VCCP London Limited

Active04351772 Private limited company
Incorporated
11 January 2002 (24 years)
Previously known as
Warl Group Limited (until 4 December 2023)
Limelab Limited (until 24 January 2002)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
66 Berners Street
London
W1T 3NL

Filing status

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

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
British
Born November 1968
Director · Appointed 30 September 2024
British
Born June 1976 (50)
Director · Appointed 30 September 2024
British
Born July 1972 (54)
Officer history (17 former)
24 July 2026
Appointed Simpson, Paul Simon as Director
12 September 2025
Resigned Dadra, Raj Kumar as Director
30 September 2024
Appointed Douglas, Julian Paul as Director
30 September 2024
Appointed Sugden, Michael Edward as Director
30 September 2024
Resigned Tolliss, Thomas George as Secretary
4 December 2023
Resigned Coleman, Adrian Michael as Director
1 May 2023
Appointed Dadra, Raj Kumar as Director
30 April 2023
Resigned Frost, Marguerite Jane as Director
31 August 2021
Resigned Bateman, Kerry as Director
3 September 2019
Resigned Willox, Marcus Campbell as Director
31 December 2017
Appointed Tolliss, Thomas George as Secretary
31 December 2017
Resigned Crowther, David as Secretary
1 April 2017
Appointed Crowther, David as Secretary
31 March 2017
Resigned Davison, Robert Edward as Secretary
15 May 2013
Appointed Frost, Marguerite Jane as Director
15 May 2013
Appointed Coleman, Adrian Michael as Director
15 May 2013
Appointed Davison, Robert Edward as Secretary
15 May 2013
Resigned Dean, Sarah Mary Ellen as Secretary
15 May 2013
Resigned Fowler, Keith Harrison as Director
30 June 2010
Resigned Ambler, Christopher Geoffrey as Director
18 April 2006
Resigned Brame, Susan Helen as Secretary
18 April 2006
Appointed Dean, Sarah Mary Ellen as Secretary
20 July 2005
Resigned Hugkulstone, Paul William as Secretary
20 July 2005
Appointed Brame, Susan Helen as Secretary
20 July 2005
Resigned Hugkulstone, Paul William as Director
1 January 2004
Appointed Bateman, Kerry as Director
22 December 2003
Resigned Law, Maxwell Jeremy as Director
14 January 2002
Appointed Fowler, Keith Harrison as Director
14 January 2002
Appointed Ambler, Christopher Geoffrey as Director
14 January 2002
Appointed Law, Maxwell Jeremy as Director
14 January 2002
Appointed Hugkulstone, Paul William as Director
14 January 2002
Appointed Willox, Marcus Campbell as Director
14 January 2002
Appointed Hugkulstone, Paul William as Secretary
14 January 2002
Resigned A&H Registrars & Secretaries Limited as Corporate Secretary
14 January 2002
Resigned Kass, Linda as Director
11 January 2002
Appointed A&H Registrars & Secretaries Limited as Corporate Secretary
11 January 2002
Appointed Kass, Linda as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07873955
Former controllers (1)
11 December 2019
Ceased Chime Communications Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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