Vml London Ltd

About

Registered Number: 02974377
Date of Incorporation: 06/10/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: The Met Building, 24 Percy Street, London, W1T 2BS,

 

Vml London Ltd was established in 1994, it's status in the Companies House registry is set to "Active". This company has 10 directors listed as Paul, Ian Gary, My, Wood, Chris, Chima, Sapna Devi, Griffiths, Matthew Lloyd, Jardella, Amanda, Rippon, Alastair, Edwards, Tanya, Loll, Christopher, Maheswaran, Gaya, Milliship, Simon. We do not know the number of employees at Vml London Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Chris 31 January 2011 - 1
EDWARDS, Tanya 24 October 2005 08 March 2006 1
LOLL, Christopher 23 October 2009 31 January 2011 1
MAHESWARAN, Gaya 08 March 2006 08 May 2009 1
MILLISHIP, Simon 23 October 2009 31 July 2018 1
Secretary Name Appointed Resigned Total Appointments
PAUL, Ian Gary, My 06 April 2018 - 1
CHIMA, Sapna Devi 08 April 2009 23 October 2009 1
GRIFFITHS, Matthew Lloyd 23 October 2009 14 January 2018 1
JARDELLA, Amanda 17 October 1994 25 July 1996 1
RIPPON, Alastair 20 December 2002 14 January 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 March 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 05 October 2019
RESOLUTIONS - N/A 07 January 2019
TM01 - Termination of appointment of director 11 December 2018
CS01 - N/A 08 November 2018
TM01 - Termination of appointment of director 19 September 2018
AA - Annual Accounts 18 September 2018
AP03 - Appointment of secretary 12 April 2018
AP01 - Appointment of director 11 April 2018
TM01 - Termination of appointment of director 06 April 2018
TM02 - Termination of appointment of secretary 06 April 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 08 September 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 12 January 2015
CH01 - Change of particulars for director 12 January 2015
CH01 - Change of particulars for director 12 January 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 16 August 2013
AD01 - Change of registered office address 18 February 2013
AR01 - Annual Return 08 October 2012
CH01 - Change of particulars for director 08 October 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 26 October 2011
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 17 June 2011
TM01 - Termination of appointment of director 05 April 2011
AP01 - Appointment of director 05 April 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 13 August 2010
CH01 - Change of particulars for director 13 May 2010
MEM/ARTS - N/A 12 February 2010
CERTNM - Change of name certificate 11 February 2010
CONNOT - N/A 11 February 2010
TM02 - Termination of appointment of secretary 10 February 2010
AP03 - Appointment of secretary 10 February 2010
AR01 - Annual Return 24 November 2009
AP01 - Appointment of director 24 November 2009
AP01 - Appointment of director 24 November 2009
AA - Annual Accounts 16 July 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 08 July 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 25 July 2007
CERTNM - Change of name certificate 23 July 2007
287 - Change in situation or address of Registered Office 24 April 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 05 November 2006
287 - Change in situation or address of Registered Office 24 August 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
AA - Annual Accounts 05 December 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
363s - Annual Return 27 October 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288c - Notice of change of directors or secretaries or in their particulars 06 April 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288c - Notice of change of directors or secretaries or in their particulars 04 February 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 14 November 2003
288a - Notice of appointment of directors or secretaries 26 January 2003
288b - Notice of resignation of directors or secretaries 26 January 2003
363s - Annual Return 19 November 2002
AUD - Auditor's letter of resignation 17 August 2002
AA - Annual Accounts 22 July 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
AUD - Auditor's letter of resignation 05 February 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 13 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
288c - Notice of change of directors or secretaries or in their particulars 17 November 2000
363s - Annual Return 18 October 2000
AA - Annual Accounts 18 October 2000
RESOLUTIONS - N/A 05 October 2000
RESOLUTIONS - N/A 05 October 2000
RESOLUTIONS - N/A 05 October 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
RESOLUTIONS - N/A 15 February 2000
RESOLUTIONS - N/A 15 February 2000
RESOLUTIONS - N/A 15 February 2000
RESOLUTIONS - N/A 15 February 2000
RESOLUTIONS - N/A 15 February 2000
MEM/ARTS - N/A 15 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2000
123 - Notice of increase in nominal capital 15 February 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 13 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
363a - Annual Return 13 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
AA - Annual Accounts 02 November 1999
363a - Annual Return 06 November 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
AA - Annual Accounts 19 May 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
AA - Annual Accounts 01 February 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
363a - Annual Return 10 November 1997
288b - Notice of resignation of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
AA - Annual Accounts 04 February 1997
363a - Annual Return 29 October 1996
288 - N/A 23 September 1996
288 - N/A 23 September 1996
287 - Change in situation or address of Registered Office 23 September 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 September 1996
RESOLUTIONS - N/A 07 August 1996
288 - N/A 07 August 1996
363s - Annual Return 20 December 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 October 1995
MEM/ARTS - N/A 30 November 1994
CERTNM - Change of name certificate 23 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
287 - Change in situation or address of Registered Office 07 November 1994
NEWINC - New incorporation documents 06 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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