VCG the Promorisk People Limited

Active04888860 Private limited company
Incorporated
5 September 2003 (23 years)
Previously known as
Vernon Creighton Gibb Limited (until 14 June 2007)
Discountonline Limited (until 20 December 2004)
Industry
Advertising agencies (73110)
Accounts type
Small
Region
East of England
Address
2 Marchmont Gate
Maxted Road
Hemel Hempstead
HP2 7BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Vernon, Richard
Secretary · Appointed 2 July 2018
Director · Appointed 15 December 2004
British
Born September 1963 (63)
Director · Appointed 5 September 2003
British
Born January 1969 (57)
Officer history (7 former)
2 July 2018
Resigned Gibb, Brian as Secretary
2 July 2018
Appointed Vernon, Richard as Secretary
3 September 2012
Resigned Vernon, Richard John as Secretary
3 September 2012
Resigned Gibb, Brian as Secretary
3 September 2012
Appointed Gibb, Brian as Secretary
3 September 2012
Appointed Gibb, Brian as Secretary
3 September 2012
Resigned Gibb, Brian Joseph as Director
15 December 2004
Resigned Vernon, Karen Jane as Secretary
15 December 2004
Appointed Vernon, Richard John as Secretary
15 December 2004
Appointed Creighton, Sean as Director
15 December 2004
Appointed Gibb, Brian Joseph as Director
5 September 2003
Appointed Vernon, Richard John as Director
5 September 2003
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
5 September 2003
Appointed Eac (Directors) Limited as Corporate Nominee Director
5 September 2003
Resigned Eac (Directors) Limited as Corporate Nominee Director
5 September 2003
Appointed Vernon, Karen Jane as Secretary
5 September 2003
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08183687

Group structure 3 companies

Ownership group derived from the Companies House PSC register

VCG Promorisk Holdings Limited Owns 75–100% of shares
VCG the Promorisk People Limited This company Owns 75–100% of shares

What Vcg The Promorisk People say about themselves

“The World's leading independent sales promotion management provider. We specialise in devising promotional mechanics which really work to drive sales, all for a one-off Fixed Fee.”

— from vcgpromorisk.com

Filings 100

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025
30 July 2026Confirmation statement with no updates30 July 2026
18 August 2025Confirmation statement with updates17 August 2025
25 July 2025Accounts for a small company31 December 2024
26 November 2024Insolvency filing
Show all 100 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?