VML MAP UK LIMITED

Company number 07838723

Date	Type	Description	View / Download
20 Mar 2024	CERTNM	Company name changed wunderman thompson map uk LIMITED\certificate issued on 20/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-20	(3 pages)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages) Download iXBRL
13 Dec 2022	CH04	Secretary's details changed for Wpp Group (Nominees) Ltd on 26 November 2018	(1 page)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	(4 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
21 Jun 2021	AP01	Appointment of Mr Martin Saxtorph as a director on 15 June 2021	(2 pages)
07 May 2021	PSC01	Notification of Jan William Werner as a person with significant control on 5 May 2021	(2 pages)
07 May 2021	PSC07	Cessation of Wpp Group (Uk) Limited as a person with significant control on 5 May 2021	(1 page)
07 May 2021	PSC02	Notification of Wpp Jubilee Limited as a person with significant control on 5 May 2021	(2 pages)
05 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04	(3 pages)
02 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
18 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
17 Apr 2020	PSC07	Cessation of Julian Gautier as a person with significant control on 17 April 2020	(1 page)
17 Apr 2020	PSC02	Notification of Wpp Group (Uk) Limited as a person with significant control on 17 April 2020	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Tsvetan Kirilov Borisov as a director on 12 December 2019	(2 pages)
26 Nov 2019	PSC07	Cessation of Ngen Siak Yap as a person with significant control on 26 November 2019	(1 page)
26 Nov 2019	PSC01	Notification of Julian Gautier as a person with significant control on 26 November 2019	(2 pages)
26 Nov 2019	TM01	Termination of appointment of James Hugo Whitehead as a director on 26 November 2019	(1 page)
26 Nov 2019	TM01	Termination of appointment of Ngen Siak Yap as a director on 26 November 2019	(1 page)
25 Nov 2019	AP01	Appointment of Mr Julian Gautier as a director on 25 November 2019	(2 pages)
11 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
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	(1 page)