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VML MAP UK LIMITED

Company number 07838723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2019 TM01 Termination of appointment of Ngen Siak Yap as a director on 26 November 2019
25 Nov 2019 AP01 Appointment of Mr Julian Gautier as a director on 25 November 2019
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
14 Oct 2019 AD01 Registered office address changed from 1 Knightsbridge Green London England SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on 14 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
12 Sep 2018 AA Full accounts made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
30 Sep 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 CERTNM Company name changed jwt mobile marketing LTD\certificate issued on 25/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-24
09 Mar 2015 TM01 Termination of appointment of Ben Rickard as a director on 29 August 2014
09 Mar 2015 TM01 Termination of appointment of Gavin William Crouch as a director on 31 July 2014
22 Jan 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
22 Jan 2015 TM01 Termination of appointment of Tracey Louise Napier Follows as a director on 27 August 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
19 Sep 2013 AP01 Appointment of Ms Tracey Follows as a director on 29 April 2013
19 Sep 2013 TM01 Termination of appointment of David James Vaughan Wallace as a director on 22 April 2013
13 Aug 2013 AA Full accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
23 Jan 2012 AP01 Appointment of Ngen Siak Yap as a director on 19 January 2012