VmlY&R Health started in year 2011 as Private Limited Company with registration number 07653208. The VmlY&R Health company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Sea Containers. Postal code: SE1 9GL. Since 2022-01-28 VmlY&R Health Limited is no longer carrying the name (|m)platform.
The company has 2 directors, namely Marta K., Claire S.. Of them, Claire S. has been with the company the longest, being appointed on 21 January 2022 and Marta K. has been with the company for the least time - from 4 October 2023. As of 27 April 2024, there were 9 ex directors - Nicola C., Netsai M. and others listed below. There were no ex secretaries.
| Office Address | Sea Containers |
| Office Address2 | 18 Upper Ground |
| Town | London |
| Post code | SE1 9GL |
| Country of origin | United Kingdom |
| Registration Number | 07653208 |
| Date of Incorporation | Wed, 1st Jun 2011 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 21 January 2022
Position: Corporate Secretary
Appointed: 01 June 2011
The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Ogilvy Health Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Groupm Uk Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ogilvy Health 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 | 02670980 |
| Notified on | 4 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Groupm Uk Ltd
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 |
| Notified on | 6 April 2016 |
| Ceased on | 4 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| [m]platform | January 28, 2022 |
| Xaxis Technology | March 22, 2017 |
| Xaxis Digital | March 3, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-10-04 filed on: 10th, October 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy