VML MAP UK LIMITED
Company number 07838723 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Cessation of Wpp Jubilee Limited as a person with significant control on 2026-01-06 · 1 page | View document |
| 15 Jan 2026 | Notification of Wpp Uk Germany Holdings as a person with significant control on 2026-01-06 · 2 pages | View document |
| 15 Jan 2026 | Notification of Wpp Us Investments Limited as a person with significant control on 2026-01-06 · 2 pages | View document |
| 14 Jan 2026 | Cessation of Jan William Werner as a person with significant control on 2026-01-06 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 5 pages | View document |
| 14 Nov 2025 | Change of details for Mr Jan William Werner as a person with significant control on 2021-11-15 · 2 pages | View document |
| 16 Jun 2025 | Director's details changed for Mr Julian Gautier on 2025-06-16 · 2 pages | View document |
| 28 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 25 pages | View document |
| 1 Jan 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 · 1 page | View document |
| 1 Jan 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 · 1 page | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-08 with updates · 4 pages | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 20 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Secretary's details changed for Wpp Group (Nominees) Ltd on 2018-11-26 · 1 page | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 4 pages | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 21 Jun 2021 | Appointment of Mr Martin Saxtorph as a director on 2021-06-15 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CROUCH | View document |
| 9 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN RICKARD | View document |
| 22 Jan 2015 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACEY FOLLOWS | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Dec 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED MS TRACEY FOLLOWS | View document |
| 13 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED NGEN SIAK YAP | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COTTON | View document |
| 12 Dec 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED GAVIN WILLIAM CROUCH · 2 pages | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED MR BEN RICKARD · 2 pages | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED DAVID JAMES VAUGHAN WALLACE · 2 pages | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED JAMES HUGO WHITEHEAD · 2 pages | View document |
| 17 Nov 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 27 FARM STREET LONDON W1J 5RJ UNITED KINGDOM | View document |
| 17 Nov 2011 | CURREXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 8 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |