This company is commonly known as Viacom Interactive Limited. The company was founded 23 years ago and was given the registration number 04050521. The firm's registered office is in LONDON. You can find them at Fieldfisher Llp Riverbank House, 2 Swan Lane, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | VIACOM INTERACTIVE LIMITED |
|---|---|---|
| Company Number | : | 04050521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England, EC4R 3TT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Corporate Secretary | 10 September 2014 | Active |
| 17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT | Director | 19 June 2020 | Active |
| 17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT | Director | 01 March 2021 | Active |
| 17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT | Director | 19 June 2020 | Active |
| Hillcrest Cottage, Sandy Lane, Cobham, KT11 2EP | Secretary | 28 September 2000 | Active |
| 26 Lady Margaret Road, London, NW5 2XL | Secretary | 01 January 2008 | Active |
| The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN | Secretary | 18 August 2010 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 10 August 2000 | Active |
| The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN | Director | 18 August 2010 | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 10 September 2014 | Active |
| Hillcrest Cottage, Sandy Lane, Cobham, KT11 2EP | Director | 28 September 2000 | Active |
| 23 Compton Terrace, London, N1 2UN | Director | 07 February 2008 | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 10 September 2014 | Active |
| The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN | Director | 18 August 2010 | Active |
| Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT | Director | 05 June 2017 | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 18 August 2010 | Active |
| 64 Hotham Road, London, SW15 1QP | Director | 28 September 2000 | Active |
| 29 East Avenue, Talbot Woods, Bournemouth, BH3 7BS | Director | 28 September 2000 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 10 August 2000 | Active |
| Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT | Director | 10 September 2014 | Active |
| 3 Asmara Road, London, NW2 3SS | Director | 02 February 2001 | Active |
| The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN | Director | 18 August 2010 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 10 August 2000 | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 18 August 2010 | Active |
| Dutch House 31 Ridgeway, Hutton Mount, Brentwood, CM13 2LL | Director | 06 November 2008 | Active |
| Channel 5 Broadcasting Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fieldfisher Llp, Riverbank House, London, England, EC4R 3TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Capital | Capital allotment shares. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Resolution | Resolution. | Download |
| 2021-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-30 | Capital | Legacy. | Download |
| 2021-11-30 | Insolvency | Legacy. | Download |
| 2021-11-30 | Resolution | Resolution. | Download |
| 2021-11-30 | Capital | Capital allotment shares. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-30 | Insolvency | Legacy. | Download |
| 2021-09-30 | Insolvency | Legacy. | Download |
| 2021-09-30 | Capital | Legacy. | Download |
| 2021-09-30 | Resolution | Resolution. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-15 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.