Company Information for

VCCP LONDON LIMITED

GREENCOAT HOUSE, FRANCIS STREET, LONDON, SW1P 1DH,

Company Registration Number

04351772

Private Limited Company

Active

About Vccp London Ltd

VCCP LONDON LIMITED was founded on 2002-01-11 and has its registered office in London. The organisation's status is listed as "Active". Vccp London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
VCCP LONDON LIMITED
Legal Registered Office
GREENCOAT HOUSE
FRANCIS STREET
LONDON
SW1P 1DH
Other companies in SW1P
Previous Names
WARL GROUP LIMITED
04/12/2023

Filing Information

Company Number04351772
Date formed2002-01-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/01/2016
Filing return next due03/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 23:17:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Thomas George Tolliss Company Secretary 2017-12-31
Kerry Bateman Director ACCOUNT DIRECTOR 2004-01-01 UNITED KINGDOM
Adrian Michael Coleman Director NONE 2013-05-15 UNITED KINGDOM
Marguerite Jane Frost Director NONE 2013-05-15 UNITED KINGDOM
Marcus Campbell Willox Director COMPANY DIRECTOR 2002-01-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Crowther Company Secretary 2017-04-01 2017-12-31
Robert Edward Davison Company Secretary 2013-05-15 2017-03-31
Sarah Mary Ellen Dean Company Secretary 2006-04-18 2013-05-15
Keith Harrison Fowler Director 2002-01-14 2013-05-15
Christopher Geoffrey Ambler Director 2002-01-14 2010-06-30
Susan Helen Brame Company Secretary 2005-07-20 2006-04-18
Paul William Hugkulstone Company Secretary 2002-01-14 2005-07-20
Paul William Hugkulstone Director 2002-01-14 2005-07-20
Maxwell Jeremy Law Director 2002-01-14 2003-12-22
A&h Registrars & Secretaries Limited Company Secretary 2002-01-11 2002-01-14
Linda Kass Director 2002-01-11 2002-01-14

Related Directorships for Adrian Michael Coleman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Michael Coleman GRP PUBLIC RELATIONS LIMITEDDirector 2016-05-03 CURRENT 1989-09-29 Active
Adrian Michael Coleman GOOD RELATIONS LIMITEDDirector 2016-05-03 CURRENT 1961-06-30 Active
Adrian Michael Coleman ADCONNECTION HOLDINGS LIMITEDDirector 2015-11-12 CURRENT 2015-11-04 Active - Proposal to Strike off
Adrian Michael Coleman ADCONNECTION LIMITEDDirector 2015-11-12 CURRENT 2001-06-06 Active - Proposal to Strike off
Adrian Michael Coleman EX NIHILO LIMITEDDirector 2014-02-18 CURRENT 2014-02-18 Active
Adrian Michael Coleman V C C P LIMITEDDirector 2014-01-20 CURRENT 2002-01-16 Active - Proposal to Strike off
Adrian Michael Coleman SNAP LONDON LIMITEDDirector 2013-09-18 CURRENT 2013-09-18 Active
Adrian Michael Coleman WARL INTERNAL COMMUNICATIONS LIMITEDDirector 2013-05-15 CURRENT 2007-04-10 Active
Adrian Michael Coleman VCCP OVERSEAS LIMITEDDirector 2012-12-19 CURRENT 2012-10-25 Active
Adrian Michael Coleman CONDUIT MARKETING LIMITEDDirector 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-05-20
Adrian Michael Coleman VCCP LIVE LIMITEDDirector 2012-02-01 CURRENT 2012-02-01 Dissolved 2015-07-14
Adrian Michael Coleman GIRL & BEAR LIMITEDDirector 2011-10-03 CURRENT 2011-10-03 Active
Adrian Michael Coleman VCCP DIGITAL LIMITEDDirector 2009-07-01 CURRENT 2000-04-28 Dissolved 2015-07-14
Adrian Michael Coleman THE AGENCY OF SOMEONE LTDDirector 2008-08-27 CURRENT 2006-01-31 Active
Adrian Michael Coleman VCCP ME LIMITEDDirector 2005-06-27 CURRENT 2005-04-18 Active

