VML MAP UK LIMITED
| Status | ACTIVE |
| Company No. | 07838723 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2011 |
| Age | 12 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
VML MAP UK LIMITED is an active private limited company with number 07838723. It was incorporated 12 years, 7 months, 25 days ago, on 08 November 2011. The company address is Greater London House Greater London House, London, NW1 7QP, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Certificate change of name company
Date: 20 Mar 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wunderman thompson map uk LIMITED\certificate issued on 20/03/24
Documents
Confirmation statement with no updates
Date: 08 Nov 2023
Action Date: 08 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-08
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change corporate secretary company with change date
Date: 13 Dec 2022
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-11-26
Officer name: Wpp Group (Nominees) Ltd
Documents
Confirmation statement with no updates
Date: 08 Nov 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-08
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 21 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Saxtorph
Appointment date: 2021-06-15
Documents
Notification of a person with significant control
Date: 07 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jan William Werner
Notification date: 2021-05-05
Documents
Cessation of a person with significant control
Date: 07 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wpp Group (Uk) Limited
Cessation date: 2021-05-05
Documents
Notification of a person with significant control
Date: 07 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wpp Jubilee Limited
Notification date: 2021-05-05
Documents
Resolution
Date: 05 May 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Cessation of a person with significant control
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Julian Gautier
Cessation date: 2020-04-17
Documents
Notification of a person with significant control
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wpp Group (Uk) Limited
Notification date: 2020-04-17
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tsvetan Kirilov Borisov
Appointment date: 2019-12-12
Documents
Cessation of a person with significant control
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ngen Siak Yap
Cessation date: 2019-11-26
Documents
Notification of a person with significant control
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Julian Gautier
Notification date: 2019-11-26
Documents
Termination director company with name termination date
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Hugo Whitehead
Termination date: 2019-11-26
Documents
Termination director company with name termination date
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ngen Siak Yap
Termination date: 2019-11-26
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Gautier
Appointment date: 2019-11-25
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-14
Old address: 1 Knightsbridge Green London England SW1X 7NW
New address: Greater London House Hampstead Road London NW1 7QP
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Accounts with accounts type full
Date: 12 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Accounts with accounts type full
Date: 08 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Accounts with accounts type full
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Certificate change of name company
Date: 25 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed jwt mobile marketing LTD\certificate issued on 25/09/15
Documents
Termination director company with name termination date
Date: 09 Mar 2015
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Rickard
Termination date: 2014-08-29
Documents
Termination director company with name termination date
Date: 09 Mar 2015
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin William Crouch
Termination date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2015
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
Termination director company with name termination date
Date: 22 Jan 2015
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracey Louise Napier Follows
Termination date: 2014-08-27
Documents
Accounts with accounts type full
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2013
Action Date: 08 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-08
Documents
Appoint person director company with name date
Date: 19 Sep 2013
Action Date: 29 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tracey Follows
Appointment date: 2013-04-29
Documents
Termination director company with name termination date
Date: 19 Sep 2013
Action Date: 22 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Vaughan Wallace
Termination date: 2013-04-22
Documents
Accounts with accounts type full
Date: 13 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2012
Action Date: 08 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-08
Documents
Appoint person director company with name date
Date: 23 Jan 2012
Action Date: 19 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ngen Siak Yap
Appointment date: 2012-01-19
Documents
Termination director company with name termination date
Date: 23 Jan 2012
Action Date: 19 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Ross Cotton
Termination date: 2012-01-19
Documents
Resolution
Date: 12 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Dec 2011
Action Date: 05 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Rickard
Appointment date: 2011-12-05
Documents
Appoint person director company with name date
Date: 07 Dec 2011
Action Date: 05 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gavin William Crouch
Appointment date: 2011-12-05
Documents
Capital allotment shares
Date: 06 Dec 2011
Action Date: 06 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-06
Capital : 100 GBP
Documents
Change account reference date company current extended
Date: 17 Nov 2011
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-11-30
New date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 17 Nov 2011
Action Date: 17 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-17
Old address: 27 Farm Street London W1J 5RJ United Kingdom
Documents
Appoint person director company with name date
Date: 17 Nov 2011
Action Date: 08 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Hugo Whitehead
Appointment date: 2011-11-08
Documents
Appoint person director company with name date
Date: 17 Nov 2011
Action Date: 08 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David James Vaughan Wallace
Appointment date: 2011-11-08
Documents
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