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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

31/12/2024

small

Next accounts due

30/09/2026

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 · Age 57

Also on 9 other boards

Mr Sean Creighton

director · Since 15/12/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Richard Vernon

secretary · Since 02/07/2018

Richard John Vernon

director · Since 05/09/2003

British · England · Age 57

Sean Creighton

director · Since 15/12/2004

British · United Kingdom · Age 63

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

2, Marchmont Gate, Hemel Hempstead, HP2 7BE

Reg: 08183687 · England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedVERNON, Richard
2026-07-25
officer appointedCREIGHTON, Sean
2026-07-25
officer appointedVERNON, Richard John
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line12 Marchmont Gate
2026-07-25

2 MARCHMONT GATE

post townHemel Hempstead
2026-07-25

HEMEL HEMPSTEAD