VML MAP UK LIMITED

Company number 07838723 ·

Active

3 active / 4 ceased · persons with significant control

Wpp Uk Germany Holdings

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-01-06
Correspondence address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
Legal form
Private Unlimited Company With Share Capital
Place registered
Companies House
Registration number
10690352
Country registered
United Kingdom

Wpp Us Investments Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2026-01-06
Correspondence address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
08311240
Country registered
United Kingdom

Wpp Group (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-17
Correspondence address
Sea Containers House, Upper Ground, London, SE1 9GL, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
02670617
Country registered
United Kingdom

Mr Jan William Werner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-05-05
Ceased on
2026-01-06
Date of birth
April 1966
Nationality
Danish
Country of residence
Denmark
Correspondence address
Vml Map A/S, Glentevej 61, 2400, Copenhagen, Denmark

Wpp Jubilee Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-05
Ceased on
2026-01-06
Correspondence address
Sea Containers ,18, Upper Ground, London, SE1 9GL, England
Legal form
Private Limited Company
Place registered
Uk Company Registrar
Registration number
08286875
Country registered
England

Mr Julian Gautier

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-26
Ceased on
2020-04-17
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
Greater London House, Hampstead Road, London, NW1 7QP, England

Mr Ngen Siak Yap

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-11-26
Date of birth
September 1977
Nationality
Malaysian
Country of residence
England
Correspondence address
Greater London House, Hampstead Road, London, NW1 7QP, England