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Nom

VML(UK) Limited

Adresse
Greater London House
Hampstead Road
London
Greater London
NW1 7QP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 01660783 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • J. Walter Thompson Group Limited
  • Wunderman Thomson (UK0 Limited
  • Wunderman Thompson (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB J Walter Thompson Uk Holdings Limited Status: Active Notified: 17/04/2020 Companies House Number: 00280055 Nature of Control
  • Ownership of shares - 75% or more
  • Gautier, Julian Status: Ceased Notified: 26/11/2019 Ceased: 17/04/2020 Date of Birth: 07/1980 Nature of Control
  • Significant influence or control
  • Hoare, Christopher Henry St John Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Date of Birth: 09/1960 Nature of Control
  • Significant influence or control
  • Spensley, Sally Sharon Bird Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2019 Date of Birth: 06/1958 Nature of Control
  • Significant influence or control
  • Wilkins, Keith Kelley Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2019 Date of Birth: 10/1951 Nature of Control
  • Significant influence or control
  • Yap, Ngen Siak Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Date of Birth: 09/1977 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Dipple, Peter Howard Dartford, Kent Status: Active Notified: 09/09/2002 Date of Birth: 01/1958 Role: Secretary Country of Residence: England Nationality: British
    Gautier, Julian London, England Status: Active Notified: 20/08/2019 Date of Birth: 07/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hulbert, Pip London, England Status: Active Notified: 16/07/2019 Date of Birth: 02/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, United Kingdom, SE1 9GL Status: Active Notified: 22/02/2011 Role: Secretary Nationality: Other

    Companies Controlled by This Company (2)

    gb-flag GB Cheetham Bell JWT Limited Status: Active Notified: 17/04/2020 Companies House Number: 02726519 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cheetham Bell JWT Limited Status: Active Notified: 17/04/2020 Companies House Number: 02726519 Nature of Control
  • Ownership of shares - 75% or more