Active
Company Information for VCCP LONDON LIMITED
GREENCOAT HOUSE, FRANCIS STREET, LONDON, SW1P 1DH,
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Company Registration Number
04351772
Private Limited Company
Active |
Company Name | ||
---|---|---|
VCCP LONDON LIMITED | ||
Legal Registered Office | ||
GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH Other companies in SW1P | ||
Previous Names | ||
|
Company Number | 04351772 | |
---|---|---|
Company ID Number | 04351772 | |
Date formed | 2002-01-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:17:39 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS GEORGE TOLLISS |
||
KERRY BATEMAN |
||
ADRIAN MICHAEL COLEMAN |
||
MARGUERITE JANE FROST |
||
MARCUS CAMPBELL WILLOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CROWTHER |
Company Secretary | ||
ROBERT EDWARD DAVISON |
Company Secretary | ||
SARAH MARY ELLEN DEAN |
Company Secretary | ||
KEITH HARRISON FOWLER |
Director | ||
CHRISTOPHER GEOFFREY AMBLER |
Director | ||
SUSAN HELEN BRAME |
Company Secretary | ||
PAUL WILLIAM HUGKULSTONE |
Company Secretary | ||
PAUL WILLIAM HUGKULSTONE |
Director | ||
MAXWELL JEREMY LAW |
Director | ||
A&H REGISTRARS & SECRETARIES LIMITED |
Company Secretary | ||
LINDA KASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRP PUBLIC RELATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1989-09-29 | Active | |
GOOD RELATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1961-06-30 | Active | |
ADCONNECTION HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
ADCONNECTION LIMITED | Director | 2015-11-12 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
EX NIHILO LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
V C C P LIMITED | Director | 2014-01-20 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
SNAP LONDON LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
WARL INTERNAL COMMUNICATIONS LIMITED | Director | 2013-05-15 | CURRENT | 2007-04-10 | Active | |
VCCP OVERSEAS LIMITED | Director | 2012-12-19 | CURRENT | 2012-10-25 | Active | |
CONDUIT MARKETING LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2014-05-20 | |
VCCP LIVE LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2015-07-14 | |
GIRL & BEAR LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
VCCP DIGITAL LIMITED | Director | 2009-07-01 | CURRENT | 2000-04-28 | Dissolved 2015-07-14 | |
THE AGENCY OF SOMEONE LTD | Director | 2008-08-27 | CURRENT | 2006-01-31 | Active | |
VCCP ME LIMITED | Director | 2005-06-27 | CURRENT | 2005-04-18 | Active | |
GRP PUBLIC RELATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1989-09-29 | Active | |
GOOD RELATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1961-06-30 | Active | |
ADCONNECTION HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
ADCONNECTION LIMITED | Director | 2015-11-12 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
A GOOD LISTENER LIMITED | Director | 2014-07-02 | CURRENT | 2007-10-25 | Dissolved 2016-12-27 | |
VCCP ME LIMITED | Director | 2014-07-02 | CURRENT | 2005-04-18 | Active | |
HOOPER GALTON LIMITED | Director | 2014-04-25 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
EX NIHILO LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
SNAP LONDON LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
WARL INTERNAL COMMUNICATIONS LIMITED | Director | 2013-05-15 | CURRENT | 2007-04-10 | Active | |
VCCP OVERSEAS LIMITED | Director | 2012-12-19 | CURRENT | 2012-10-25 | Active | |
TREE (LONDON) LIMITED | Director | 2012-08-03 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
CONDUIT MARKETING LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2014-05-20 | |
UTR EVENTS LTD | Director | 2012-03-06 | CURRENT | 2009-02-20 | Dissolved 2015-07-14 | |
ROUGH HILL LIMITED | Director | 2012-03-06 | CURRENT | 2006-03-10 | Dissolved 2016-12-27 | |
VCCP LIVE LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2015-07-14 | |
VCCP SHARE LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-14 | Dissolved 2015-07-14 | |
GIRL & BEAR LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
V C C P LIMITED | Director | 2011-01-04 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
VCCP HEALTH LIMITED | Director | 2010-07-15 | CURRENT | 2002-07-02 | Active | |
VCCP DIGITAL LIMITED | Director | 2009-07-01 | CURRENT | 2000-04-28 | Dissolved 2015-07-14 | |
VCCP SEARCH LIMITED | Director | 2009-07-01 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
VCCP BLUE LIMITED | Director | 2009-07-01 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
ICON BETA LIMITED | Director | 2009-01-02 | CURRENT | 1999-10-25 | Active | |
WILLOX PROPERTY LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
