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VERTICURL MARKETING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verticurl Marketing Uk Limited. The company was founded 8 years ago and was given the registration number 09937310. The firm's registered office is in LONDON. You can find them at 27 Farm Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:VERTICURL MARKETING UK LIMITED
Company Number:09937310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:27 Farm Street, London, United Kingdom, W1J 5RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary05 January 2016Active
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ

Director27 April 2018Active
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ

Director11 January 2018Active
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ

Director05 January 2016Active
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ

Director26 January 2023Active
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ

Director05 January 2016Active
27, Farm Street, London, United Kingdom, W1J 5RJ

Director15 July 2016Active
27, Farm Street, London, United Kingdom, W1J 5RJ

Director15 July 2016Active
27, Farm Street, London, United Kingdom, W1J 5RJ

Director06 April 2016Active
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ

Director11 January 2018Active
27, Farm Street, London, United Kingdom, W1J 5RJ

Director05 January 2016Active
27, Farm Street, London, United Kingdom, W1J 5RJ

Director05 January 2016Active

People with Significant Control

Wpp 2323 Limited
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Wpp Jubilee Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-27Officers

Termination director company with name termination date.

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2023-01-27Officers

Appoint person director company with name date.

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2022-12-13Persons with significant control

Notification of a person with significant control.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Persons with significant control

Change to a person with significant control.

Download
2022-01-10Officers

Change corporate secretary company with change date.

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2021-11-22Accounts

Accounts with accounts type full.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-03-03Address

Change registered office address company with date old address new address.

Download
2020-12-08Accounts

Accounts with accounts type full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-09-17Accounts

Change account reference date company previous shortened.

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2018-05-11Officers

Appoint person director company with name date.

Download
2018-05-11Officers

Termination director company with name termination date.

Download
2018-05-09Accounts

Accounts with accounts type full.

Download
2018-01-17Confirmation statement

Confirmation statement with updates.

Download
2018-01-17Officers

Appoint person director company with name date.

Download
2018-01-17Officers

Appoint person director company with name date.

Download

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