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VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED

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

This company is commonly known as Voluntarily United Creative Agencies Limited. The company was founded 64 years ago and was given the registration number 00644591. The firm's registered office is in . You can find them at 121-141 Westbourne Terrace, Paddington London, , . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED
Company Number:00644591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:121-141 Westbourne Terrace, Paddington London, W2 6JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary31 March 2023Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director24 June 2020Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director31 March 2023Active
3 Prospect Road, Long Ditton, KT6 5PY

Secretary04 January 1999Active
24 Pickets Street, London, SW12 8QB

Secretary30 September 2004Active
Sandy Fruit Farm, Coneyhurst Road, Billingshurst, RH14 9DD

Secretary01 October 2006Active
12 Hamilton Gardens, London, NW8 9PU

Secretary-Active
21 Longfield Street, London, SW18 5RD

Secretary06 November 1995Active
16 Aldin Avenue, Slough, SL1 1RS

Secretary01 January 2004Active
23, Radnor Road, Twickenham, TW1 4NH

Secretary01 May 2002Active
12 Glanleam Road, Stanmore, HA7 4NW

Director-Active
12 Bowood Road, Clapham Common Westside, London, SW11 6PE

Director01 May 1992Active
121 Shu Swamp Road, Locust Valley, Usa,

Director17 February 2004Active
40a Saint Stephens Gardens, London, W2 5NJ

Director04 January 1999Active
Home Farm House, Cherington, Shipston-On-Stour, CV36 5HL

Director11 January 1993Active
Flat 2, 30 Bramham Gardens, London, SW5 0HF

Director04 March 2002Active
Flat 9 Holland Park Court, 13 Holland Park Gardens, London, W14 8DN

Director01 February 1996Active
10 Amity Grove, London, SW20 0LJ

Director09 January 1995Active
Sandy Fruit Farm, Coneyhurst Road, Billingshurst, RH14 9DD

Director31 December 2008Active
Rook Dene Cottage Rook Dene, Chipstead, TN13 2RT

Director07 August 1995Active
16 Pennington Place, Southborough, Tunbridge Wells, TN4 0AQ

Director07 August 1995Active
27 Farm Street, London, W1X 6BD

Director01 February 1999Active
2 Pickering Gardens, Friern Barnet, N11 3PP

Director04 January 1999Active
Cheynes Farm, Warren Lane, Cottered, Buntingford, SG9 9QD

Director04 March 2002Active
Flat 2, 80 Kingwood Road Fulham, London, SW6 6SS

Director10 April 1995Active
27 Farm Street, London, W1X 6RD

Director-Active
20 South End Row, Kensington, London, W8 5BZ

Director01 September 1998Active
4 Homesdale Road, Petts Wood, Orpington, BR5 1JS

Director-Active
Buckfield, Theobald Street, Radlett, Hertfordshire, United Kingdom, WD7 7LR

Director17 February 2004Active
12 Hamilton Gardens, London, NW8 9PU

Director-Active
79 Louisville Avenue, London, SW17 8RN

Director13 April 1993Active
136 Wilmot Street, Bethnal Green, London, E2 0BU

Director09 January 1995Active
6 Kidbrooke Grove, Blackheath, London, SE3 0PG

Director01 July 1994Active
5 Haverfield Gardens, Kew, TW9 3DB

Director-Active
164 Turney Road, London, SE21 7JJ

Director23 December 1997Active

People with Significant Control

Wpp Group (Uk) Ltd
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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-07-20Officers

Appoint person secretary company with name date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination secretary company with name termination date.

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2023-04-04Officers

Appoint person director company with name date.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type full.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-09Address

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

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2021-10-18Accounts

Accounts with accounts type full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-07-06Officers

Termination director company with name termination date.

Download
2020-06-25Officers

Appoint person director company with name date.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type full.

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