Vml(Uk) Limited

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vml(uk) limited
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Large Enterprise

Vml(uk) Limited

01660783•Private Limited With Share Capital

Sea Containers 18 Upper Ground, London, SE19PD
WebsiteEmail02076567000

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Incorporated

27/08/1982

Company Age

44 years

Directors

3

Employees

592

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Vml(uk) Limited (01660783) is a private limited with share capital incorporated on 27/08/1982 (44 years old) and registered in london, SE19PD. The company operates under SIC code 73110 - advertising agencies.

We are wunderman thompson. an integrated, creative, data and technology agency. combining best-in-class communications, experience, data, crm, consultancy, partnership marketing, live experiential, social and commerce & technology, our talent offers unparalleled integration. our mission is to inspi...

Private Limited With Share Capital
SIC: 73110
Large Enterprise
Incorporated 27/08/1982
SE19PD
592 employees

Financial Overview

Total Assets

£137.35M

Liabilities

£69.38M

Net Assets

£67.97M

Turnover

£88.86M

Cash

£0

Key Metrics

592

Employees

3

Directors

2

Shareholders

3

CCJs

Board of Directors

2
J
julian gautier
director
J
joseph petyan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:30-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:08-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Resolution
Category:Resolution
Date:24-04-2020
Memorandum Articles
Category:Incorporation
Date:24-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Legacy
Category:Capital
Date:23-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2019
Legacy
Category:Insolvency
Date:23-12-2019
Resolution
Category:Resolution
Date:23-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2010
Resolution
Category:Resolution
Date:16-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2010
Capital Alter Shares Consolidation
Category:Capital
Date:16-07-2010
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2010
Resolution
Category:Resolution
Date:16-07-2010
Resolution
Category:Resolution
Date:16-07-2010
Capital Reduction Of Capital Redomination
Category:Capital
Date:16-07-2010
Capital Redomination Of Shares
Category:Capital
Date:16-07-2010
Miscellaneous
Category:Miscellaneous
Date:16-07-2010
Resolution
Category:Resolution
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2006

Import / Export

Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Greater London House, Hampstead Road, London, NW17QP
Sea Containers 18 Upper Ground, London, SE19PDRegistered

Related Companies

2
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vml map uk limited
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Contact

02076567000
sales@wundermanthompson.com
wundermanthompson.com
Sea Containers 18 Upper Ground, London, SE19PD