Active
Company Information for VCCP ME LIMITED
PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP,
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Company Registration Number
05428098
Private Limited Company
Active |
Company Name | ||
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VCCP ME LIMITED | ||
Legal Registered Office | ||
PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP Other companies in SW1P | ||
Previous Names | ||
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Company Number | 05428098 | |
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Company ID Number | 05428098 | |
Date formed | 2005-04-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-16 12:41:25 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN MICHAEL COLEMAN |
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MARGUERITE JANE FROST |
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CHARLES ALEXANDER BESTER VALLANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT EDWARD DAVISON |
Company Secretary | ||
JOHN ROONEY CARRUTHERS |
Director | ||
BENJAMIN CHARLES BINGHAM STEPHENS |
Director | ||
IAN MICHAEL PRIEST |
Director | ||
CHRISTOPHER JAMES MCLAREN WHITSON |
Director | ||
NEIL MARTIN FRANCIS |
Director | ||
BENJAMIN CHARLES BINGHAM STEPHENS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRP PUBLIC RELATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1989-09-29 | Active | |
GOOD RELATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1961-06-30 | Active | |
ADCONNECTION HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
ADCONNECTION LIMITED | Director | 2015-11-12 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
EX NIHILO LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
V C C P LIMITED | Director | 2014-01-20 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
SNAP LONDON LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
VCCP LONDON LIMITED | Director | 2013-05-15 | CURRENT | 2002-01-11 | Active | |
WARL INTERNAL COMMUNICATIONS LIMITED | Director | 2013-05-15 | CURRENT | 2007-04-10 | Active | |
VCCP OVERSEAS LIMITED | Director | 2012-12-19 | CURRENT | 2012-10-25 | Active | |
CONDUIT MARKETING LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2014-05-20 | |
VCCP LIVE LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2015-07-14 | |
GIRL & BEAR LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
VCCP DIGITAL LIMITED | Director | 2009-07-01 | CURRENT | 2000-04-28 | Dissolved 2015-07-14 | |
THE AGENCY OF SOMEONE LTD | Director | 2008-08-27 | CURRENT | 2006-01-31 | Active | |
GRP PUBLIC RELATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1989-09-29 | Active | |
GOOD RELATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1961-06-30 | Active | |
ADCONNECTION HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
ADCONNECTION LIMITED | Director | 2015-11-12 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
A GOOD LISTENER LIMITED | Director | 2014-07-02 | CURRENT | 2007-10-25 | Dissolved 2016-12-27 | |
HOOPER GALTON LIMITED | Director | 2014-04-25 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
EX NIHILO LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
SNAP LONDON LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
VCCP LONDON LIMITED | Director | 2013-05-15 | CURRENT | 2002-01-11 | Active | |
WARL INTERNAL COMMUNICATIONS LIMITED | Director | 2013-05-15 | CURRENT | 2007-04-10 | Active | |
VCCP OVERSEAS LIMITED | Director | 2012-12-19 | CURRENT | 2012-10-25 | Active | |
TREE (LONDON) LIMITED | Director | 2012-08-03 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
CONDUIT MARKETING LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2014-05-20 | |
UTR EVENTS LTD | Director | 2012-03-06 | CURRENT | 2009-02-20 | Dissolved 2015-07-14 | |
ROUGH HILL LIMITED | Director | 2012-03-06 | CURRENT | 2006-03-10 | Dissolved 2016-12-27 | |
VCCP LIVE LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2015-07-14 | |
VCCP SHARE LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-14 | Dissolved 2015-07-14 | |
GIRL & BEAR LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
V C C P LIMITED | Director | 2011-01-04 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
VCCP HEALTH LIMITED | Director | 2010-07-15 | CURRENT | 2002-07-02 | Active | |
VCCP DIGITAL LIMITED | Director | 2009-07-01 | CURRENT | 2000-04-28 | Dissolved 2015-07-14 | |
VCCP SEARCH LIMITED | Director | 2009-07-01 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
VCCP BLUE LIMITED | Director | 2009-07-01 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
ICON BETA LIMITED | Director | 2009-01-02 | CURRENT | 1999-10-25 | Active | |
VCCP OVERSEAS LIMITED | Director | 2012-12-19 | CURRENT | 2012-10-25 | Active | |
THE CHANGE FOUNDATION | Director | 2010-11-23 | CURRENT | 1995-03-23 | Active | |
ICON BETA LIMITED | Director | 2009-01-02 | CURRENT | 1999-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054280980001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER BESTER VALLANCE / 28/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL COLEMAN / 28/03/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Robert Edward Davison on 2017-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/16 FROM PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROONEY CARRUTHERS | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/11/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054280980001 | |
AP01 | DIRECTOR APPOINTED MS MARGUERITE JANE FROST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITSON | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PRIEST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES BINGHAM STEPHENS / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MCLAREN WHITSON / 01/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRANCIS | |
RES15 | CHANGE OF NAME 18/04/2012 | |
CERTNM | COMPANY NAME CHANGED STEPHENS FRANCIS WHITSON LIMITED CERTIFICATE ISSUED ON 23/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PRIEST / 14/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MCLAREN WHITSON / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER BESTER VALLANCE / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL COLEMAN / 01/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES16 | REDEMPTION OF SHARES 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 17/05/06 | |
RES13 | 21 DAYS BOTICE AGRMNT 17/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/06 FROM: GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 27/06/05 | |
RES04 | £ NC 100/1000 27/06/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 27/06/05--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as VCCP ME LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |