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Verticurl Marketing UK Limited

Verticurl Marketing UK Limited is an active company incorporated on 5 January 2016 with the registered office located in London, Greater London. Verticurl Marketing UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09937310
Private limited company
Age
9 years
Incorporated 5 January 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9RQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Marketing Officer • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Jan 1976
Director • Ceo • Australian • Lives in Malaysia • Born in Mar 1976
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
S.H.Benson(India)Limited
WPP Group (Nominees) Limited and Karla Smith are mutual people.
Active
Memac Ogilvy Limited
Mr David Seary and WPP Group (Nominees) Limited are mutual people.
Active
New Commercial ARTS Group Limited
WPP Group (Nominees) Limited and Karla Smith are mutual people.
Active
New Commercial ARTS London Limited
WPP Group (Nominees) Limited and Karla Smith are mutual people.
Active
Ogilvy & Mather Group (Holdings) Limited
Karla Smith is a mutual person.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.5M
Decreased by £493.37K (-25%)
Turnover
£4.2M
Increased by £726.59K (+21%)
Employees
25
Increased by 3 (+14%)
Total Assets
£2.06M
Decreased by £382.66K (-16%)
Total Liabilities
-£1.24M
Decreased by £188.61K (-13%)
Net Assets
£811.57K
Decreased by £194.04K (-19%)
Debt Ratio (%)
61%
Increased by 1.76% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Mrs Karla Smith Appointed
2 Years 7 Months Ago on 26 Jan 2023
Oscar Prats Resigned
2 Years 7 Months Ago on 26 Jan 2023
Wpp 2323 Limited (PSC) Appointed
3 Years Ago on 1 Sep 2022
Wpp Jubilee Limited (PSC) Resigned
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 7 May 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 13 Mar 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 27 Jan 2023
Termination of appointment of Oscar Prats as a director on 26 January 2023
Submitted on 27 Jan 2023
Appointment of Mrs Karla Smith as a director on 26 January 2023
Submitted on 27 Jan 2023
Cessation of Wpp Jubilee Limited as a person with significant control on 1 September 2022
Submitted on 13 Dec 2022
Notification of Wpp 2323 Limited as a person with significant control on 1 September 2022
Submitted on 13 Dec 2022
Repayment History
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