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VML MAP UK LIMITED

Company number 07838723

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Company Results (links open in a new window)
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)
15 Jan 2026 PSC02 Notification of Wpp Us Investments Limited as a person with significant control on 6 January 2026
View PDF Notification of Wpp Us Investments Limited as a person with significant control on 6 January 2026 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 PSC02 Notification of Wpp Uk Germany Holdings as a person with significant control on 6 January 2026
View PDF Notification of Wpp Uk Germany Holdings as a person with significant control on 6 January 2026 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 PSC07 Cessation of Wpp Jubilee Limited as a person with significant control on 6 January 2026
View PDF Cessation of Wpp Jubilee Limited as a person with significant control on 6 January 2026 - link opens in a new window - 1 page (1 page)
14 Jan 2026 PSC07 Cessation of Jan William Werner as a person with significant control on 6 January 2026
View PDF Cessation of Jan William Werner as a person with significant control on 6 January 2026 - link opens in a new window - 1 page (1 page)
17 Nov 2025 CS01 Confirmation statement made on 8 November 2025 with updates
View PDF Confirmation statement made on 8 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2025 PSC04 Change of details for Mr Jan William Werner as a person with significant control on 15 November 2021
View PDF Change of details for Mr Jan William Werner as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2025 CH01 Director's details changed for Mr Julian Gautier on 16 June 2025
View PDF Director's details changed for Mr Julian Gautier on 16 June 2025 - link opens in a new window - 2 pages (2 pages)
28 Apr 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
01 Jan 2025 AD01 Registered office address changed from 18 Upper Ground Upper Ground London SE1 9PD England to Sea Containers 18 Upper Ground London SE1 9PD on 1 January 2025
View PDF Registered office address changed from 18 Upper Ground Upper Ground London SE1 9PD England to Sea Containers 18 Upper Ground London SE1 9PD on 1 January 2025 - link opens in a new window - 1 page (1 page)
01 Jan 2025 AD01 Registered office address changed from Greater London House Hampstead Road London NW1 7QP England to 18 Upper Ground Upper Ground London SE1 9PD on 1 January 2025
View PDF Registered office address changed from Greater London House Hampstead Road London NW1 7QP England to 18 Upper Ground Upper Ground London SE1 9PD on 1 January 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
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
View PDF 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
- link opens in a new window - 3 pages (3 pages)
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
13 Dec 2022 CH04 Secretary's details changed for Wpp Group (Nominees) Ltd on 26 November 2018
View PDF Secretary's details changed for Wpp Group (Nominees) Ltd on 26 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
21 Jun 2021 AP01 Appointment of Mr Martin Saxtorph as a director on 15 June 2021
View PDF Appointment of Mr Martin Saxtorph as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021 PSC01 Notification of Jan William Werner as a person with significant control on 5 May 2021
View PDF Notification of Jan William Werner as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021 PSC07 Cessation of Wpp Group (Uk) Limited as a person with significant control on 5 May 2021
View PDF Cessation of Wpp Group (Uk) Limited as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021 PSC02 Notification of Wpp Jubilee Limited as a person with significant control on 5 May 2021
View PDF Notification of Wpp Jubilee Limited as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-04
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-04
- link opens in a new window - 3 pages (3 pages)