VML(UK) LIMITED

Company summary

Company number: 01660783
Status: ACTIVE
Incorporated / age: 27 August 198244 years
Registered office: Sea Containers, 18 Upper Ground, London, SE1 9PD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sea Containers, 18 Upper Ground, London, SE1 9PD, United Kingdom
Nature of business
Advertising agencies
Previous company names
WUNDERMAN THOMPSON (UK) LIMITED
J. WALTER THOMPSON GROUP LIMITED
TRUSHELFCO (NO. 478) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	22 Feb 2011				Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
GAUTIER, Julian ACTIVE	Director	20 Aug 2019		England	July 1980	Sea Containers, 18 Upper Ground, London, SE1 9PD, United Kingdom
PETYAN, Joseph ACTIVE	Director	28 Apr 2026		England	September 1974	Sea Containers, 18 Upper Ground, London, SE1 9PD, United Kingdom
DICKINSON, Matthew David RESIGNED	Secretary	12 Jan 2000	09 Sep 2002			47 Sudlow Road, London, SW18 1HP
DIPPLE, Peter Howard RESIGNED	Secretary	09 Sep 2002	30 Jun 2025			8, Merryweather Close, Dartford, Kent, DA1 1UG
FARNELL, Russell Austin RESIGNED	Secretary	17 Nov 1997	12 Jan 2000			Flat 4 21 Garway Road, London, W2 4PH
FYFE, Alexandra Adamantia RESIGNED	Secretary		22 Aug 1994			23 Penrith Close, Beckenham, Kent, BR3 2UF
WADE, Peter RESIGNED	Secretary	22 Aug 1994	17 Nov 1997			22 Andalus Road, London, SW9 9PF
BOLTON, Simon Gareth RESIGNED	Director	01 Apr 2001	22 Jan 2006	United Kingdom	September 1958	51 Denton Road, East Twickenham, Middlesex, TW1 2TN
CARTER, Stephen Andrew RESIGNED	Director	01 Jan 1996	31 Oct 2000	United Kingdom	February 1964	22 Melville Road, Barnes, London, SW13 9RJ
COLEBROOK, Miles William Merrill RESIGNED	Director		01 Jan 1996		January 1948	6 Whittingstall Road, London, SW6 4ED
COTTON, James Ross RESIGNED	Director	06 Mar 2009	19 Jan 2012	United Kingdom	April 1973	49, Waldegrave Gardens, Strawberry Hill, Middlesex, TW1 4PH, Uk
DAVIS, Timothy Mark RESIGNED	Director	01 Nov 2000	31 Mar 2001	United Kingdom	May 1944	36, Chepstow Road, London, W2 5BE
DOHERTY, Hugh Martin Lee RESIGNED	Director	01 Jun 1998	27 Jun 2008	England	February 1961	16 Hillersdon Avenue, Barnes, London, SW13 0EF
HOARE, Christopher Henry St J RESIGNED	Director	23 Jan 2006	26 Nov 2019	United Kingdom	February 1960	17 Stanley Crescent, London, W11 2NA
HULBERT, Pippa Martine RESIGNED	Director	16 Jul 2019	28 Apr 2026	England	February 1971	Sea Containers, 18 Upper Ground, London, SE1 9PD, United Kingdom
JONES, Christopher Ian Montague RESIGNED	Director		01 Jan 1996	United Kingdom	July 1955	110 Banbury Road, Oxford, OX2 6JU
JONES, Susan Lynne RESIGNED	Director	01 Jan 1996	01 Jun 1998		February 1965	113 Linkfield Road, Isleworth, Middlesex, TW7 6QW
LERWILL, Robert Earl RESIGNED	Director		05 Dec 1996		January 1952	27 Farm Street, London, W1X 6RD
LESNIAK, Alicja Barbara RESIGNED	Director		15 Dec 1993	United Kingdom	December 1951	Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG
LUCAS, Martin George RESIGNED	Director	09 Mar 2002	20 Jun 2005	England	February 1963	12 Stavordale Road, London, N5 1NE
NOON, Barry Charles James RESIGNED	Director	01 Jan 1996	30 Jun 1998		February 1950	Hornbeams Sundridge Avenue, Bromley, Kent, BR1 2QD
PROCTOR, Dominic Francis RESIGNED	Director	24 Feb 1993	31 Dec 1997	United Kingdom	September 1956	Southgate House 124 Copse Hill, Wimbledon, London, SW20 0NL
SANDERSON, Alison Kimberley RESIGNED	Director	01 Dec 1994	21 Dec 2001		July 1958	Oak Hill House Woodway, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0NP
SPENSLEY, Sally Sharon Bird RESIGNED	Director	01 Dec 2005	16 Jul 2019	England	July 1958	1 Knightsbridge Green, London, SW1X 7NW
WILKINS, Keith Kelley RESIGNED	Director	01 Nov 2001	16 Jul 2019	England	October 1951	48 Lyndale Avenue, London, NW2 2QA
YAP, Ngen Siak RESIGNED	Director	19 Jan 2012	26 Nov 2019	England	September 1977	Greater London House, Hampstead Road, London, NW1 7QP, England

