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- VIACOM INTERACTIVE LIMITED
VIACOM INTERACTIVE LIMITED
Active - Accounts Filed
General Information
NAME
VIACOM INTERACTIVE LIMITED
COMPANY NUMBER
04050521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
10/08/2000
(23 years and 8 months old)
WEBSITE
http://channel5.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/10/2000
30/06/2017
CHANNEL 5 INTERACTIVE LIMITED
View all previous names
Previous Names
11/10/2000 30/06/2017 CHANNEL 5 INTERACTIVE LIMITED
10/08/2000 11/10/2000 MANGOPARK LIMITED
LONDON
EC4R 3TT
Telephone: 01875612779
TPS: Yes
Fieldfisher Llp Riverbank House
2 Swan Lane
London
EC4R 3TT
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHANNEL 5 BROADCASTING LIMITED | Active - Accounts Filed | View Report |
VIACOM INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VIACOM INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIACOM INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIACOM INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
FIELDFISHER SECRETARIES LIMITED 10/09/2014 - Present (9 years and 7 months) 10/09/2014 - Present (9 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 329 Past: 297 |
View Report |
19/06/2020 - Present (3 years and 10 months) Born in Aug 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 4 |
View Report |
19/06/2020 - Present (3 years and 10 months) Born in Aug 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 12 |
View Report |
01/03/2021 - Present (3 years and 1 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
10/08/2000 - Present (23 years and 8 months) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Board Member Sarah Rose (925785769) Appointed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 17/07/2020 | Event: Paul Dunthorne (909218145) has left the board |
Date: 17/07/2020 | Event: New Board Member Maria Panayiotis Kyriacou (913870721) Appointed |
Date: 17/07/2020 | Event: New Board Member James Edward Tatam (919377233) Appointed |
Date: 28/08/2019 | Event: James Robert Currell (919083533) has left the board |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 06/07/2019 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 07/07/2017 | Event: Paul Dunthorne (923445416) has left the board |
Date: 07/07/2017 | Event: New Board Member Paul Dunthorne (909218145) Appointed |
Date: 30/06/2017 | Event: New Board Member Paul Dunthorne (923445416) Appointed |
Date: 28/06/2017 | Event: Robert Marc Bakish (919084061) has left the board |
Date: 31/08/2016 | Event: New Annual Return filed |
Date: 31/08/2016 | Event: Change in Reg. Office |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 09/02/2016 | Event: New Accounts filed |
Date: 09/02/2016 | Event: New Accounts filed |
Date: 20/08/2015 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: FFW SECRETARIES LIMITED (919084231) has left the board |
Date: 17/06/2015 | Event: New Company Secretary FFW SECRETARIES LIMITED (911705513) Appointed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 12/09/2014 | Event: New Board Member Robert Marc Bakish (919084061) Appointed |
Date: 12/09/2014 | Event: Martin Stephen Ellice (915356442) has left the board |
Date: 12/09/2014 | Event: New Board Member David Lynn (912147503) Appointed |
Date: 12/09/2014 | Event: Robert Sanderson (915420405) has left the board |
Date: 12/09/2014 | Event: Change in Reg. Office |
Date: 12/09/2014 | Event: Robert Sanderson (910666337) has left the board |
Date: 12/09/2014 | Event: New Board Member James Robert Currell (919083533) Appointed |
Date: 12/09/2014 | Event: New Company Secretary FFW SECRETARIES LIMITED (919084231) Appointed |
Date: 15/08/2014 | Event: New Annual Return filed |
Date: 25/12/2013 | Event: Richard Clive Desmond (900657703) has left the board |
Date: 25/12/2013 | Event: Paul Michael Ashford (909275369) has left the board |
Date: 25/12/2013 | Event: Stanley Myerson (907645625) has left the board |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 29/07/2013 | Event: New Accounts filed |
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