VML(UK) LIMITED

Company number 01660783 · Monitor this company

Active

183 filings

Date	Filing
30 Apr 2026	Termination of appointment of Pippa Martine Hulbert as a director on 2026-04-28 · 1 page	View document
28 Apr 2026	Appointment of Mr Joseph Petyan as a director on 2026-04-28 · 2 pages	View document
21 Jan 2026	Confirmation statement made on 2026-01-12 with updates · 5 pages	View document
21 Jan 2026	Director's details changed for Ms Pip Hulbert on 2025-08-18 · 2 pages	View document
19 Jan 2026	Change of details for Wpp Brands (Uk) Limited as a person with significant control on 2024-03-27 · 2 pages	View document
4 Oct 2025	Full accounts made up to 2024-12-31 · 44 pages	View document
16 Jun 2025	Director's details changed for Mr Julian Gautier on 2025-06-16 · 2 pages	View document
11 Apr 2025	Second filing of Confirmation Statement dated 2025-01-12 · 3 pages	View document
22 Jan 2025	Confirmation statement made on 2025-01-12 with updates · 4 pages	View document
22 Jan 2025	Change of details for J Walter Thompson Uk Holdings Limited as a person with significant control on 2024-03-25 · 2 pages	View document
1 Jan 2025	Registered office address changed from Sea Containers 18 Upper Ground London SE1 9PD SE1 9PD United Kingdom 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 Sea Containers 18 Upper Ground Sea Containers 18 Upper Ground London SE1 9PD SE1 9PD on 2025-01-01 · 1 page	View document
1 Jan 2025	Registered office address changed from Sea Containers 18 Upper Ground Sea Containers 18 Upper Ground London SE1 9PD SE1 9PD United Kingdom to Sea Containers Sea Containers 18 Upper Ground London SE1 9PD SE1 9PD on 2025-01-01 · 1 page	View document
1 Jan 2025	Registered office address changed from Sea Containers Sea Containers 18 Upper Ground London SE1 9PD SE1 9PD United Kingdom to Sea Containers 18 Upper Ground London SE1 9PD SE1 9PD on 2025-01-01 · 1 page	View document
11 Jun 2024	Full accounts made up to 2023-12-31 · 51 pages	View document
30 Apr 2024	Statement of capital following an allotment of shares on 2024-04-30 · 3 pages	View document
14 Mar 2024	Certificate of change of name · 3 pages	View document
16 Jan 2024	Confirmation statement made on 2024-01-12 with no updates · 3 pages	View document
26 Oct 2023	Full accounts made up to 2022-12-31 · 50 pages	View document
20 Mar 2023	Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page	View document
28 Feb 2023	Full accounts made up to 2021-12-31 · 51 pages	View document
13 Jan 2023	Confirmation statement made on 2023-01-12 with no updates · 3 pages	View document
1 Feb 2022	Full accounts made up to 2020-12-31 · 55 pages	View document
13 Jan 2022	Confirmation statement made on 2022-01-12 with no updates · 3 pages	View document
8 Dec 2021	Memorandum and Articles of Association · 30 pages	View document
6 Dec 2021	Resolutions · 2 pages	View document
6 Dec 2021	Resolutions	View document
14 Oct 2019	Registered office address changed from , 1 Knightsbridge Green, London, SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on 2019-10-14 · 1 page	View document
27 Jan 2015	Annual return made up to 12 January 2015 with full list of shareholders	View document
9 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Jan 2014	Annual return made up to 12 January 2014 with full list of shareholders	View document
16 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Feb 2013	Annual return made up to 12 January 2013 with full list of shareholders	View document
5 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Feb 2012	Annual return made up to 12 January 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
5 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Feb 2011	CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED	View document
14 Jan 2011	Annual return made up to 12 January 2011 with full list of shareholders	View document
1 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Jul 2010	CLASS CONSENT TO VARIOATION OF B FIXED RATE PREF SHARES 09/07/2010	View document
16 Jul 2010	DIRECTORS CONFIRMATION RE REDUCTION FOLLOWING REDENOMINATION	View document
16 Jul 2010	VARYING SHARE RIGHTS AND NAMES	View document
16 Jul 2010	CLASS CONSENT TO VARIATION OF RIGHTS 09/07/2010	View document
16 Jul 2010	REDENOMINATION OF B FIXED RATE PREF FROM EUROS TO STERLING 09/07/2010	View document
16 Jul 2010	SUB-DIVISION 09/07/10	View document
16 Jul 2010	CONSOLIDATION 09/07/10	View document
16 Jul 2010	09/07/10 STATEMENT OF CAPITAL GBP 34194821.50	View document
16 Jul 2010	16/07/10 STATEMENT OF CAPITAL GBP 34082181.00	View document
2 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / SALLY SHARON BIRD SPENSLEY / 01/02/2010 · 2 pages	View document
2 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS COTTON / 01/02/2010	View document
2 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILKINS / 01/02/2010	View document
2 Feb 2010	Annual return made up to 12 January 2010 with full list of shareholders	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 May 2009	DIRECTOR APPOINTED MR JAMES ROSS COTTON	View document
10 Feb 2009	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS	View document
23 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Jul 2008	DIRECTOR RESIGNED HUGH DOHERTY	View document
30 Jan 2008	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS	View document
24 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Feb 2007	RETURN MADE UP TO 12/01/07; NO CHANGE OF MEMBERS	View document
19 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Feb 2006	NEW DIRECTOR APPOINTED	View document
16 Feb 2006	DIRECTOR RESIGNED	View document
27 Jan 2006	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS	View document
14 Dec 2005	NEW DIRECTOR APPOINTED	View document
1 Aug 2005	DIRECTOR RESIGNED	View document
7 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Mar 2005	RETURN MADE UP TO 12/01/05; NO CHANGE OF MEMBERS	View document
15 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Mar 2004	RETURN MADE UP TO 12/01/04; CHANGE OF MEMBERS	View document
30 Dec 2003	NC INC ALREADY ADJUSTED 30/09/03	View document
30 Dec 2003	� NC 6500002/60000000 30/09/03	View document
