CompanyTrack
V

VCCP ME LIMITED

Dissolved London

Advertising agencies

Advertising agencies
V

VCCP ME LIMITED

Advertising agencies

Founded 18 Apr 2005 Dissolved London, United Kingdom
Advertising agencies
Accounts Submitted 21 May 2018
Confirmation Statement Submitted 23 Apr 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 7 resigned
Status
Adrian Michael ColemanDirectorBritishEngland6227 Jun 2005Active
Charles Alexander Bester VallanceDirectorBritishEngland6127 Jun 2005Active
Marguerite Jane FrostDirectorBritishUnited Kingdom632 Jul 2014Active

Shareholders

Shareholders (2)

Vccp Overseas Limited
55.0%
55021 Apr 2016
Vccp Overseas Limited
45.0%
45021 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vccp Overseas Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

VCCP OVERSEAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VCCP GROUP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
VCCP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROVIDENCE VII STRIKE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PM VII S.A.R.L. luxembourg
VCCP ME LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2019GazetteGazette Dissolved VoluntaryView(1 page)
8 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
27 Sept 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
6 Sept 2019MortgageMortgage Satisfy Charge FullView(3 pages)
23 Apr 2019Confirmation StatementConfirmation statement made on 2019-04-12 with updatesView(4 pages)
24 Dec 2019 Gazette

Gazette Dissolved Voluntary

8 Oct 2019 Gazette

Gazette Notice Voluntary

27 Sept 2019 Dissolution

Dissolution Application Strike Off Company

6 Sept 2019 Mortgage

Mortgage Satisfy Charge Full

23 Apr 2019 Confirmation Statement

Confirmation statement made on 2019-04-12 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 24 Dec 2019

Gazette Notice Voluntary

6 years ago on 8 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 27 Sept 2019

Mortgage Satisfy Charge Full

6 years ago on 6 Sept 2019

Confirmation statement made on 2019-04-12 with updates

6 years ago on 23 Apr 2019