Company information:
Vmly&R Health Limited (No: 07653208)
Address: SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
Status: Active
Incorporated: 06-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 73110 - Advertising agencies
Current Director: TOM GEORGE ( DOB: Oct-1960 From: May-2018 )
Current Director: MARTA BARBARA KOPEC ( DOB: Nov-1980 From: Oct-2023 )
Current Director: MARTA BARBARA KOPEC ( DOB: Nov-1980 From: Oct-2023 )
Current Director: CLAIRE SABEL ( DOB: May-1965 From: Jan-2022 )
Current Director: NICHOLAS THEAKSTONE ( DOB: Jan-1961 From: Jun-2011 )
Current Secretary: WPP GROUP (NOMINEES) LTD ( From: Jun-2011 )
Resigned Director: NIEL BORNMAN ( DOB: Oct-1979 From: Mar-2021 To: Jan-2022 )
Resigned Director: NIEL BORNMAN ( DOB: Oct-1979 From: Mar-2021 To: Jan-2022 )
Resigned Director: DAVID JOHN BRYAN ( DOB: Dec-1972 From: Jun-2011 To: May-2016 )
Resigned Director: NICOLA KAREN CLAY ( DOB: Jun-1980 From: Jan-2022 To: Oct-2023 )
Resigned Director: CHARLOTTE SABINE MURIEL FRIJNS ( DOB: Aug-1976 From: Sep-2020 To: Nov-2021 )
Resigned Director: NETSAI MANGWENDE ( DOB: Jun-1975 From: Nov-2021 To: Jan-2022 )
Resigned Director: JAKOB NIELSEN ( DOB: May-1971 From: Jun-2011 To: Jun-2011 )
Persons of Significant Control:
Groupm Uk Ltd, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-04)