19 Jun 2003	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS	View document
9 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Sep 2002	NEW SECRETARY APPOINTED	View document
26 Sep 2002	SECRETARY RESIGNED	View document
17 Aug 2002	AUDITOR'S RESIGNATION	View document
1 May 2002	REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 40 BERKELEY SQUARE LONDON W1J 5AL	View document
1 May 2002	287 · 1 page	View document
30 Apr 2002	NEW DIRECTOR APPOINTED	View document
23 Jan 2002	RETURN MADE UP TO 12/01/02; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 23/01/02	View document
16 Jan 2002	NEW DIRECTOR APPOINTED	View document
16 Jan 2002	NEW DIRECTOR APPOINTED	View document
4 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
3 Apr 2001	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2000	NEW DIRECTOR APPOINTED	View document
13 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
17 Feb 2000	RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS;SECRETARY RESIGNED	View document
16 Feb 2000	NEW SECRETARY APPOINTED	View document
2 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
22 Feb 1999	RETURN MADE UP TO 12/01/99; CHANGE OF MEMBERS;DIRECTOR RESIGNED	View document
22 Sep 1998	NC INC ALREADY ADJUSTED 13/08/98	View document
22 Sep 1998	NC INC ALREADY ADJUSTED 13/08/98 AUTH ALLOT OF SECURITY 13/08/98	View document
22 Sep 1998	� NC 3500002/6500002 13/08/98	View document
3 Sep 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
18 Jun 1998	DIRECTOR RESIGNED	View document
18 Jun 1998	NEW DIRECTOR APPOINTED	View document
9 Feb 1998	RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
16 Jan 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/97	View document
16 Jan 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/08/97	View document
16 Jan 1998	AUTH ALLOT OF SECURITY 14/08/97 DISAPP PRE-EMPT RIGHTS 14/08/97 CAP PART OF CREDIT RESE 14/08/97	View document
20 Nov 1997	NEW SECRETARY APPOINTED	View document
20 Nov 1997	SECRETARY RESIGNED	View document
10 Nov 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
18 Jun 1997	SUB DIVISION SHARES 21/05/97	View document
18 Jun 1997	S-DIV 21/05/97	View document
13 Feb 1997	RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 1997	DIRECTOR RESIGNED	View document
28 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
23 Jul 1996	DIRECTOR RESIGNED	View document
23 Jul 1996	DIRECTOR RESIGNED	View document
14 May 1996	NEW DIRECTOR APPOINTED	View document
14 May 1996	NEW DIRECTOR APPOINTED	View document
8 Mar 1996	RE DIVIDEND 29/12/95	View document
8 Mar 1996	�807779.22 29/12/95	View document
28 Feb 1996	NEW DIRECTOR APPOINTED	View document
28 Feb 1996	DIRECTOR RESIGNED	View document
28 Feb 1996	RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS	View document
22 Jan 1996	ADOPT MEM AND ARTS 28/12/95	View document
22 Jan 1996	NC INC ALREADY ADJUSTED 28/12/95	View document
22 Jan 1996	WGM NC 100000000/150000000 28/12/95	View document
22 Jan 1996	CONVE 28/12/95	View document
22 Jan 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/12/95	View document
22 Jan 1996	CONVERSION;S95(1) 28/12/95	View document
11 Jan 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 1995	RETURN MADE UP TO 12/01/95; CHANGE OF MEMBERS	View document
6 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 60 pages	View document
6 Dec 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/94	View document
6 Dec 1994	ALTER MEM AND ARTS 21/11/94	View document
6 Dec 1994	WGM NC 0/100000000 21/11/94	View document
25 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
5 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Feb 1994	RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS	View document
20 Feb 1994	DIRECTOR RESIGNED	View document
4 Jan 1994	DIRECTOR RESIGNED	View document
28 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
4 Mar 1993	NEW DIRECTOR APPOINTED	View document
29 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 1993	RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS	View document
23 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
20 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 1992	RETURN MADE UP TO 12/01/92; CHANGE OF MEMBERS	View document
20 Jan 1992	NC INC ALREADY ADJUSTED 19/12/91	View document
20 Jan 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/91	View document
12 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 Oct 1991	DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 1991	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1991	ADOPT MEM AND ARTS 31/07/91	View document
16 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 1991	RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS	View document
7 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
29 Jun 1990	NEW DIRECTOR APPOINTED	View document
7 Mar 1990	NEW DIRECTOR APPOINTED	View document
5 Feb 1990	RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS	View document
26 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Jan 1990	DIRECTOR RESIGNED	View document
12 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jun 1989	NEW DIRECTOR APPOINTED	View document
26 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
26 Sep 1988	RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS	View document
9 Feb 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Feb 1988	RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS	View document
9 Nov 1987	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86	View document
2 Oct 1987	ALTER MEM AND ARTS 110987	View document
21 Mar 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
21 Mar 1987	RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS	View document
29 Jan 1987	DIRECTOR RESIGNED	View document
10 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Jan 1987	NEW DIRECTOR APPOINTED	View document
31 Oct 1986	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS	View document
8 May 1986	FULL ACCOUNTS MADE UP TO 31/12/84	View document
1 Jan 1983	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/83	View document
27 Aug 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Aug 1982	CERTIFICATE OF INCORPORATION	View document