CBS OFFSHORE NETWORKS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CBS OFFSHORE NETWORKS HOLDINGS LIMITED
COMPANY NUMBER
12156965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3TT
C/O Cameron Mckenna Olswang Llp
Cannon Place
78 Cannon Street
London
EC4N 6AF
Riverbank House
2 Swan Lane
LONDON
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 |
|---|---|---|
| VIACOMCBS INTEGRATION HOLDINGS LLC | N/A | N/A |
| CBS OFFSHORE NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CBS ACQUISITION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | Lou Allison Lemmon Converse (927728915) has left the board |
Credit Risk Overview
Want to learn more about CBS OFFSHORE NETWORKS HOLDINGS 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 CBS OFFSHORE NETWORKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBS OFFSHORE NETWORKS HOLDINGS 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 |
|---|---|---|---|---|
|
05/09/2019 - Present (5 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
04/12/2020 - Present (3 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
FIELDFISHER SECRETARIES LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2019 - Present (5 years and 3 months) 14/08/2019 - Present (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 28 Past: 1847 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIACOMCBS INTEGRATION HOLDINGS LLC | N/A | N/A |
| CBS OFFSHORE NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CBS ACQUISITION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CBS FINANCE 1 UK LIMITED | Non-Trading | View Report |
| CBS FINANCE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | Lou Allison Lemmon Converse (927728915) has left the board |
| 04/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 23/02/2023 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 17/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (930562110) Appointed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 23/12/2019 | Lorena Moreno (926215192) has left the board |
| 17/09/2019 | Christopher Lovejoy (926215180) has left the board |
| 17/09/2019 | New Board Member Christopher Lovejoy (926147130) Appointed |
| 10/09/2019 | New Board Member Christopher Lovejoy (926215180) Appointed |
| 10/09/2019 | New Board Member Lorena Moreno (926215192) Appointed |
| 10/09/2019 | New Board Member Laura Kreda (926215210) Appointed |
| 10/09/2019 | Richard Michael Jones (926147939) has left the board |
| 10/09/2019 | David Byrnes (925640508) has left the board |
| 10/09/2019 | James Christopher Morrison (925637434) has left the board |
| 10/09/2019 | Dean Robert Sillmann (925637419) has left the board |
| 23/08/2019 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 23/08/2019 | MITRE SECRETARIES LIMITED (926147938) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Gianluca Gubbini (927580415) Appointed |
| 19/01/1970 | New Board Member Lou Allison Lemmon Converse (927728915) Appointed |
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