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VML Map UK Limited

VML Map UK Limited is an active company incorporated on 8 November 2011 with the registered office located in London, Greater London. VML Map UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07838723
Private limited company
Age
13 years
Incorporated 8 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9PD
United Kingdom
Address changed on 1 Jan 2025 (8 months ago)
Previous address was Greater London House Hampstead Road London NW1 7QP England
Telephone
02076567925
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Financial Controller • Bulgarian • Lives in England • Born in Apr 1975
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1980
Director • Chief Financial Officer • Danish • Lives in Denmark • Born in May 1982
WPP Jubilee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Santo U.K Limited
Julian Gautier and Tsvetan Kirilov Borisov are mutual people.
Active
J. Walter Thompson U.K. Holdings Limited
Julian Gautier is a mutual person.
Active
WPP Brands (UK) Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
G2 London Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
WPP Brands (Europe) Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
WPP Brands Holdings (UK) Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
VML(UK) Limited
Julian Gautier is a mutual person.
Active
Wunderman Thompson Commerce UK Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £557.74K (-100%)
Turnover
£10.38M
Increased by £1.88M (+22%)
Employees
82
Increased by 23 (+39%)
Total Assets
£1.5M
Decreased by £1.02M (-40%)
Total Liabilities
-£781K
Decreased by £125.39K (-14%)
Net Assets
£721K
Decreased by £894.77K (-55%)
Debt Ratio (%)
52%
Increased by 16.06% (+45%)
Latest Activity
Mr Julian Gautier Details Changed
2 Months Ago on 16 Jun 2025
Small Accounts Submitted
4 Months Ago on 28 Apr 2025
Registered Address Changed
8 Months Ago on 1 Jan 2025
Registered Address Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Wpp Group (Nominees) Ltd Details Changed
6 Years Ago on 26 Nov 2018
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Documents
Director's details changed for Mr Julian Gautier on 16 June 2025
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Apr 2025
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
Submitted on 1 Jan 2025
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
Submitted on 1 Jan 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Certificate of change of name
Submitted on 20 Mar 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Secretary's details changed for Wpp Group (Nominees) Ltd on 26 November 2018
Submitted on 13 Dec 2022
Repayment History
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