CBS OFFSHORE NETWORKS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CBS OFFSHORE NETWORKS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBS OFFSHORE NETWORKS HOLDINGS LIMITED was incorporated 1 years ago on 14/08/2019 and has the registered number: 12156965. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/05/2021.

CBS OFFSHORE NETWORKS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 14/05/2021

Registered Office

C/O CAMERON MCKENNA OLSWANG LLP
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2020 27/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER LOVEJOY Nov 1980 American Director 2019-09-05 CURRENT
LAURA KREDA Jan 1976 American Director 2019-09-05 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2019-08-14 CURRENT
MR DEAN ROBERT SILLMANN Jun 1965 Dutch Director 2019-08-14 UNTIL 2019-09-05 RESIGNED
MR JAMES CHRISTOPHER MORRISON May 1971 American Director 2019-08-14 UNTIL 2019-09-05 RESIGNED
LORENA MORENO Mar 1980 Mexican Director 2019-09-05 UNTIL 2019-12-18 RESIGNED
MR RICHARD MICHAEL JONES Apr 1965 American Director 2019-08-14 UNTIL 2019-09-05 RESIGNED
MR DAVID BYRNES Sep 1970 American Director 2019-08-14 UNTIL 2019-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viacomcbs Inc. 2019-12-31 Wilmington   Delaware 19808 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbs Corporation 2019-08-14 - 2019-12-31 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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