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Nom

Everymile Limited

Adresse
Sea Containers
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06124975 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • Okam Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wpp Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02670617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ducat, Stephen Paul London, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gautier, Julian London, United Kingdom Status: Active Notified: 31/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 23/01/2013 Role: Secretary Nationality: Other
    Ashby, Alexander London, England Status: Ceased Notified: 31/07/2023 Ceased: 08/01/2025 Date of Birth: 01/1985 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Roth, David Aubrey Daniel London, United Kingdom Status: Ceased Notified: 23/01/2013 Ceased: 08/01/2025 Date of Birth: 07/1961 Occupation: Chief Executive Office Role: Director Country of Residence: England Nationality: British
    Stewart, Neil London, United Kingdom Status: Ceased Notified: 23/01/2013 Ceased: 08/01/2025 Date of Birth: 03/1977 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag Wunderman Thompson Commerce UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2024 Companies House Number: 02360867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors