VML LONDON LTD - LONDON


Company Profile Company Filings

Overview

VML LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VML LONDON LTD was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974377. The accounts status is FULL.

VML LONDON LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018

Registered Office

THE MET BUILDING
LONDON
W1T 2BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GT LONDON LTD (until 11/02/2010)
GOOD TECHNOLOGY LIMITED (until 23/07/2007)

Confirmation Statements

Last Statement Next Statement Due
09/03/2021 23/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MY IAN GARY PAUL Secretary 2018-04-06 CURRENT
CHRIS WOOD Aug 1978 British Director 2011-01-31 CURRENT
MR NIGEL FRANCIS SEDDON Jun 1963 United Kingdom Secretary 2005-01-14 UNTIL 2005-10-24 RESIGNED
MR TIMOTHY RICHARD SEDDON Dec 1973 British Director 2007-02-08 UNTIL 2009-05-08 RESIGNED
MR JONATHAN RICHARD SHARPE Sep 1973 British Director 2018-04-06 UNTIL 2018-11-28 RESIGNED
MR CHRISTOPHER LOLL Sep 1973 American Director 2009-10-23 UNTIL 2011-01-31 RESIGNED
MISS SAPNA DEVI CHIMA Jul 1978 Secretary 2009-04-08 UNTIL 2009-10-23 RESIGNED
MRS TANYA EDWARDS Jan 1970 British Secretary 2005-10-24 UNTIL 2006-03-08 RESIGNED
MATTHEW LLOYD GRIFFITHS Secretary 2009-10-23 UNTIL 2018-01-14 RESIGNED
AMANDA JARDELLA Secretary 1994-10-17 UNTIL 1996-07-25 RESIGNED
MS GAYA MAHESWARAN Aug 1968 British Secretary 2006-03-08 UNTIL 2009-05-08 RESIGNED
ROGER PETER POWLEY May 1947 British Director 1998-02-12 UNTIL 1999-11-12 RESIGNED
ALASTAIR RIPPON Secretary 2002-12-20 UNTIL 2005-01-14 RESIGNED
STEPHEN ANDREW RUST Apr 1966 British Secretary 2001-05-29 UNTIL 2002-03-31 RESIGNED
NIGEL JOHN STANFORD British Secretary 2002-03-31 UNTIL 2002-12-20 RESIGNED
NIGEL JOHN STANFORD British Secretary 1996-07-25 UNTIL 1997-06-23 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 1997-06-23 UNTIL 1999-11-29 RESIGNED
STEPHEN ANDREW RUST Apr 1966 British Director 2000-02-01 UNTIL 2002-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-10-17 RESIGNED
ROBERT DAVID NORMAN Mar 1960 British Director 1996-07-25 UNTIL 1997-01-31 RESIGNED
ROBERT DAVID NORMAN Mar 1960 British Director 2000-01-25 UNTIL 2005-09-30 RESIGNED
MR SIMON MILLISHIP Jul 1961 British Director 2009-10-23 UNTIL 2018-07-31 RESIGNED
MS GAYA MAHESWARAN Aug 1968 British Director 2006-03-08 UNTIL 2009-05-08 RESIGNED
MR RICHARD DAVIES Nov 1963 British Director 1994-10-17 UNTIL 2005-06-30 RESIGNED
MR MATTHEW LLOYD GRIFFITHS Jun 1961 British Director 2009-01-13 UNTIL 2018-01-14 RESIGNED
MR MARC GIUSTI Oct 1972 British Director 2007-02-08 UNTIL 2009-01-13 RESIGNED
MICHAEL ROBERT ELMS Jul 1954 British Director 1997-09-01 UNTIL 2000-01-25 RESIGNED
MRS TANYA EDWARDS Jan 1970 British Director 2005-10-24 UNTIL 2006-03-08 RESIGNED
JOHAN HARMANUS DENEKAMP Sep 1959 British Director 1997-01-31 UNTIL 1997-09-01 RESIGNED
MARK AUSTIN Feb 1960 British Director 2005-09-30 UNTIL 2006-05-31 RESIGNED
MS XANTHE MARGARET MARIANTHE ARVANITAKIS Sep 1970 British Director 2005-03-17 UNTIL 2008-05-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tempus Group Limited 2020-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Outrider Limited 2016-04-06 - 2020-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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