VIACOM INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Change of details for Channel 5 Broadcasting Limited as a person with significant control on 2024-12-23 |
| 03/03/253 March 2025 | Change of details for Channel 5 Broadcasting Limited as a person with significant control on 2021-09-30 |
| 03/03/253 March 2025 | Cessation of Viacom Camden Lock Limited as a person with significant control on 2024-12-23 |
| 19/02/2519 February 2025 | Second filing for the notification of Viacom Camden Lock Limited as a person with significant control |
| 06/02/256 February 2025 | |
| 17/01/2517 January 2025 | Particulars of variation of rights attached to shares |
| 13/01/2513 January 2025 | Resolutions |
| 13/01/2513 January 2025 | Change of share class name or designation |
| 13/01/2513 January 2025 | Consolidation of shares on 2024-12-23 |
| 13/01/2513 January 2025 | Redenomination of shares. Statement of capital 2024-12-23 |
| 13/01/2513 January 2025 | Memorandum and Articles of Association |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 16/08/2416 August 2024 | Notification of Viacom Camden Lock Limited as a person with significant control on 2021-11-30 |
| 07/05/247 May 2024 | Termination of appointment of Sarah Rose as a director on 2024-04-30 |
| 07/05/247 May 2024 | Appointment of Ms Sukhjeet Kaur Gill as a director on 2024-04-30 |
| 07/05/247 May 2024 | Termination of appointment of Maria Panayiotis Kyriacou as a director on 2024-04-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 26/09/2226 September 2022 | Second filing of Confirmation Statement dated 2021-09-30 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Second filing of Confirmation Statement dated 2020-10-12 |
| 23/09/2223 September 2022 | Statement of capital following an allotment of shares on 2020-01-08 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-11 with updates |
| 16/12/2116 December 2021 | Full accounts made up to 2020-12-31 |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 30/11/2130 November 2021 | Statement of capital on 2021-11-30 |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-11 with updates |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Statement of capital on 2021-09-30 |
| 30/09/2130 September 2021 | |
| 12/10/2012 October 2020 | Confirmation statement made on 2020-08-11 with no updates |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURRELL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD LYNN / 09/07/2018 |
| 31/10/1831 October 2018 | ADOPT ARTICLES 28/09/2018 |
| 16/10/1816 October 2018 | 14/07/17 STATEMENT OF CAPITAL GBP 1500000001 14/07/17 STATEMENT OF CAPITAL USD 100000000 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 09/10/189 October 2018 | 12/07/17 STATEMENT OF CAPITAL GBP 1500000001 |
| 14/06/1814 June 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 14/06/2018 |
| 14/06/1814 June 2018 | SOLVENCY STATEMENT DATED 14/06/18 |
| 14/06/1814 June 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 1500000001 14/06/18 STATEMENT OF CAPITAL USD 100000000 |
| 14/06/1814 June 2018 | STATEMENT BY DIRECTORS |
| 19/04/1819 April 2018 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/03/1821 March 2018 | 30/09/17 ACCOUNTS APPROVED 30/09/2017 |
| 29/08/1729 August 2017 | ADOPT ARTICLES 10/08/2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 24/07/1724 July 2017 | ADOPT ARTICLES 14/07/2017 |
| 13/07/1713 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 10/07/1710 July 2017 | ADOPT ARTICLES 30/06/2017 |
| 30/06/1730 June 2017 | COMPANY NAME CHANGED CHANNEL 5 INTERACTIVE LIMITED CERTIFICATE ISSUED ON 30/06/17 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED PAUL DUNTHORNE |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKISH |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM C/O FIELD FISHER WATERHOUSE LLP RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 04/07/164 July 2016 | DIRECTORS REPORT AND ACCOUNTS FOR 30 SEPTEMBER 2015 BE APPROVED. THE SIGNING OF THE DIRECTORS REPORT AND BALANCE SHEET BY JAMES CURRELL ON BEHALF OF THE BOARD BE APPROVED AND RATIFIED 07/06/2016 |
| 05/02/165 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 02/11/2015 |
| 05/02/165 February 2016 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | SECTION 519 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR ROBERT MARC BAKISH |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR DAVID LYNN |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON |
| 10/09/1410 September 2014 | CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR JAMES ROBERT CURRELL |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM THE NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET LONDON EC3R 6EN |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLICE |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MYERSON |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/08/1216 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MYERSON / 10/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 10/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 10/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 10/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 10/08/2012 |
| 16/08/1216 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SANDERSON / 10/08/2012 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 10/08/2011 |
| 11/08/1111 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 10/08/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MYERSON / 10/08/2011 |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | SECRETARY APPOINTED ROBERT SANDERSON |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL CHINNERY |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 22 LONG ACRE LONDON WC2E 9LY |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONSTABLE |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR MARTIN STEVEN ELLICE |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR STANLEY MYERSON |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED RICHARD CLIVE DESMOND |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED DR PAUL MICHAEL ASHFORD |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR ROBERT SANDERSON |
| 01/09/101 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT MURRAY |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MR MARK WHITE |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0124 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/12/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
| 10/10/0010 October 2000 | COMPANY NAME CHANGED MANGOPARK LIMITED CERTIFICATE ISSUED ON 11/10/00 |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | ADOPT ARTICLES 28/09/00 |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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