Vml(uk) Limited

Active01660783 Private limited company
Incorporated
27 August 1982 (44 years)
Previously known as
Wunderman Thompson (UK) Limited (until 14 March 2024)
J. Walter Thompson Group Limited (until 17 December 2019)
Trushelfco (No. 478) Limited (until 1 January 1983)
Industry
Advertising agencies (73110)
Directors
Joseph Petyan
Accounts type
Full
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9PD

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Petyan, Joseph
Director · Appointed 28 April 2026
British
Born September 1974 (52)
Director · Appointed 20 August 2019
British
Born July 1980 (46)
Corporate Secretary · Appointed 22 February 2011
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (24 former)
28 April 2026
Appointed Petyan, Joseph as Director
28 April 2026
Resigned Hulbert, Pippa Martine as Director
30 June 2025
Resigned Dipple, Peter Howard as Secretary
26 November 2019
Resigned Yap, Ngen Siak as Director
26 November 2019
Resigned Hoare, Christopher Henry St J as Director
20 August 2019
Appointed Gautier, Julian as Director
16 July 2019
Resigned Spensley, Sally Sharon Bird as Director
16 July 2019
Resigned Wilkins, Keith Kelley as Director
16 July 2019
Appointed Hulbert, Pippa Martine as Director
19 January 2012
Resigned Cotton, James Ross as Director
19 January 2012
Appointed Yap, Ngen Siak as Director
22 February 2011
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
6 March 2009
Appointed Cotton, James Ross as Director
27 June 2008
Resigned Doherty, Hugh Martin Lee as Director
23 January 2006
Appointed Hoare, Christopher Henry St J as Director
22 January 2006
Resigned Bolton, Simon Gareth as Director
1 December 2005
Appointed Spensley, Sally Sharon Bird as Director
20 June 2005
Resigned Lucas, Martin George as Director
9 September 2002
Appointed Dipple, Peter Howard as Secretary
9 September 2002
Resigned Dickinson, Matthew David as Secretary
9 March 2002
Appointed Lucas, Martin George as Director
21 December 2001
Resigned Sanderson, Alison Kimberley as Director
1 November 2001
Appointed Wilkins, Keith Kelley as Director
1 April 2001
Appointed Bolton, Simon Gareth as Director
31 March 2001
Resigned Davis, Timothy Mark as Director
1 November 2000
Appointed Davis, Timothy Mark as Director
31 October 2000
Resigned Carter, Stephen Andrew as Director
12 January 2000
Appointed Dickinson, Matthew David as Secretary
12 January 2000
Resigned Farnell, Russell Austin as Secretary
30 June 1998
Resigned Noon, Barry Charles James as Director
1 June 1998
Appointed Doherty, Hugh Martin Lee as Director
1 June 1998
Resigned Jones, Susan Lynne as Director
31 December 1997
Resigned Proctor, Dominic Francis as Director
17 November 1997
Resigned Wade, Peter as Secretary
17 November 1997
Appointed Farnell, Russell Austin as Secretary
5 December 1996
Resigned Lerwill, Robert Earl as Director
1 January 1996
Appointed Carter, Stephen Andrew as Director
1 January 1996
Appointed Noon, Barry Charles James as Director
1 January 1996
Appointed Jones, Susan Lynne as Director
1 January 1996
Resigned Jones, Christopher Ian Montague as Director
1 January 1996
1 December 1994
Appointed Sanderson, Alison Kimberley as Director
22 August 1994
Resigned Fyfe, Alexandra Adamantia as Secretary
22 August 1994
Appointed Wade, Peter as Secretary
15 December 1993
Resigned Lesniak, Alicja Barbara as Director
24 February 1993
Appointed Proctor, Dominic Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00280055
Former controllers (5)
17 April 2020
Ceased Julian Gautier — Has significant influence or control
26 November 2019
Ceased Ngen Siak Yap — Has significant influence or control
26 November 2019
Ceased Christopher Henry St John Hoare — Has significant influence or control
16 July 2019
Ceased Keith Kelley Wilkins — Has significant influence or control
16 July 2019
Ceased Sally Sharon Bird Spensley — Has significant influence or control

Filings 234

DateDescriptionMade Up ToPagesPDF
5 October 2026Insolvency filing
5 October 2026Share capital filing
5 October 2026Statement of capital
5 October 2026Resolutions
30 September 2026Full accounts31 December 2025
Show all 234 filings

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