WILLOX CONSULTING LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
70 LONG PARK LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
WARL CONSULTING LIMITED | Director | 1997-07-31 | CURRENT | 1997-04-01 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom | ||
Change of details for Vccp Holdings Limited as a person with significant control on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL COLEMAN | ||
Company name changed warl group LIMITED\certificate issued on 04/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043517720005 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR RAJ KUMAR DADRA | ||
APPOINTMENT TERMINATED, DIRECTOR MARGUERITE JANE FROST | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY BATEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PSC02 | Notification of Vccp Holdings Limited as a person with significant control on 2019-12-11 | |
PSC07 | CESSATION OF CHIME COMMUNICATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CAMPBELL WILLOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 1159 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CAMPBELL WILLOX / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGUERITE JANE FROST / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL COLEMAN / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY BATEMAN / 01/01/2018 | |
TM02 | Termination of appointment of David Crowther on 2017-12-31 | |
AP03 | Appointment of Mr Thomas George Tolliss as company secretary on 2017-12-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043517720004 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr David Crowther as company secretary on 2017-04-01 | |
TM02 | Termination of appointment of Robert Edward Davison on 2017-03-31 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1159 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1159 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/16 FROM PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043517720003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043517720002 | |
RES13 | SENIOR FACILITIES AGREEMENT, ANCILLARY FACILITY,AUTHORISED SIGNATORY. DOCUMENTS SET OUT IN FINANCE DOCUMENTS IN THE BEST INTEREST OF THE COMPANY, RESOLUTIONS HAVE EFFECT NOT WITHSTANDING ANY PROVISION OF THE COMPANYS ARTICLES 20/10/2015 | |
RES01 | ADOPT ARTICLES 20/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1159 | |
AR01 | 11/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGUERITE JANE FROST / 01/01/2014 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1159 | |
AR01 | 11/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043517720002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ADRIAN MICHAEL COLEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FOWLER | |
AP03 | SECRETARY APPOINTED ROBERT EDWARD DAVISON | |
AP01 | DIRECTOR APPOINTED MS MARGUERITE JANE FROST | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 13/05/13 STATEMENT OF CAPITAL GBP 1159 | |
AR01 | 11/01/13 FULL LIST | |
SH02 | SUB-DIVISION 28/12/12 | |
RES13 | SUB DIVISION 28/12/2012 | |
RES01 | ADOPT ARTICLES 28/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 11/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 956 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | |
AR01 | 11/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MISC | SECT 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMBLER | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY BATEMAN / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CAMPBELL WILLOX / 11/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KERRY BATEMAN / 12/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
169 | CAPITALS NOT ROLLED UP | |
169 | CAPITALS NOT ROLLED UP | |
169 | CAPITALS NOT ROLLED UP | |
169 | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH DEAN / 01/01/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
169 | £ IC 125880/125860 09/06/06 £ SR 20@1=20 | |
169 | £ IC 125940/125920 09/03/06 £ SR 20@1=20 | |
169 | £ IC 125920/125900 09/04/06 £ SR 20@1=20 | |
169 | £ IC 125900/125880 09/05/06 £ SR 20@1=20 | |
169 | £ IC 125960/125940 14/02/06 £ SR 20@1=20 | |
RES13 | AGG FOR PURCHASE AUTH 09/04/06 | |
RES13 | AGG FOR PURCHASE AUTH 09/03/06 | |
RES13 | AGG FOR PURCHASE AUTH 09/06/06 | |
RES13 | AGG FOR PURCHASE AUTH 09/05/06 | |
RES13 | AGG FOR PURCHASE AUTH 14/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES. | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
VCCP LONDON LIMITED owns 7 domain names.
nationssoftest.co.uk tescoeurope.co.uk tescopressroom.co.uk unitwise.co.uk redbandfactory.co.uk warl.co.uk thenationssoftest.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as VCCP LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |