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Company Information for

VCCP ME LIMITED

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP,
Company Registration Number
05428098
Private Limited Company
Active

Company Overview

About Vccp Me Ltd
VCCP ME LIMITED was founded on 2005-04-18 and has its registered office in London. The organisation's status is listed as "Active". Vccp Me Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VCCP ME LIMITED
 
Legal Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
UNITED KINGDOM
SW1P 9ZP
Other companies in SW1P
 
Previous Names
STEPHENS FRANCIS WHITSON LIMITED23/04/2012
Filing Information
Company Number 05428098
Company ID Number 05428098
Date formed 2005-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-01
Return next due 2018-04-15
Type of accounts DORMANT
Last Datalog update: 2017-10-19 08:10:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for VCCP ME LIMITED

Company Officers of VCCP ME LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MICHAEL COLEMAN
Director 2005-06-27
MARGUERITE JANE FROST
Director 2014-07-02
CHARLES ALEXANDER BESTER VALLANCE
Director 2005-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD DAVISON
Company Secretary 2006-05-08 2017-03-31
JOHN ROONEY CARRUTHERS
Director 2005-06-27 2014-12-31
BENJAMIN CHARLES BINGHAM STEPHENS
Director 2005-04-18 2014-07-02
IAN MICHAEL PRIEST
Director 2005-06-27 2014-01-24
CHRISTOPHER JAMES MCLAREN WHITSON
Director 2005-04-18 2013-10-11
NEIL MARTIN FRANCIS
Director 2005-04-18 2012-04-30
BENJAMIN CHARLES BINGHAM STEPHENS
Company Secretary 2005-04-18 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGUERITE JANE FROST GOOD RELATIONS LIMITED Director 2016-05-03 CURRENT 1961-06-30 Active
MARGUERITE JANE FROST GOOD RELATIONS PROPERTY LIMITED Director 2016-05-03 CURRENT 1989-09-29 Active
MARGUERITE JANE FROST ADCONNECTION HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-11-04 Active
MARGUERITE JANE FROST ADCONNECTION LIMITED Director 2015-11-12 CURRENT 2001-06-06 Active
MARGUERITE JANE FROST A GOOD LISTENER LIMITED Director 2014-07-02 CURRENT 2007-10-25 Dissolved 2016-12-27
MARGUERITE JANE FROST HOOPER GALTON LIMITED Director 2014-04-25 CURRENT 1999-02-25 Active
MARGUERITE JANE FROST EX NIHILO LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
MARGUERITE JANE FROST SNAP LONDON LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
MARGUERITE JANE FROST WARL GROUP LIMITED Director 2013-05-15 CURRENT 2002-01-11 Active
MARGUERITE JANE FROST WARL INTERNAL COMMUNICATIONS LIMITED Director 2013-05-15 CURRENT 2007-04-10 Active
MARGUERITE JANE FROST VCCP OVERSEAS LIMITED Director 2012-12-19 CURRENT 2012-10-25 Active
MARGUERITE JANE FROST TREE (LONDON) LIMITED Director 2012-08-03 CURRENT 2006-07-10 Active
MARGUERITE JANE FROST CONDUIT MARKETING LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-05-20
MARGUERITE JANE FROST UTR EVENTS LTD Director 2012-03-06 CURRENT 2009-02-20 Dissolved 2015-07-14
MARGUERITE JANE FROST ROUGH HILL LIMITED Director 2012-03-06 CURRENT 2006-03-10 Dissolved 2016-12-27
MARGUERITE JANE FROST VCCP LIVE LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2015-07-14
MARGUERITE JANE FROST VCCP SHARE LIMITED Director 2011-11-17 CURRENT 2011-11-14 Dissolved 2015-07-14
MARGUERITE JANE FROST VCCP KIN LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
MARGUERITE JANE FROST V C C P LIMITED Director 2011-01-04 CURRENT 2002-01-16 Active
MARGUERITE JANE FROST VCCP HEALTH LIMITED Director 2010-07-15 CURRENT 2002-07-02 Active
MARGUERITE JANE FROST VCCP DIGITAL LIMITED Director 2009-07-01 CURRENT 2000-04-28 Dissolved 2015-07-14
MARGUERITE JANE FROST VCCP SEARCH LIMITED Director 2009-07-01 CURRENT 1999-06-25 Active
MARGUERITE JANE FROST VCCP BLUE LIMITED Director 2009-07-01 CURRENT 2005-11-07 Active
MARGUERITE JANE FROST ICON BETA LIMITED Director 2009-01-02 CURRENT 1999-10-25 Active
CHARLES ALEXANDER BESTER VALLANCE VCCP OVERSEAS LIMITED Director 2012-12-19 CURRENT 2012-10-25 Active
CHARLES ALEXANDER BESTER VALLANCE THE CHANGE FOUNDATION Director 2010-11-23 CURRENT 1995-03-23 Active
CHARLES ALEXANDER BESTER VALLANCE ICON BETA LIMITED Director 2009-01-02 CURRENT 1999-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2016-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-21AR0101/04/16 FULL LIST
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARRUTHERS
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16AR0101/04/15 FULL LIST
2014-11-13MEM/ARTSARTICLES OF ASSOCIATION
2014-11-13RES01ALTER ARTICLES 15/10/2014
2014-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 054280980001
2014-07-22AP01DIRECTOR APPOINTED MS MARGUERITE JANE FROST
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STEPHENS
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITSON
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0118/04/14 FULL LIST
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN PRIEST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0118/04/13 FULL LIST
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES BINGHAM STEPHENS / 01/01/2013
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MCLAREN WHITSON / 01/01/2013
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FRANCIS
2012-04-23RES15CHANGE OF NAME 18/04/2012
2012-04-23CERTNMCOMPANY NAME CHANGED STEPHENS FRANCIS WHITSON LIMITED CERTIFICATE ISSUED ON 23/04/12
2012-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-19AR0118/04/12 FULL LIST
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PRIEST / 14/02/2012
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0118/04/11 FULL LIST
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MCLAREN WHITSON / 01/01/2011
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26AR0118/04/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER BESTER VALLANCE / 08/02/2010
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL COLEMAN / 01/07/2009
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-27363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-02-12288bSECRETARY RESIGNED
2008-01-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-21128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-01-21RES16REDEMPTION OF SHARES 31/12/07
2008-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-17363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-02-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05288aNEW SECRETARY APPOINTED
2006-06-05ELRESS386 DISP APP AUDS 17/05/06
2006-06-05RES1321 DAYS BOTICE AGRMNT 17/05/06
2006-06-03225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-06-03287REGISTERED OFFICE CHANGED ON 03/06/06 FROM: GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH
2006-05-23363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-10-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-16123NC INC ALREADY ADJUSTED 27/06/05
2005-08-16RES04£ NC 100/1000 27/06/0
2005-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-16RES12VARYING SHARE RIGHTS AND NAMES
2005-08-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-1688(2)RAD 27/06/05--------- £ SI 999@1=999 £ IC 1/1000
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-28288aNEW DIRECTOR APPOINTED
2005-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to VCCP ME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VCCP ME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VCCP ME LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VCCP ME LIMITED

Intangible Assets
Patents
We have not found any records of VCCP ME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VCCP ME LIMITED
Trademarks
We have not found any records of VCCP ME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VCCP ME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as VCCP ME LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where VCCP ME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VCCP ME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VCCP ME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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