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VML(UK) LIMITED
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VML(UK) LIMITED: Filings

    • Overview

    Company NameVML(UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01660783
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VML(UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Pippa Martine Hulbert as a director on Apr 28, 2026

    		1 pagesTM01

    Appointment of Mr Joseph Petyan as a director on Apr 28, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 12, 2026 with updates

    		5 pagesCS01

    Director's details changed for Ms Pip Hulbert on Aug 18, 2025

    		2 pagesCH01

    Change of details for Wpp Brands (Uk) Limited as a person with significant control on Mar 27, 2024

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    		44 pagesAA

    Termination of appointment of Peter Howard Dipple as a secretary on Jun 30, 2025

    		1 pagesTM02

    Director's details changed for Mr Julian Gautier on Jun 16, 2025

    		2 pagesCH01

    Second filing of Confirmation Statement dated Jan 12, 2025

    		3 pagesRP04CS01

    Confirmation statement made on Jan 12, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 11, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 11/04/2025.

    Change of details for J Walter Thompson Uk Holdings Limited as a person with significant control on Mar 25, 2024

    		2 pagesPSC05

    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 Jan 01, 2025

    		1 pagesAD01

    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 on Jan 01, 2025

    		1 pagesAD01

    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 18 Upper Ground London SE1 9PD on Jan 01, 2025

    		1 pagesAD01

    Registered office address changed from , Greater London House Hampstead Road, London, NW1 7QP, England to Sea Containers 18 Upper Ground London SE1 9PD on Jan 01, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		51 pagesAA

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 56,072,114.26461
    		3 pagesSH01

    Certificate of change of name

    Company name changed wunderman thompson (uk) LIMITED\certificate issued on 14/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2024

    		RES15

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		50 pagesAA

    Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018

    		1 pagesCH04

    Full accounts made up to Dec 31, 2021

    		51 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		55 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0