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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPRESS NEWSPAPERS LONDON UNITED KINGDOM Active FULL 58130 - Publishing of newspapers
REACH MAGAZINES PUBLISHING LIMITED LONDON UNITED KINGDOM Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
GERALDTON LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PEL ENTERPRISES LIMITED LONDON ENGLAND Dissolved... SMALL 59113 - Television programme production activities
NORTHERN & SHELL GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
REACH MAGAZINES DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
O K MAGAZINES TRADING CO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TM TITLES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NORTHERN & SHELL SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
REACH MAGAZINES LIMITED LONDON UNITED KINGDOM Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
NORTHERN & SHELL ENTERPRISES LIMITED LONDON Active FULL 90030 - Artistic creation
NORTHERN & SHELL ENGINEERING SERVICES LIMITED HOLBORN Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
NORTHERN & SHELL MUSIC LIMITED HOLBORN Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
CHANNEL 5 BROADCASTING LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
NORTHERN & SHELL TEXT LIMITED HOLBORN Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
5 DIRECT LIMITED HOLBORN Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
PORTLAND MEDIA GROUP LIMITED HOLBORN Dissolved... FULL 70100 - Activities of head offices
BAUER MEDIA PACIFIC LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
NORTHERN & SHELL LOTTERIES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. & H. NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TITON ASSOCIATES LIMITED LONDON Active FULL 70221 - Financial management
ADAM HARDEN CARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GOWER AVENUE FILMS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
PARTNER PROPERTY CONSULTANTS LIMITED LONDON UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
BLACKARROW TV LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
P1F LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
METHERA GLOBAL COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61300 - Satellite telecommunications activities
COGNITIVE SCALE UK LTD LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
UNBRANDED FINANCE 3 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied