Verticurl Marketing UK Limited

09937310

Company Name	Verticurl Marketing UK Limited
Company Status	Active
Company Number	09937310
Category	Private Limited Company
Incorporation Date	5 January 2016(8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Abhishek Singh Gaur
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	05 January 2016(same day as company formation)
Role	CEO
Country of Residence	Malaysia
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr Michael Thomas Wrigley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 January 2016(same day as company formation)
Role	Chief Marketing Officer
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr David Seary
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 January 2018(2 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mrs Clare Lawson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(2 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(7 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	05 January 2016(same day as company formation)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Iain Alexander Angus Pratt
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr James Sam Williams-Thomas
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mrs Suzanne Gilson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(6 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Miss Jo Coombs
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 2018)
Role	CEO
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Oscar Prats
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 January 2018(2 years after company formation)
Appointment Duration	5 years (resigned 26 January 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9RQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

17 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
16 August 2016	Appointment of Ms Jo Coombs as a director on 15 July 2016 (2 pages)
16 August 2016	Appointment of Mr Raj Kumar Dadra as a director on 15 July 2016 (2 pages)
16 August 2016	Termination of appointment of James Sam Williams-Thomas as a director on 15 July 2016 (1 page)
24 May 2016	Termination of appointment of Iain Alexander Angus Pratt as a director on 11 March 2016 (1 page)
24 May 2016	Appointment of Mrs Suzanne Gilson as a director on 6 April 2016 (2 pages)
5 January 2016	Incorporation Statement of capital on 2016-01-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

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