VML MAP UK LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewDirector's details changed for Mr Julian Gautier on 2025-06-16

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28/04/2528 April 2025 Accounts for a small company made up to 2024-12-31

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01/01/251 January 2025 Registered office address changed from Greater London House Hampstead Road London NW1 7QP England to 18 Upper Ground Upper Ground London SE1 9PD on 2025-01-01

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01/01/251 January 2025 Registered office address changed from 18 Upper Ground Upper Ground London SE1 9PD England to Sea Containers 18 Upper Ground London SE1 9PD on 2025-01-01

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19/11/2419 November 2024 Confirmation statement made on 2024-11-08 with updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-12-31

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20/03/2420 March 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Secretary's details changed for Wpp Group (Nominees) Ltd on 2018-11-26

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2020-12-31

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21/06/2121 June 2021 Appointment of Mr Martin Saxtorph as a director on 2021-06-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR GAVIN CROUCH

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR BEN RICKARD

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR TRACEY FOLLOWS

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22/01/1522 January 2015 Annual return made up to 8 November 2014 with full list of shareholders

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/12/1312 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE

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19/09/1319 September 2013 DIRECTOR APPOINTED MS TRACEY FOLLOWS

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13/08/1313 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/11/1221 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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23/01/1223 January 2012 DIRECTOR APPOINTED NGEN SIAK YAP

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES COTTON

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12/12/1112 December 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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07/12/117 December 2011 DIRECTOR APPOINTED MR BEN RICKARD

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07/12/117 December 2011 DIRECTOR APPOINTED GAVIN WILLIAM CROUCH

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 27 FARM STREET LONDON W1J 5RJ UNITED KINGDOM

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17/11/1117 November 2011 DIRECTOR APPOINTED DAVID JAMES VAUGHAN WALLACE

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17/11/1117 November 2011 CURREXT FROM 30/11/2012 TO 31/12/2012

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17/11/1117 November 2011 DIRECTOR APPOINTED JAMES HUGO WHITEHEAD

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08/11/118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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