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Feb 2011
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

GAUTIER, Julian ACTIVE
Role: Director
Appointed on: 20 Aug 2019
Country of Residence: England
Date of birth: July 1980
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, United Kingdom

PETYAN, Joseph ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: England
Date of birth: September 1974
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, United Kingdom

DICKINSON, Matthew David RESIGNED
Role: Secretary
Appointed on: 12 Jan 2000
Resigned on: 09 Sep 2002
Address: 47 Sudlow Road, London, SW18 1HP

DIPPLE, Peter Howard RESIGNED
Role: Secretary
Appointed on: 09 Sep 2002
Resigned on: 30 Jun 2025
Address: 8, Merryweather Close, Dartford, Kent, DA1 1UG

FARNELL, Russell Austin RESIGNED
Role: Secretary
Appointed on: 17 Nov 1997
Resigned on: 12 Jan 2000
Address: Flat 4 21 Garway Road, London, W2 4PH

FYFE, Alexandra Adamantia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Aug 1994
Address: 23 Penrith Close, Beckenham, Kent, BR3 2UF

WADE, Peter RESIGNED
Role: Secretary
Appointed on: 22 Aug 1994
Resigned on: 17 Nov 1997
Address: 22 Andalus Road, London, SW9 9PF

BOLTON, Simon Gareth RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 22 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 51 Denton Road, East Twickenham, Middlesex, TW1 2TN

CARTER, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 22 Melville Road, Barnes, London, SW13 9RJ

COLEBROOK, Miles William Merrill RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: January 1948
Address: 6 Whittingstall Road, London, SW6 4ED

COTTON, James Ross RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 19 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 49, Waldegrave Gardens, Strawberry Hill, Middlesex, TW1 4PH, Uk

DAVIS, Timothy Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 36, Chepstow Road, London, W2 5BE

DOHERTY, Hugh Martin Lee RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 27 Jun 2008
Country of Residence: England
Date of birth: February 1961
Address: 16 Hillersdon Avenue, Barnes, London, SW13 0EF

HOARE, Christopher Henry St J RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 26 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 17 Stanley Crescent, London, W11 2NA

HULBERT, Pippa Martine RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 28 Apr 2026
Country of Residence: England
Date of birth: February 1971
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, United Kingdom

JONES, Christopher Ian Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 110 Banbury Road, Oxford, OX2 6JU

JONES, Susan Lynne RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Jun 1998
Date of birth: February 1965
Address: 113 Linkfield Road, Isleworth, Middlesex, TW7 6QW

LERWILL, Robert Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1996
Date of birth: January 1952
Address: 27 Farm Street, London, W1X 6RD

LESNIAK, Alicja Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG

LUCAS, Martin George RESIGNED
Role: Director
Appointed on: 09 Mar 2002
Resigned on: 20 Jun 2005
Country of Residence: England
Date of birth: February 1963
Address: 12 Stavordale Road, London, N5 1NE

NOON, Barry Charles James RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Jun 1998
Date of birth: February 1950
Address: Hornbeams Sundridge Avenue, Bromley, Kent, BR1 2QD

PROCTOR, Dominic Francis RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Southgate House 124 Copse Hill, Wimbledon, London, SW20 0NL

SANDERSON, Alison Kimberley RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 21 Dec 2001
Date of birth: July 1958
Address: Oak Hill House Woodway, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0NP

SPENSLEY, Sally Sharon Bird RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 16 Jul 2019
Country of Residence: England
Date of birth: July 1958
Address: 1 Knightsbridge Green, London, SW1X 7NW

WILKINS, Keith Kelley RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 16 Jul 2019
Country of Residence: England
Date of birth: October 1951
Address: 48 Lyndale Avenue, London, NW2 2QA

YAP, Ngen Siak RESIGNED
Role: Director
Appointed on: 19 Jan 2012
Resigned on: 26 Nov 2019
Country of Residence: England
Date of birth: September 1977
Address: Greater London House, Hampstead Road, London, NW1 7QP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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