Everymile Limited

Company Name	Everymile Limited
Company Status	Active
Company Number	06124975
Category	Private Limited Company
Incorporation Date	23 February 2007(17 years, 2 months ago)
Previous Name	OKAM Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Aubrey Daniel Roth
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 January 2013(5 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chief Executive Office
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Neil Stewart
Date of Birth	March 1977 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	23 January 2013(5 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Stephen Paul Ducat
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	23 January 2013(5 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Christopher Charles Harvey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	Oak Lodge The Common Berkhamsted Hertfordshire HP4 2QF

Director Name	Mr Michael Robert Pring
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	36 Clarendon Road Watford WD17 1JJ

Secretary Name	Mr Michael Robert Pring
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Flat 2 82 Madeley Road Ealing London W5 2LX

Director Name	Mr Jonathan Neil Eggar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 25 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Mark Julian Read
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(5 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£34,327,896
Gross Profit	£8,512,685
Net Worth	£4,938,787
Cash	£3,988,858
Current Liabilities	£6,960,610

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

12 March 2007	Delivered on: 20 March 2007 Satisfied on: 21 December 2012 Persons entitled: Novell U.K. Limited Classification: Shares charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in the entire share capital of salmon limited and any dividends or interest paid or payable in relation to the shares. See the mortgage charge document for full details. Fully Satisfied

12 March 2007

Delivered on: 20 March 2007
Satisfied on: 21 December 2012
Persons entitled: Novell U.K. Limited

