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
(24 years and 3 months old)
WEBSITE
http://channel5.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2000
30/06/2017
CHANNEL 5 INTERACTIVE LIMITED
View all previous names
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 09/05/2024 | Maria Panayiotis Kyriacou (913870721) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2014 - Present (10 years and 2 months) 10/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
30/04/2024 - Present (7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 21 Past: 68 |
View Report |
|
10/08/2000 - Present (24 years and 3 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
10/08/2000 - Present (24 years and 3 months) Born in Feb 1943 |
Resigned | Director |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 09/05/2024 | Maria Panayiotis Kyriacou (913870721) has left the board |
| 09/05/2024 | Sarah Rose (925785769) has left the board |
| 09/05/2024 | New Board Member Sukhjeet Kaur Gill (907791986) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Sarah Rose (925785769) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 17/07/2020 | Paul Dunthorne (909218145) has left the board |
| 17/07/2020 | New Board Member James Edward Tatam (919377233) Appointed |
| 17/07/2020 | New Board Member Maria Panayiotis Kyriacou (913870721) Appointed |
| 28/08/2019 | James Robert Currell (919083533) has left the board |
| 25/08/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 07/07/2017 | New Board Member Paul Dunthorne (909218145) Appointed |
| 07/07/2017 | Paul Dunthorne (923445416) has left the board |
| 30/06/2017 | New Board Member Paul Dunthorne (923445416) Appointed |
| 28/06/2017 | Robert Marc Bakish (919084061) has left the board |
| 31/08/2016 | Change in Reg. Office |
| 31/08/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 17/06/2015 | New Company Secretary FFW SECRETARIES LIMITED (911705513) Appointed |
| 17/06/2015 | FFW SECRETARIES LIMITED (919084231) has left the board |
| 09/10/2014 | New Accounts filed |
| 12/09/2014 | Change in Reg. Office |
| 12/09/2014 | New Board Member Robert Marc Bakish (919084061) Appointed |
| 12/09/2014 | New Company Secretary FFW SECRETARIES LIMITED (919084231) Appointed |
| 12/09/2014 | New Board Member James Robert Currell (919083533) Appointed |
| 12/09/2014 | Martin Stephen Ellice (915356442) has left the board |
| 12/09/2014 | Robert Sanderson (910666337) has left the board |
| 12/09/2014 | Robert Sanderson (915420405) has left the board |
| 12/09/2014 | New Board Member David Lynn (912147503) Appointed |
| 15/08/2014 | New Annual Return filed |
| 25/12/2013 | Stanley Myerson (907645625) has left the board |
| 25/12/2013 | Paul Michael Ashford (909275369) has left the board |
| 25/12/2013 | Richard Clive Desmond (900657703) has left the board |
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