Verticurl Marketing Uk Limited LONDON


Founded in 2016, Verticurl Marketing Uk, classified under reg no. 09937310 is an active company. Currently registered at Sea Containers SE1 9RQ, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 5 directors, namely Karla S., Clare L. and David S. and others. Of them, Abhishek S., Michael W. have been with the company the longest, being appointed on 5 January 2016 and Karla S. has been with the company for the least time - from 26 January 2023. As of 29 April 2024, there were 6 ex directors - Oscar P., Raj D. and others listed below. There were no ex secretaries.

Verticurl Marketing Uk Limited Address / Contact

Office Address Sea Containers
Office Address2 18 Upper Ground
Town London
Post code SE1 9RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09937310
Date of Incorporation Tue, 5th Jan 2016
Industry Advertising agencies
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Karla S.

Position: Director

Appointed: 26 January 2023

Clare L.

Position: Director

Appointed: 27 April 2018

David S.

Position: Director

Appointed: 11 January 2018

Abhishek S.

Position: Director

Appointed: 05 January 2016

Michael W.

Position: Director

Appointed: 05 January 2016

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 05 January 2016

Oscar P.

Position: Director

Appointed: 11 January 2018

Resigned: 26 January 2023

Raj D.

Position: Director

Appointed: 15 July 2016

Resigned: 31 May 2017

Jo C.

Position: Director

Appointed: 15 July 2016

Resigned: 18 April 2018

Suzanne G.

Position: Director

Appointed: 06 April 2016

Resigned: 17 May 2017

James W.

Position: Director

Appointed: 05 January 2016

Resigned: 15 July 2016

Iain P.

Position: Director

Appointed: 05 January 2016

Resigned: 11 March 2016

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Wpp 2323 Limited from London, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Wpp Jubilee Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Wpp 2323 Limited

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 04214289
Notified on 1 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Wpp Jubilee Limited

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 08286875
Notified on 6 April 2016
Ceased on 1 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/10
filed on: 24th, January 2024
Free Download (3 pages)

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