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Companies House/London/Company profile

VML(UK) LIMITED

Active
01660783·incorporated 1982-08-27

VML(UK) LIMITED is an active UK private limited company, incorporated on 27 August 1982 at Companies House (number 01660783; OpenRegistry canonical ID GB-01660783-vml-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-08-27
Registered Address
SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VML(UK) LIMITED has 1 person with significant control on file:

  • Wpp Brands (Uk) Limited (United Kingdom reg. 00280055). Notified 2020-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Julian Gautier born 1980 resident in England, British national. Notified 2019-11-26. Ceased 2020-04-17.
    • Has significant influence or control
  • Mr Keith Kelley Wilkins born 1951 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2019-07-16.
    • Has significant influence or control
  • Mr Ngen Siak Yap born 1977 resident in England, Malaysian national. Notified 2016-04-06. Ceased 2019-11-26.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Christopher Henry St John Hoare born 1960 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2019-11-26.
    • Has significant influence or control
  • Ms Sally Sharon Bird Spensley born 1958 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2019-07-16.
    • Has significant influence or control

Previous names

VML(UK) LIMITED has previously traded as:

  • WUNDERMAN THOMPSON (UK) LIMITED (until 2024-03-14)
  • J. WALTER THOMPSON GROUP LIMITED (until 2019-12-17)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

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