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All Information about:
Name

Vmly&R Health Limited
Address
Sea Containers
18 Upper Ground
London
SE1 9GL
VAT ID no VAT ID available
Company No. 07653208 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)73110 - Advertising agencies
Company Register Statusactive
Previous Names
  • [M]Platform Limited
  • Xaxis Technology Limited
  • Xaxis Digital LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ogilvy Health Limited Status: Active Notified: 04/01/2022 Companies House Number: 02670980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Groupm Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2022 Companies House Number: 04736785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gautier, Julian London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Sabel, Claire 18 Upper Ground, London, England Status: Active Notified: 21/01/2022 Date of Birth: 05/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Ltd, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 01/06/2011 Role: Secretary
    Bornman, Niel London, United Kingdom Status: Ceased Notified: 03/03/2021 Ceased: 21/01/2022 Occupation: Chief Product And Services Officer Role: Director Country of Residence: England Nationality: South African
    Clay, Nicola Karen London, England Status: Ceased Notified: 21/01/2022 Ceased: 04/10/2023 Date of Birth: 06/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kopec, Marta Barbara London, United Kingdom Status: Ceased Notified: 04/10/2023 Ceased: 30/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Polish