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Home > England & Wales Companies > VMLY&R HEALTH LIMITED
Company Information for

VMLY&R HEALTH LIMITED

Sea Containers, 18 Upper Ground, London, SE1 9GL,
Company Registration Number
07653208
Private Limited Company
Active

Company Overview

About Vmly&r Health Ltd
VMLY&R HEALTH LIMITED was founded on 2011-06-01 and has its registered office in London. The organisation's status is listed as "Active". Vmly&r Health Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VMLY&R HEALTH LIMITED
 
Legal Registered Office
Sea Containers
18 Upper Ground
London
SE1 9GL
Other companies in W1J
 
Previous Names
[M]PLATFORM LIMITED28/01/2022
XAXIS TECHNOLOGY LIMITED22/03/2017
XAXIS DIGITAL LTD03/03/2014
Filing Information
Company Number 07653208
Company ID Number 07653208
Date formed 2011-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-28
Return next due 2025-07-12
Type of accounts FULL
Last Datalog update: 2025-01-08 19:50:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VMLY&R HEALTH LIMITED
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Company Officers of VMLY&R HEALTH LIMITED

Current Directors
Officer Role Date Appointed
WPP GROUP (NOMINEES) LTD
 Company Secretary 2011-06-01
TOM GEORGE
 Director 2018-05-10
NICHOLAS THEAKSTONE
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAKOB NIELSEN
 Director 2011-06-01 2018-05-11
DAVID JOHN BRYAN
 Director 2011-06-01 2016-05-09
JAKOB NIELSEN
 Director 2011-06-01 2011-06-02
JAKOB NIELSEN
 Director 2011-06-02 2011-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM GEORGE GROUPM UK LTD Director 2018-05-14 CURRENT 2003-04-16 Active
TOM GEORGE FINECAST LIMITED Director 2018-05-11 CURRENT 2017-08-24 Active
TOM GEORGE GROUPM UK DIGITAL LIMITED Director 2018-05-11 CURRENT 1985-03-04 Active
TOM GEORGE T&P MEDIA LIMITED Director 2018-05-01 CURRENT 2008-08-06 Active
NICHOLAS THEAKSTONE FINECAST LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
NICHOLAS THEAKSTONE FINECAST HOLDINGS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
NICHOLAS THEAKSTONE MEDIAHEAD COMMUNICATIONS LIMITED Director 2015-02-18 CURRENT 1993-06-23 Active - Proposal to Strike off
NICHOLAS THEAKSTONE GROUPM UK DIGITAL LIMITED Director 2014-03-26 CURRENT 1985-03-04 Active
NICHOLAS THEAKSTONE OPENMINDWORLD LIMITED Director 2008-03-17 CURRENT 1995-10-05 Active - Proposal to Strike off
NICHOLAS THEAKSTONE GROUPM UK LTD Director 2006-07-11 CURRENT 2003-04-16 Active

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.

DateDocument TypeDocument Description
2025-01-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-04DIRECTOR APPOINTED JULIAN GAUTIER
2024-10-02APPOINTMENT TERMINATED, DIRECTOR MARTA BARBARA KOPEC
2024-04-10FULL ACCOUNTS MADE UP TO 31/12/22
2024-03-20Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-10-10APPOINTMENT TERMINATED, DIRECTOR NICOLA KAREN CLAY
2023-10-10DIRECTOR APPOINTED MARTA BARBARA KOPEC
2023-07-20Director's details changed for Mrs Claire Sabel on 2023-07-18
2023-07-20CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-07-18Director's details changed for Ms Nicola Karen Clay on 2023-07-18
2022-12-19Notification of Ogilvy Health Limited as a person with significant control on 2022-01-04
2022-12-19CESSATION OF GROUPM UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19PSC07CESSATION OF GROUPM UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19PSC02Notification of Ogilvy Health Limited as a person with significant control on 2022-01-04
2022-11-22SH0115/11/22 STATEMENT OF CAPITAL GBP 1001000
2022-11-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR NIEL BORNMAN
2022-02-02APPOINTMENT TERMINATED, DIRECTOR NETSAI MANGWENDE
2022-02-02DIRECTOR APPOINTED MRS CLAIRE SABEL
2022-02-02DIRECTOR APPOINTED MS NICOLA KAREN CLAY
2022-02-02AP01DIRECTOR APPOINTED MRS CLAIRE SABEL
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NIEL BORNMAN
2022-01-28Company name changed [m]platform LIMITED\certificate issued on 28/01/22
2022-01-28CERTNMCompany name changed [m]platform LIMITED\certificate issued on 28/01/22
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SABINE MURIEL FRIJNS
2021-12-02AP01DIRECTOR APPOINTED NETSAI MANGWENDE
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-07-12PSC05Change of details for Groupm Uk Ltd as a person with significant control on 2019-01-08
2021-07-12CH04SECRETARY'S DETAILS CHNAGED FOR WPP GROUP (NOMINEES) LTD on 2018-11-26
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THEAKSTONE
2021-03-08AP01DIRECTOR APPOINTED MR NIEL BORNMAN
2020-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-16AP01DIRECTOR APPOINTED MS CHARLOTTE SABINE MURIEL FRIJNS
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR TOM GEORGE
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM 27 Farm Street London W1J 5RJ
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB NIELSEN
2018-05-11AP01DIRECTOR APPOINTED MR TOM GEORGE
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-22RES15CHANGE OF COMPANY NAME 22/03/17
2017-03-22CERTNMCOMPANY NAME CHANGED XAXIS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 22/03/17
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-29AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BRYAN
2015-09-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02AR0101/06/15 ANNUAL RETURN FULL LIST
2014-11-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-03-03RES15CHANGE OF NAME 28/02/2014
2014-03-03CERTNMCompany name changed xaxis digital LTD\certificate issued on 03/03/14
2014-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-05DISS40Compulsory strike-off action has been discontinued
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-28AR0101/06/13 ANNUAL RETURN FULL LIST
2013-04-03AA01Previous accounting period extended from 30/06/12 TO 31/12/12
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-10-03AA01Current accounting period shortened from 31/12/11 TO 30/06/11
2012-06-29AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB NIELSEN
2012-02-29AP01DIRECTOR APPOINTED JAKOB NIELSEN
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB NIELSEN
2011-06-02AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-06-02AP01DIRECTOR APPOINTED JAKOB NIELSEN
2011-06-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 VMLY&R HEALTH 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 VMLY&R HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VMLY&R HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

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

Intangible Assets
Patents
We have not found any records of VMLY&R HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VMLY&R HEALTH LIMITED
Trademarks
We have not found any records of VMLY&R HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VMLY&R HEALTH 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 VMLY&R HEALTH 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
Outgoings
Business Rates/Property Tax
No properties were found where VMLY&R HEALTH 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 VMLY&R HEALTH 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 VMLY&R HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9GL