- Company Overview for VML MAP UK LIMITED (07838723)
- Filing history for VML MAP UK LIMITED (07838723)
- People for VML MAP UK LIMITED (07838723)
- More for VML MAP UK LIMITED (07838723)
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) |
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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
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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
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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
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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 |