V C C P LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 04354397
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of V C C P LIMITED are www.vccp.co.uk, and www.v-c-c-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V C C P Limited is a Private Limited Company. The company registration number is 04354397. V C C P Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of V C C P Limited is Po Box 70693 62 Buckingham Gate London Sw1p 9zp. . COLEMAN, Adrian Michael is a Director of the company. FROST, Marguerite Jane is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary PRIEST, Ian Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARRUTHERS, John Rooney has been resigned. Director COLEMAN, Adrian Michael has been resigned. Director POLSTER, Peter has been resigned. Director PRIEST, Ian Michael has been resigned. Director VALLANCE, Charles Alexander Bester has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
COLEMAN, Adrian Michael
Appointed Date: 20 January 2014
62 years old
Director
FROST, Marguerite Jane
Appointed Date: 04 January 2011
63 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 20 July 2005
Secretary
PRIEST, Ian Michael
Resigned: 20 July 2005
Appointed Date: 16 January 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Director
CARRUTHERS, John Rooney
Resigned: 20 December 2013
Appointed Date: 16 January 2002
66 years old
Director
COLEMAN, Adrian Michael
Resigned: 20 December 2013
Appointed Date: 16 January 2002
62 years old
Director
POLSTER, Peter
Resigned: 20 December 2013
Appointed Date: 04 January 2011
63 years old
Director
PRIEST, Ian Michael
Resigned: 09 June 2015
Appointed Date: 16 January 2002
62 years old
Director
VALLANCE, Charles Alexander Bester
Resigned: 20 December 2013
Appointed Date: 16 January 2002
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Vccp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

V C C P LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000
08 Jan 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016
...
... and 64 more events
22 Jan 2002
New director appointed
22 Jan 2002
Director resigned
22 Jan 2002
Secretary resigned
21 Jan 2002
Memorandum and Articles of Association
16 Jan 2002
Incorporation

V C C P LIMITED Charges

8 December 2005
Debenture
Delivered: 16 December 2005
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2005
Rent deposit deed
Delivered: 18 January 2005
Status: Satisfied on 3 August 2012
Persons entitled: Channel Four Television Corporation
Description: The monies from time to time held in the deposit account.

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