OpenCompanies

VML Map UK Limited

Company number
07838723
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2011
Nature of business
Advertising agencies
Corporate group
Inherit Way Limited (1112 companies)

Registered office

Sea Containers
18 Upper Ground
London
SE1 9PD

Previous names

  • VML Map UK Limited (until 12 Oct 2026)
  • JWT Entertainment Productions Limited (until 5 May 2021)
  • JWT Mobile Marketing Ltd (until 25 Sep 2015)
  • Wunderman Thompson Map UK Limited (until 20 Mar 2024)

Officers

NameRoleAppointedResigned
SAXTORPH, Martin Director 15 Jun 2021
BORISOV, Tsvetan Kirilov Director 12 Dec 2019
GAUTIER, Julian Director 25 Nov 2019
WPP GROUP (NOMINEES) LTD Corporate-Secretary 8 Nov 2011
YAP, Ngen Siak Director 19 Jan 2012 26 Nov 2019
WHITEHEAD, James Hugo Director 8 Nov 2011 26 Nov 2019
RICKARD, Ben Director 5 Dec 2011 29 Aug 2014
FOLLOWS, Tracey Louise Napier Director 29 Apr 2013 27 Aug 2014
CROUCH, Gavin William Director 5 Dec 2011 31 Jul 2014
WALLACE, David James Vaughan Director 8 Nov 2011 22 Apr 2013
COTTON, James Ross Director 8 Nov 2011 19 Jan 2012

Control

NameNature of controlNotifiedCeased
Wpp Us Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Jan 2026
Wpp Uk Germany Holdings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Jan 2026
Mr Jan William Werner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 May 2021 6 Jan 2026
Wpp Jubilee Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 May 2021 6 Jan 2026
Wpp Group (Uk) Limited Ownership Of Shares 75 To 100 Percent 17 Apr 2020 5 May 2021
Mr Julian Gautier Significant Influence Or Control 26 Nov 2019 17 Apr 2020
Mr Ngen Siak Yap Significant Influence Or Control 6 Apr 2016 26 Nov 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 £8,499,272 £1,615,774 £557,738 59
31 Dec 2022 £5,785,563 £1,171,488 £256,422 40
31 Dec 2021 £2,929,159 £593,112 £624,275 36
31 Dec 2020 £13,001 - - 0
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -

Connections

Owned by

VML Map UK Limited → WPP UK Germany Holdings → WPP 2323 Limited → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited

Directors’ other companies

Companies at the same address

Data