VCCP ME LIMITED
LONDON STEPHENS FRANCIS WHITSON LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 05428098
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 . The most likely internet sites of VCCP ME LIMITED are www.vccpme.co.uk, and www.vccp-me.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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.Vccp Me Limited is a Private Limited Company. The company registration number is 05428098. Vccp Me Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of Vccp Me Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . COLEMAN, Adrian Michael is a Director of the company. FROST, Marguerite Jane is a Director of the company. VALLANCE, Charles Alexander Bester is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary STEPHENS, Benjamin Charles Bingham has been resigned. Director CARRUTHERS, John Rooney has been resigned. Director FRANCIS, Neil Martin has been resigned. Director PRIEST, Ian Michael has been resigned. Director STEPHENS, Benjamin Charles Bingham has been resigned. Director WHITSON, Christopher James Mclaren has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
COLEMAN, Adrian Michael
Appointed Date: 27 June 2005
62 years old

Director
FROST, Marguerite Jane
Appointed Date: 02 July 2014
63 years old

Director
VALLANCE, Charles Alexander Bester
Appointed Date: 27 June 2005
61 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 08 May 2006

Secretary
STEPHENS, Benjamin Charles Bingham
Resigned: 01 February 2008
Appointed Date: 18 April 2005

Director
CARRUTHERS, John Rooney
Resigned: 31 December 2014
Appointed Date: 27 June 2005
66 years old

Director
FRANCIS, Neil Martin
Resigned: 30 April 2012
Appointed Date: 18 April 2005
60 years old

Director
PRIEST, Ian Michael
Resigned: 24 January 2014
Appointed Date: 27 June 2005
62 years old

Director
STEPHENS, Benjamin Charles Bingham
Resigned: 02 July 2014
Appointed Date: 18 April 2005
59 years old

Director
WHITSON, Christopher James Mclaren
Resigned: 11 October 2013
Appointed Date: 18 April 2005
50 years old

VCCP ME LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000

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
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 57 more events
28 Jul 2005
New director appointed
28 Jul 2005
New director appointed
28 Jul 2005
New director appointed
28 Jul 2005
New director appointed
18 Apr 2005
Incorporation

VCCP ME LIMITED Charges

22 October 2014
Charge code 0542 8098 0001
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…