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Company Information for

VCCP PLUS LIMITED

105 VICTORIA STREET, LONDON, SW1P,

Company Registration Number

04476131

Private Limited Company

Dissolved

Dissolved 2015-10-06

Company Overview

About Vccp Plus Ltd

VCCP PLUS LIMITED was founded on 2002-07-03 and had its registered office in 105 Victoria Street. The company was dissolved on the 2015-10-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
VCCP PLUS LIMITED

105 VICTORIA STREET LONDON

Filing Information

Company Number		04476131
Date formed		2002-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-10-06
Type of accounts		DORMANT

Last Datalog update:	2015-12-18 20:23:53
Primary Source:	Companies House

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Company Officers of VCCP PLUS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT EDWARD DAVISON	Company Secretary	2013-01-01
ROBERT EDWARD DAVISON	Director	2007-09-19
FIONA MARY SHARP	Director	2007-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS GEORGE TOLLISS	Company Secretary	2009-07-01	2013-01-01
ROBERT EDWARD DAVISON	Company Secretary	2005-07-20	2009-07-01
ADRIAN MICHAEL COLEMAN	Director	2002-07-03	2007-09-19
IAN MICHAEL PRIEST	Director	2002-07-03	2007-09-19
PAUL GARRETT	Company Secretary	2003-06-01	2005-07-20
GUY ST JOHN HEPPLEWHITE	Director	2002-07-03	2003-06-01
SALLY TYLER	Company Secretary	2002-07-03	2003-05-31
IAN RICHARD MILLNER	Director	2002-07-03	2003-05-31
STEWART SHANLEY	Director	2002-07-03	2003-05-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-07-03	2002-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT EDWARD DAVISON	TICKTOCKBOX LIMITED	Director	2012-06-08	CURRENT	2012-06-08	Active
ROBERT EDWARD DAVISON	1C COMMUNICATIONS LIMITED	Director	2012-05-24	CURRENT	1991-07-22	Dissolved 2014-10-08
ROBERT EDWARD DAVISON	MC-BIO COMMUNICATIONS LIMITED	Director	2011-12-02	CURRENT	2006-01-06	Dissolved 2014-12-02
ROBERT EDWARD DAVISON	GOOD RELATIONS LABS LIMITED	Director	2007-09-19	CURRENT	2003-04-24	Dissolved 2015-10-06
ROBERT EDWARD DAVISON	GOOD RELATIONS INTERNATIONAL LIMITED	Director	2007-09-19	CURRENT	1972-04-11	Dissolved 2016-10-11
ROBERT EDWARD DAVISON	GOOD RELATIONS SCOTLAND LIMITED	Director	2007-09-19	CURRENT	1993-05-20	Dissolved 2016-10-11
ROBERT EDWARD DAVISON	GOOD RELATIONS (WALES) LIMITED	Director	2000-03-29	CURRENT	2000-03-29	Dissolved 2016-10-11
ROBERT EDWARD DAVISON	GOOD RELATIONS NORTH LIMITED	Director	1999-12-30	CURRENT	1986-03-21	Dissolved 2016-10-11
ROBERT EDWARD DAVISON	GOOD RELATIONS ONLINE STRATEGY LIMITED	Director	1999-04-29	CURRENT	1999-04-29	Dissolved 2016-10-11
FIONA MARY SHARP	MC-BIO COMMUNICATIONS LIMITED	Director	2011-12-02	CURRENT	2006-01-06	Dissolved 2014-12-02
FIONA MARY SHARP	GOOD RELATIONS ONLINE STRATEGY LIMITED	Director	2007-09-19	CURRENT	1999-04-29	Dissolved 2016-10-11
FIONA MARY SHARP	GOOD RELATIONS SCOTLAND LIMITED	Director	2007-09-19	CURRENT	1993-05-20	Dissolved 2016-10-11
FIONA MARY SHARP	GOOD RELATIONS LABS LIMITED	Director	2003-04-24	CURRENT	2003-04-24	Dissolved 2015-10-06
FIONA MARY SHARP	RESONATE COMMUNICATIONS LIMITED	Director	2003-03-19	CURRENT	1998-08-11	Dissolved 2014-12-02
FIONA MARY SHARP	GOOD RELATIONS (WALES) LIMITED	Director	2003-03-19	CURRENT	2000-03-29	Dissolved 2016-10-11
FIONA MARY SHARP	GOOD RELATIONS NORTH LIMITED	Director	2003-03-19	CURRENT	1986-03-21	Dissolved 2016-10-11
FIONA MARY SHARP	GOOD RELATIONS INTERNATIONAL LIMITED	Director	1999-12-30	CURRENT	1972-04-11	Dissolved 2016-10-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-10-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-15	DS01	APPLICATION FOR STRIKING-OFF
2014-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21	AR01	01/07/14 FULL LIST
2013-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05	AR01	01/07/13 FULL LIST
2013-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN
2013-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS
2013-01-24	AP03	SECRETARY APPOINTED ROBERT EDWARD DAVISON
2012-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-03	AR01	01/07/12 FULL LIST
2011-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-26	AR01	03/07/11 FULL LIST
2010-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-08	AR01	03/07/10 FULL LIST
2010-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010
2009-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-18	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-08-08	288a	SECRETARY APPOINTED THOMAS TOLLISS
2009-08-08	288b	APPOINTMENT TERMINATED SECRETARY ROBERT DAVISON
2008-10-16	AA	31/12/07 TOTAL EXEMPTION FULL
2008-08-11	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-05-22	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVISON / 17/05/2008
2007-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-16	288b	DIRECTOR RESIGNED
2007-10-16	288a	NEW DIRECTOR APPOINTED
2007-10-16	288a	NEW DIRECTOR APPOINTED
2007-10-16	288b	DIRECTOR RESIGNED
2007-07-06	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-27	363a	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-03-03	ELRES	S386 DISP APP AUDS 27/02/06
2006-03-03	ELRES	S366A DISP HOLDING AGM 27/02/06
2005-10-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-09-19	363s	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/05 FROM: GREENCOATE HOUSE 15 FRANCIS ST LONDON SW1P1DH
2005-08-08	288a	NEW SECRETARY APPOINTED
2005-08-08	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-08-08	288b	SECRETARY RESIGNED
2004-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-09-02	363s	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-10-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-10-23	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-09-23	288b	DIRECTOR RESIGNED
2003-09-23	288b	DIRECTOR RESIGNED
2003-09-23	288b	DIRECTOR RESIGNED
2003-09-23	288a	NEW SECRETARY APPOINTED
2003-09-23	288b	SECRETARY RESIGNED
2002-07-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-03	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to VCCP PLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VCCP PLUS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04476131' OR DefendantCompanyNumber='04476131' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VCCP PLUS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VCCP PLUS LIMITED

Intangible Assets

Patents

We have not found any records of VCCP PLUS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for VCCP PLUS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04476131' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04476131' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of VCCP PLUS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VCCP PLUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as VCCP PLUS LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04476131' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04476131' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where VCCP PLUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VCCP PLUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VCCP PLUS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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