VH

VMLY&R HEALTH LIMITED

Active

Company number 07653208

London, United Kingdom · Incorporated 1 June 2011

Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 1 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2022

Company history

Previous company names

XAXIS DIGITAL LTD · 1 June 2011 – 3 March 2014

XAXIS TECHNOLOGY LIMITED · 3 March 2014 – 22 March 2017

[M]PLATFORM LIMITED · 22 March 2017 – 28 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ogilvy Health Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 January 2022

Funding

2 funding rounds
15 November 2022
Shares allotted · 0 shares allotted
—
15 November 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Resolution
Resolution
20 January 2026 View
Legacy
Insolvency
20 January 2026 View
Legacy
Capital
20 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Full
Accounts
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Gazette Filings Brought Up To Date
Gazette
20 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2022 View
Capital Allotment Shares
Capital
22 November 2022 View
Capital Allotment Shares
Capital
22 November 2022 View
Accounts With Accounts Type Dormant
Accounts
17 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Certificate Change Of Name Company
Change Of Name
28 January 2022 View
Accounts With Accounts Type Dormant
Accounts
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
12 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Accounts With Accounts Type Dormant
Accounts
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Resolution
Resolution
22 March 2017 View
Accounts With Accounts Type Dormant
Accounts
24 February 2017 View
Accounts With Accounts Type Dormant
Accounts
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Change Of Name Notice
Change Of Name
3 March 2014 View
Certificate Change Of Name Company
Change Of Name
3 March 2014 View
Gazette Filings Brought Up To Date
Gazette
5 February 2014 View
Gazette Notice Compulsary
Gazette
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Change Account Reference Date Company Previous Extended
Accounts
3 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
3 October 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
3 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
2 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Incorporation Company
Incorporation
1 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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