VCCP LONDON LIMITED
Active - Accounts Filed
General Information
NAME
VCCP LONDON LIMITED
COMPANY NUMBER
04351772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
11/01/2002
(22 years and 11 months old)
WEBSITE
www.warldigital.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2002
04/12/2023
WARL GROUP LIMITED
View all previous names
LONDON
SW1P 1DH
Telephone: 02075929331
TPS: No
Greencoat House
Francis Street
LONDON
SW1P 1DH
Po Box 70693
10a Greencoat Place
London
SW1P 9ZP
Telephone: 75929331
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/10/2024 | Thomas George Tolliss (924219724) has left the board |
| 03/10/2024 | New Board Member Julian Paul Douglas (919431924) Appointed |
Credit Risk Overview
Want to learn more about VCCP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VCCP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VCCP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2023 - Present (1 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 25 Past: 76 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
11/01/2002 - Present (22 years and 11 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
|
11/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 520 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/10/2024 | Thomas George Tolliss (924219724) has left the board |
| 03/10/2024 | New Board Member Julian Paul Douglas (919431924) Appointed |
| 03/10/2024 | New Board Member Michael Edward Sugden (919430869) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | Adrian Michael Coleman (914652844) has left the board |
| 18/07/2023 | New Accounts filed |
| 18/05/2023 | New Board Member Raj Kumar Dadra (908861084) Appointed |
| 05/05/2023 | Marguerite Jane Frost (908407806) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 01/10/2021 | Kerry Bateman (909569228) has left the board |
| 26/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 20/09/2019 | Marcus Campbell Willox (906545906) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 22/01/2018 | David Crowther (923276426) has left the board |
| 22/01/2018 | New Company Secretary Thomas George Tolliss (924219724) Appointed |
| 12/10/2017 | New Accounts filed |
| 06/06/2017 | New Company Secretary David Crowther (923276426) Appointed |
| 20/04/2017 | Robert Edward Davison (917910765) has left the board |
| 24/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 12/01/2016 | Change in Reg. Office |
| 12/11/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 21/06/2013 | New Board Member Adrian Michael Coleman (914652844) Appointed |
| 21/06/2013 | Change in Reg. Office |
| 20/06/2013 | Sarah Mary Ellen Dean (908427398) has left the board |
| 20/06/2013 | New Company Secretary Robert Edward Davison (917910765) Appointed |
| 20/06/2013 | Change in Reg. Office |
| 11/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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