VmlY&R Health Limited. Head office in London. Check Director.

VmlY&R Health Limited, London

Vmly&R Health Limited is a private limited company. Registered at Sea Containers, 18 Upper Ground, London SE1 9GL, this 12 years old firm was incorporated on 2011-06-01 and is categorised as "advertising agencies" (SIC code: 73110).
2 directors can be found in this company: Marta K. (appointed on 04 October 2023), Claire S. (appointed on 21 January 2022).

About
Name: VmlY&R Health Limited
Number: 07653208
Incorporation date: 2011-06-01
End of financial year: 31 December


Address:	Sea Containers 18 Upper Ground London SE1 9GL
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Ogilvy Health Limited

4 January 2022

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02670980
Nature of control:	75,01-100% shares 75,01-100% voting rights

Groupm Uk Ltd

6 April 2016 - 4 January 2022

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04736785
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Vmly&R Health Limited confirmation statement filing is 2024-07-12. The most current confirmation statement was filed on 2023-06-28. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Ogilvy Health Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 18 Upper Ground, SE1 9GL London. Groupm Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 18 Upper Ground, SE1 9GL London.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-10-04 filed on: 10th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-10-04 filed on: 10th, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-04 filed on: 10th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023-07-18 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2023-07-18 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2022-11-15: 1001000.00 GBP filed on: 22nd, November 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-11-15: 1101000.00 GBP filed on: 22nd, November 2022 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 17th, November 2022 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2022-01-21 filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-21 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-21 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-21 filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed [m]platform LIMITEDcertificate issued on 28/01/22 filed on: 28th, January 2022 \| change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 6th, January 2022 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2021-11-26 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-26 filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2018-11-26 filed on: 12th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-10-13 filed on: 30th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-03 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, December 2020 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2020-09-15 filed on: 16th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-27 filed on: 25th, August 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
AD01	New registered office address Sea Containers 18 Upper Ground London SE1 9GL. Change occurred on 2019-01-08. Company's previous address: 27 Farm Street London W1J 5RJ. filed on: 8th, January 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-11 filed on: 11th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-10 filed on: 11th, May 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 19th, April 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-03-22 filed on: 22nd, March 2017 \| resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 24th, February 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 26th, October 2016 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2016-05-09 filed on: 29th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-29: 1000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, November 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, March 2014 \| accounts	Free Download (17 pages)
CERTNM	Company name changed xaxis digital LTDcertificate issued on 03/03/14 filed on: 3rd, March 2014 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-02-28 change of name
CONNOT	Change of name notice filed on: 3rd, March 2014 \| change of name	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, February 2014 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, February 2014 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-01 filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
AA01	Accounting period ending changed to 2012-06-30 (was 2012-12-31). filed on: 3rd, April 2013 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-12-31 to 2011-06-30 filed on: 3rd, October 2012 \| accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to 2011-06-30 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-01 filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-03-01 filed on: 1st, March 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-02-29 filed on: 29th, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-06-03 filed on: 3rd, June 2011 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2012-06-30 to 2011-12-31 filed on: 2nd, June 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2011-06-02 filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, June 2011 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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