VIVAT DIRECT LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

VIVAT DIRECT LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
VIVAT DIRECT LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07184818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VIVAT DIRECT LIMITED - PLYMOUTH

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MILLS BAKERY
PLYMOUTH
PL1 3GE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 987 LIMITED (until 13/04/2010)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL EDWARD STARKEY Jun 1956 British Director 2022-03-07 CURRENT
MR STEVEN THOMAS DAVID WILKIE Jun 1986 British Director 2022-03-07 CURRENT
MR MIKE SHEPSTONE LUCKWELL May 1942 British Director 2014-02-14 UNTIL 2018-07-31 RESIGNED
DOUGLAS JAMES MASTERTON NETHERY Secretary 2010-06-22 UNTIL 2011-04-27 RESIGNED
MR RICHARD MEIRION WARWICK-SAUNDERS Secretary 2011-04-27 UNTIL 2014-02-14 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Director 2013-02-11 UNTIL 2014-02-24 RESIGNED
DAVID JOHN TITMUSS Feb 1963 British Director 2010-10-25 UNTIL 2011-06-13 RESIGNED
MR CHRISTOPHER JOHN SPRATLING Sep 1969 British Director 2010-04-15 UNTIL 2010-07-05 RESIGNED
DOUGLAS JAMES MASTERTON NETHERY Jul 1965 British Director 2010-04-15 UNTIL 2013-01-08 RESIGNED
MR NICHOLAS IAN BURGESS SANDERS May 1961 British Director 2011-06-06 UNTIL 2014-02-14 RESIGNED
MR JONATHAN PAUL MOULTON Oct 1950 British Director 2013-01-08 UNTIL 2013-03-27 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2010-03-10 UNTIL 2010-04-08 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2010-03-10 UNTIL 2010-04-08 RESIGNED
MS CAROLYN STIRLING HUTCHISON Sep 1968 British Director 2010-05-18 UNTIL 2011-06-23 RESIGNED
MR GARY PAUL HOPKINS Mar 1959 British Director 2014-02-14 UNTIL 2016-10-28 RESIGNED
MR GARY PAUL HOPKINS Mar 1959 British Director 2018-07-31 UNTIL 2022-03-07 RESIGNED
MR SEAN ANTHONY COOPER Jan 1966 British Director 2010-04-08 UNTIL 2011-07-28 RESIGNED
MR THIERRY GEORGES BOUZAC May 1961 French Director 2011-05-23 UNTIL 2013-01-08 RESIGNED
MR MARK NICHOLAS KENNEDY ALDRIDGE Dec 1965 British Director 2010-04-08 UNTIL 2010-04-15 RESIGNED
MR MARK NICHOLAS KENNEDY ALDRIDGE Dec 1965 British Director 2013-01-08 UNTIL 2013-11-26 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2010-03-10 UNTIL 2010-04-08 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2010-03-10 UNTIL 2010-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Paul Hopkins 2018-07-31 - 2018-07-31 3/1959 London   Right to appoint and remove directors
Mr Mike Shepstone Luckwell 2016-04-06 - 2018-07-31 5/1942 London   Ownership of shares 75 to 100 percent
Regest Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
VIVAT_DIRECT_LIMITED - Accounts 2023-12-08 31-03-2023 £68,883 Cash £-970,185 equity
VIVAT_DIRECT_LIMITED - Accounts 2022-12-03 31-03-2022 £120,874 Cash £-907,388 equity
VIVAT_DIRECT_LIMITED - Accounts 2021-12-17 31-03-2021 £148,878 Cash £-1,011,160 equity
VIVAT_DIRECT_LIMITED - Accounts 2021-02-23 31-03-2020 £139,476 Cash £-1,574,003 equity
VIVAT_DIRECT_LIMITED - Accounts 2018-11-27 31-03-2018 £485,376 Cash £-1,751,704 equity

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