VIACOM INTERACTIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIACOM INTERACTIVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIACOM INTERACTIVE LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050521. The accounts status is FULL and accounts are next due on 30/09/2024.
VIACOM INTERACTIVE LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050521. The accounts status is FULL and accounts are next due on 30/09/2024.
VIACOM INTERACTIVE LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIELDFISHER LLP RIVERBANK HOUSE
LONDON
EC4R 3TT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHANNEL 5 INTERACTIVE LIMITED (until 30/06/2017)
CHANNEL 5 INTERACTIVE LIMITED (until 30/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2014-09-10 | CURRENT | ||
MS SARAH ROSE | Oct 1973 | British | Director | 2021-03-01 | CURRENT |
MR JAMES TATAM | Aug 1970 | British | Director | 2020-06-19 | CURRENT |
MARIA KYRIACOU | Aug 1969 | British,Cypriot | Director | 2020-06-19 | CURRENT |
MR PAUL DUNTHORNE | Oct 1967 | British | Director | 2017-06-05 UNTIL 2020-06-17 | RESIGNED |
MR COLIN ALEXANDER CAMPBELL | Jan 1947 | British | Secretary | 2000-09-28 UNTIL 2007-12-31 | RESIGNED |
ROBERT SANDERSON | Secretary | 2010-08-18 UNTIL 2014-09-10 | RESIGNED | ||
MR PAUL ANDREW CHINNERY | Dec 1965 | British | Secretary | 2008-01-01 UNTIL 2010-08-18 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-08-10 UNTIL 2000-09-28 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-08-10 UNTIL 2000-09-28 | RESIGNED |
MR MARK ARTHUR WHITE | Oct 1963 | British | Director | 2008-11-06 UNTIL 2010-08-18 | RESIGNED |
MR MARTIN STEPHEN ELLICE | Apr 1957 | British | Director | 2010-08-18 UNTIL 2014-09-10 | RESIGNED |
MR ROBERT SANDERSON | Jun 1960 | British | Director | 2010-08-18 UNTIL 2014-09-10 | RESIGNED |
MR STANLEY SYDNEY MYERSON | Mar 1951 | British | Director | 2010-08-18 UNTIL 2013-12-19 | RESIGNED |
MR GRANT MURRAY | Apr 1964 | British | Director | 2001-02-02 UNTIL 2008-11-06 | RESIGNED |
MR DAVID LYNN | Dec 1968 | Irish | Director | 2014-09-10 UNTIL 2020-12-31 | RESIGNED |
MR RICHARD CLIVE DESMOND | Dec 1951 | British | Director | 2010-08-18 UNTIL 2013-12-19 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-10 UNTIL 2000-09-28 | RESIGNED | ||
MR JAMES ROBERT CURRELL | Mar 1971 | British | Director | 2014-09-10 UNTIL 2019-06-05 | RESIGNED |
MR DAVID KEITH ELSTEIN | Nov 1944 | British | Director | 2000-09-28 UNTIL 2000-10-31 | RESIGNED |
MR DAMIEN BERNARD HARTE | May 1956 | Irish | Director | 2000-09-28 UNTIL 2001-02-02 | RESIGNED |
MR CHARLES ALEXANDER JOHN CONSTABLE | Aug 1962 | British | Director | 2008-02-07 UNTIL 2010-08-18 | RESIGNED |
MR COLIN ALEXANDER CAMPBELL | Jan 1947 | British | Director | 2000-09-28 UNTIL 2007-12-31 | RESIGNED |
MR ROBERT MARC BAKISH | Dec 1963 | American | Director | 2014-09-10 UNTIL 2017-06-05 | RESIGNED |
DR PAUL MICHAEL ASHFORD | Mar 1954 | British | Director | 2010-08-18 UNTIL 2013-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Channel 5 Broadcasting Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |