Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Vmly&R Health Limited
- Incorporated
- 1 June 2011 (15 years)
- Previously known as
- [M]platform Limited (until 28 January 2022)Xaxis Technology Limited (until 22 March 2017)Xaxis Digital Ltd (until 3 March 2014)
- Industry
- Advertising agencies (73110)
- Directors
- Claire Sabel
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sea Containers18 Upper GroundLondonSE1 9GL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born July 1980 (46)
Sabel, Claire
Director · Appointed 21 January 2022
British
Born May 1965 (61)
Wpp Group (Nominees) Ltd
Corporate Secretary · Appointed 1 June 2011
Officer history (11 former)
1 October 2024
30 September 2024
4 October 2023
4 October 2023
Resigned Clay, Nicola Karen as Director
21 January 2022
21 January 2022
Appointed Sabel, Claire as Director
21 January 2022
Appointed Clay, Nicola Karen as Director
21 January 2022
26 November 2021
26 November 2021
3 March 2021
13 October 2020
15 September 2020
27 March 2020
11 May 2018
Resigned Nielsen, Jakob as Director
10 May 2018
9 May 2016
2 June 2011
Appointed Nielsen, Jakob as Director
2 June 2011
Resigned Nielsen, Jakob as Director
2 June 2011
Resigned Nielsen, Jakob as Director
1 June 2011
Appointed Nielsen, Jakob as Director
1 June 2011
Appointed Nielsen, Jakob as Director
1 June 2011
1 June 2011
1 June 2011
Appointed Wpp Group (Nominees) Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02670980
Former controllers (1)
4 January 2022
Ceased Groupm UK Ltd — Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 23 July 2026 | Replacement filing for the appointment of a director | |||
| 29 March 2026 | Full accounts | 31 December 2024 | ||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off |
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