Related Directorships for Marguerite Jane Frost

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marguerite Jane Frost GRP PUBLIC RELATIONS LIMITEDDirector 2016-05-03 CURRENT 1989-09-29 Active
Marguerite Jane Frost GOOD RELATIONS LIMITEDDirector 2016-05-03 CURRENT 1961-06-30 Active
Marguerite Jane Frost ADCONNECTION HOLDINGS LIMITEDDirector 2015-11-12 CURRENT 2015-11-04 Active - Proposal to Strike off
Marguerite Jane Frost ADCONNECTION LIMITEDDirector 2015-11-12 CURRENT 2001-06-06 Active - Proposal to Strike off
Marguerite Jane Frost A GOOD LISTENER LIMITEDDirector 2014-07-02 CURRENT 2007-10-25 Dissolved 2016-12-27
Marguerite Jane Frost VCCP ME LIMITEDDirector 2014-07-02 CURRENT 2005-04-18 Active
Marguerite Jane Frost HOOPER GALTON LIMITEDDirector 2014-04-25 CURRENT 1999-02-25 Active - Proposal to Strike off
Marguerite Jane Frost EX NIHILO LIMITEDDirector 2014-02-18 CURRENT 2014-02-18 Active
Marguerite Jane Frost SNAP LONDON LIMITEDDirector 2013-09-18 CURRENT 2013-09-18 Active
Marguerite Jane Frost WARL INTERNAL COMMUNICATIONS LIMITEDDirector 2013-05-15 CURRENT 2007-04-10 Active
Marguerite Jane Frost VCCP OVERSEAS LIMITEDDirector 2012-12-19 CURRENT 2012-10-25 Active
Marguerite Jane Frost TREE (LONDON) LIMITEDDirector 2012-08-03 CURRENT 2006-07-10 Active - Proposal to Strike off
Marguerite Jane Frost CONDUIT MARKETING LIMITEDDirector 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-05-20
Marguerite Jane Frost UTR EVENTS LTDDirector 2012-03-06 CURRENT 2009-02-20 Dissolved 2015-07-14
Marguerite Jane Frost ROUGH HILL LIMITEDDirector 2012-03-06 CURRENT 2006-03-10 Dissolved 2016-12-27
Marguerite Jane Frost VCCP LIVE LIMITEDDirector 2012-02-01 CURRENT 2012-02-01 Dissolved 2015-07-14
Marguerite Jane Frost VCCP SHARE LIMITEDDirector 2011-11-17 CURRENT 2011-11-14 Dissolved 2015-07-14
Marguerite Jane Frost GIRL & BEAR LIMITEDDirector 2011-10-03 CURRENT 2011-10-03 Active
Marguerite Jane Frost V C C P LIMITEDDirector 2011-01-04 CURRENT 2002-01-16 Active - Proposal to Strike off
Marguerite Jane Frost VCCP HEALTH LIMITEDDirector 2010-07-15 CURRENT 2002-07-02 Active
Marguerite Jane Frost VCCP DIGITAL LIMITEDDirector 2009-07-01 CURRENT 2000-04-28 Dissolved 2015-07-14
Marguerite Jane Frost VCCP SEARCH LIMITEDDirector 2009-07-01 CURRENT 1999-06-25 Active - Proposal to Strike off
Marguerite Jane Frost VCCP BLUE LIMITEDDirector 2009-07-01 CURRENT 2005-11-07 Active - Proposal to Strike off
Marguerite Jane Frost ICON BETA LIMITEDDirector 2009-01-02 CURRENT 1999-10-25 Active - Proposal to Strike off

Related Directorships for Marcus Campbell Willox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Campbell Willox WILLOX PROPERTY LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
Marcus Campbell Willox WILLOX CONSULTING LIMITEDDirector 2017-05-12 CURRENT 2017-05-12 Active
Marcus Campbell Willox 70 LONG PARK LIMITEDDirector 2017-04-18 CURRENT 2017-04-18 Active
Marcus Campbell Willox WARL CONSULTING LIMITEDDirector 1997-07-31 CURRENT 1997-04-01 Dissolved 2014-05-13