Classification: Shares charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interest in the entire share capital of salmon limited and any dividends or interest paid or payable in relation to the shares. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 August 2023	Full accounts made up to 31 December 2022 (22 pages)
1 August 2023	Appointment of Alexander Ashby as a director on 31 July 2023 (2 pages)
1 August 2023	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 (1 page)
9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 December 2021 (22 pages)
20 July 2022	Company name changed okam LIMITED\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20 (3 pages)
9 March 2022	Director's details changed for Mr David Aubrey Daniel Roth on 4 March 2022 (2 pages)
9 March 2022	Confirmation statement made on 9 March 2022 with updates (5 pages)
9 March 2022	Director's details changed for Mr Neil Stewart on 4 March 2022 (2 pages)
30 November 2021	Full accounts made up to 31 December 2020 (21 pages)
21 March 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
21 March 2021	Change of details for Wpp Group (Uk) Limited as a person with significant control on 26 November 2018 (2 pages)
21 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
25 August 2020	Full accounts made up to 31 December 2019 (20 pages)
7 April 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
28 January 2020	Appointment of Mr Steve Ducat as a director on 28 January 2020 (2 pages)
28 January 2020	Appointment of Mr Andrew Robertson Payne as a director on 28 January 2020 (2 pages)
31 December 2019	Termination of appointment of Michael Robert Pring as a director on 31 December 2019 (1 page)
12 July 2019	Full accounts made up to 31 December 2018 (21 pages)
2 April 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
12 February 2019	Registered office address changed from 27 Farm Street London England W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 12 February 2019 (1 page)
28 November 2018	Full accounts made up to 31 December 2017 (20 pages)
2 November 2018	Termination of appointment of Mark Julian Read as a director on 2 November 2018 (1 page)
5 October 2018	Director's details changed for Mr Michael Robert Pring on 1 August 2018 (2 pages)
5 October 2018	Director's details changed for Mr Neil Stewart on 1 August 2018 (2 pages)
9 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (19 pages)
7 August 2017	Full accounts made up to 31 December 2016 (19 pages)
3 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
10 August 2016	Full accounts made up to 31 December 2015 (21 pages)
10 August 2016	Full accounts made up to 31 December 2015 (21 pages)
7 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,503,886 (8 pages)
7 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,503,886 (8 pages)
25 January 2016	Termination of appointment of Jonathan Neil Eggar as a director on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Jonathan Neil Eggar as a director on 25 January 2016 (1 page)
11 August 2015	Full accounts made up to 31 December 2014 (17 pages)
11 August 2015	Full accounts made up to 31 December 2014 (17 pages)
13 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,503,886 (9 pages)
13 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,503,886 (9 pages)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
8 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,503,886 (9 pages)
8 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,503,886 (9 pages)
8 May 2013	Group of companies' accounts made up to 31 October 2012 (25 pages)
8 May 2013	Group of companies' accounts made up to 31 October 2012 (25 pages)
16 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
14 March 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
14 March 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 February 2013	Registered office address changed from Charterhouse (Accountants) Llp 88-98 College Road Harrow HA1 1RA on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from Charterhouse (Accountants) Llp 88-98 College Road Harrow HA1 1RA on 28 February 2013 (1 page)
20 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 1,503,888 (6 pages)
20 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 1,503,888 (6 pages)
14 February 2013	Appointment of Mr Jonathan Neil Eggar as a director (2 pages)
14 February 2013	Appointment of Mr Neil Stewart as a director (2 pages)
14 February 2013	Termination of appointment of Michael Pring as a secretary (1 page)
14 February 2013	Appointment of Mr David Aubrey Daniel Roth as a director (2 pages)
14 February 2013	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
14 February 2013	Termination of appointment of Christopher Harvey as a director (1 page)
14 February 2013	Termination of appointment of Michael Pring as a secretary (1 page)
14 February 2013	Termination of appointment of Christopher Harvey as a director (1 page)
14 February 2013	Appointment of Mr Jonathan Neil Eggar as a director (2 pages)
14 February 2013	Appointment of Mr Neil Stewart as a director (2 pages)
14 February 2013	Appointment of Mr David Aubrey Daniel Roth as a director (2 pages)
14 February 2013	Appointment of Mr Mark Julian Read as a director (2 pages)
14 February 2013	Appointment of Mr Mark Julian Read as a director (2 pages)
14 February 2013	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
2 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2012	Group of companies' accounts made up to 31 October 2011 (24 pages)
11 July 2012	Group of companies' accounts made up to 31 October 2011 (24 pages)
2 May 2012	Annual return made up to 23 February 2012 with a full list of shareholders (10 pages)
2 May 2012	Annual return made up to 23 February 2012 with a full list of shareholders (10 pages)
24 June 2011	Group of companies' accounts made up to 31 October 2010 (22 pages)
24 June 2011	Group of companies' accounts made up to 31 October 2010 (22 pages)
18 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (10 pages)
18 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (10 pages)
4 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 1,500,000 (3 pages)
4 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 1,500,000 (3 pages)
5 August 2010	Full accounts made up to 31 October 2009 (23 pages)
5 August 2010	Full accounts made up to 31 October 2009 (23 pages)
23 April 2010	Director's details changed for Michael Robert Pring on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (12 pages)
23 April 2010	Director's details changed for Michael Robert Pring on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Michael Robert Pring on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (12 pages)
2 July 2009	Full accounts made up to 31 October 2008 (16 pages)
2 July 2009	Full accounts made up to 31 October 2008 (16 pages)
1 May 2009	Return made up to 23/02/09; full list of members (11 pages)
1 May 2009	Return made up to 23/02/09; full list of members (11 pages)
21 August 2008	Full accounts made up to 31 October 2007 (13 pages)
21 August 2008	Full accounts made up to 31 October 2007 (13 pages)
6 June 2008	Return made up to 23/02/08; full list of members (10 pages)
6 June 2008	Return made up to 23/02/08; full list of members (10 pages)
28 September 2007	S-div 11/09/07 (1 page)
28 September 2007	S-div 11/09/07 (1 page)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2007	Ad 30/04/07--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (7 pages)
6 June 2007	Ad 30/04/07--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (7 pages)
18 April 2007	Accounting reference date shortened from 29/02/08 to 31/10/07 (1 page)
18 April 2007	Accounting reference date shortened from 29/02/08 to 31/10/07 (1 page)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Consolidation, ART2.2 N 23/02/07 (1 page)
22 March 2007	Ad 23/02/07--------- Â£ si [email protected] Â£ ic 1000000/1000000 (2 pages)
22 March 2007	Conso 12/03/07 (2 pages)
22 March 2007	Ad 12/03/07--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
22 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Consolidation, ART2.2 N 23/02/07 (1 page)
22 March 2007	Ad 23/02/07--------- Â£ si [email protected] Â£ ic 1000000/1000000 (2 pages)
22 March 2007	Nc inc already adjusted 23/02/07 (1 page)
22 March 2007	Conso 12/03/07 (2 pages)
22 March 2007	Nc inc already adjusted 23/02/07 (1 page)
22 March 2007	Ad 12/03/07--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
20 March 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Particulars of mortgage/charge (3 pages)
12 March 2007	Memorandum and Articles of Association (14 pages)
12 March 2007	New secretary appointed;new director appointed (3 pages)
12 March 2007	New director appointed (3 pages)
12 March 2007	New director appointed (3 pages)
12 March 2007	New secretary appointed;new director appointed (3 pages)
12 March 2007	Memorandum and Articles of Association (14 pages)
9 March 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2007	Nc dec already adjusted 23/02/07 (2 pages)
9 March 2007	Nc dec already adjusted 23/02/07 (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Secretary resigned (1 page)
23 February 2007	Incorporation (18 pages)
23 February 2007	Incorporation (18 pages)