibb

director · Resigned 03/09/2012

Brian Gibb

secretary · Resigned 02/07/2018

Persons with Significant Control

Vcg Promorisk Holdings Limited

75–100% shares

Reg: 08183687 · England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointed → VERNON, Richard

2026-07-25

officer appointed → CREIGHTON, Sean

2026-07-25

officer appointed → VERNON, Richard John

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 2 Marchmont Gate

2026-07-25

2 MARCHMONT GATE

post town → Hemel Hempstead

2026-07-25

HEMEL HEMPSTEAD