VML(UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/254 October 2025 New | Full accounts made up to 2024-12-31 |
| 16/06/2516 June 2025 | Director's details changed for Mr Julian Gautier on 2025-06-16 |
| 11/04/2511 April 2025 | Second filing of Confirmation Statement dated 2025-01-12 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 22/01/2522 January 2025 | Change of details for J Walter Thompson Uk Holdings Limited as a person with significant control on 2024-03-25 |
| 01/01/251 January 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 |
| 01/01/251 January 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 |
| 01/01/251 January 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 |
| 01/01/251 January 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 |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 14/03/2414 March 2024 | Certificate of change of name |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 28/02/2328 February 2023 | Full accounts made up to 2021-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 01/02/221 February 2022 | Full accounts made up to 2020-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 08/12/218 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 14/10/1914 October 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 |
| 27/01/1527 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED NGEN SIAK YAP |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COTTON |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 14/01/1114 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | DIRECTORS CONFIRMATION RE REDUCTION FOLLOWING REDENOMINATION |
| 16/07/1016 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/1016 July 2010 | CLASS CONSENT TO VARIATION OF RIGHTS 09/07/2010 |
| 16/07/1016 July 2010 | CLASS CONSENT TO VARIOATION OF B FIXED RATE PREF SHARES 09/07/2010 |
| 16/07/1016 July 2010 | REDENOMINATION OF B FIXED RATE PREF FROM EUROS TO STERLING 09/07/2010 |
| 16/07/1016 July 2010 | SUB-DIVISION 09/07/10 |
| 16/07/1016 July 2010 | CONSOLIDATION 09/07/10 |
| 16/07/1016 July 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 34194821.50 |
| 16/07/1016 July 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 34082181.00 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILKINS / 01/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY SHARON BIRD SPENSLEY / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS COTTON / 01/02/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MR JAMES ROSS COTTON |
| 10/02/0910 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | DIRECTOR RESIGNED HUGH DOHERTY |
| 30/01/0830 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 12/01/07; NO CHANGE OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 12/01/05; NO CHANGE OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 12/01/04; CHANGE OF MEMBERS |
| 30/12/0330 December 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 30/12/0330 December 2003 | � NC 6500002/60000000 30/09/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 01/05/021 May 2002 | |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 40 BERKELEY SQUARE LONDON W1J 5AL |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 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 |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 12/01/99; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | � NC 3500002/6500002 13/08/98 |
| 22/09/9822 September 1998 | NC INC ALREADY ADJUSTED 13/08/98 AUTH ALLOT OF SECURITY 13/08/98 |
| 22/09/9822 September 1998 | NC INC ALREADY ADJUSTED 13/08/98 |
| 03/09/983 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/08/97 |
| 16/01/9816 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/97 |
| 16/01/9816 January 1998 | AUTH ALLOT OF SECURITY 14/08/97 DISAPP PRE-EMPT RIGHTS 14/08/97 CAP PART OF CREDIT RESE 14/08/97 |
| 20/11/9720 November 1997 | NEW SECRETARY APPOINTED |
| 20/11/9720 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | S-DIV 21/05/97 |
| 18/06/9718 June 1997 | SUB DIVISION SHARES 21/05/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | RE DIVIDEND 29/12/95 |
| 08/03/968 March 1996 | �807779.22 29/12/95 |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/12/95 |
| 22/01/9622 January 1996 | CONVERSION;S95(1) 28/12/95 |
| 22/01/9622 January 1996 | ADOPT MEM AND ARTS 28/12/95 |
| 22/01/9622 January 1996 | WGM NC 100000000/150000000 28/12/95 |
| 22/01/9622 January 1996 | CONVE 28/12/95 |
| 22/01/9622 January 1996 | NC INC ALREADY ADJUSTED 28/12/95 |
| 11/01/9611 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9527 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 12/01/95; CHANGE OF MEMBERS |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | ALTER MEM AND ARTS 21/11/94 |
| 06/12/946 December 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/94 |
| 06/12/946 December 1994 | WGM NC 0/100000000 21/11/94 |
| 25/10/9425 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | RETURN MADE UP TO 12/01/92; CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/91 |
| 20/01/9220 January 1992 | NC INC ALREADY ADJUSTED 19/12/91 |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/10/9123 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9125 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9112 August 1991 | ADOPT MEM AND ARTS 31/07/91 |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/02/889 February 1988 | RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 02/10/872 October 1987 | ALTER MEM AND ARTS 110987 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED |
| 10/01/8710 January 1987 | NEW DIRECTOR APPOINTED |
| 10/01/8710 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8631 October 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 01/01/831 January 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/83 |
| 27/08/8227 August 1982 | CERTIFICATE OF INCORPORATION |
| 27/08/8227 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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