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Nom

VML MAP UK Limited
Adresse
Greater London House
Hampstead Road
London
NW1 7QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07838723 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Wunderman Thompson MAP UK Limited
  • JWT Entertainment Productions Limited
  • JWT Mobile Marketing LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Werner, Jan William Status: Active Notified: 05/05/2021 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wpp Jubilee Limited Status: Active Notified: 05/05/2021 Companies House Number: 08286875 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Gautier, Julian Status: Ceased Notified: 26/11/2019 Ceased: 17/04/2020 Date of Birth: 07/1980 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Wpp Group (Uk) Limited Status: Ceased Notified: 17/04/2020 Ceased: 05/05/2021 Companies House Number: 02670617 Nature of Control
  • Ownership of shares - 75% or more
    •
    Yap, Ngen Siak Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Date of Birth: 09/1977 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Borisov, Tsvetan Kirilov London, England Status: Active Notified: 12/12/2019 Date of Birth: 04/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: Bulgarian
    Gautier, Julian London, England Status: Active Notified: 25/11/2019 Date of Birth: 07/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Saxtorph, Martin London, England Status: Active Notified: 15/06/2021 Date of Birth: 05/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: Denmark Nationality: Danish
    Wpp Group (nominees) Ltd, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 08/11/2011 Role: Secretary