ESSENTIAL VIVENDI MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2527 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-13 with no updates |
| 02/06/252 June 2025 | Appointment of Mr Marcus Simon Dench as a director on 2025-05-30 |
| 02/06/252 June 2025 | Termination of appointment of Simon Edward Jones as a director on 2025-05-30 |
| 04/02/254 February 2025 | Resolutions |
| 03/02/253 February 2025 | Resolutions |
| 23/01/2523 January 2025 | Appointment of Mr Simon Edward Jones as a director on 2025-01-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Micro company accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Director's details changed for Mr Carl Anthony Castledine on 2023-11-19 |
| 08/12/238 December 2023 | Micro company accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 03/07/233 July 2023 | Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19 |
| 05/01/235 January 2023 | Micro company accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Change of details for Essential Vivendi Ltd as a person with significant control on 2022-09-02 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 28/02/2228 February 2022 | Change of details for Essential Vivendi Ltd as a person with significant control on 2021-11-25 |
| 07/01/227 January 2022 | Termination of appointment of Mark Robert Maduras as a director on 2021-11-25 |
| 17/12/2117 December 2021 | Satisfaction of charge 059340930001 in full |
| 17/12/2117 December 2021 | Satisfaction of charge 059340930002 in full |
| 03/12/213 December 2021 | Registered office address changed from South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2021-12-03 |
| 30/11/2130 November 2021 | Appointment of Mr Greg Lashley as a director on 2021-11-25 |
| 30/11/2130 November 2021 | Appointment of Mr Carl Anthony Castledine as a director on 2021-11-25 |
| 30/11/2130 November 2021 | Appointment of Mr Neill Timothy Ryder as a director on 2021-11-25 |
| 29/11/2129 November 2021 | Termination of appointment of Thomas John Lewis Rowley as a director on 2021-11-25 |
| 29/11/2129 November 2021 | Termination of appointment of Michael William Diana as a director on 2021-11-25 |
| 29/11/2129 November 2021 | Termination of appointment of Anuj Kumar Mittal as a director on 2021-11-25 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/01/2122 January 2021 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 22/01/2122 January 2021 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | ARTICLES OF ASSOCIATION |
| 21/11/1921 November 2019 | ALTER ARTICLES 25/10/2019 |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059340930002 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059340930001 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/05/1728 May 2017 | DIRECTOR APPOINTED MICHAEL WILLIAM DIANA |
| 28/05/1728 May 2017 | DIRECTOR APPOINTED MARK ROBERT MADURAS |
| 28/05/1728 May 2017 | DIRECTOR APPOINTED MR ANUJ KUMAR MITTAL |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED THOMAS JOHN LEWIS ROWLEY |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL BELL |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CORRIGAN |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LOW |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GROVES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 26/09/1226 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 20/09/1120 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 24/09/1024 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 1 SOUTHGATE HESSLE EAST YORKSHIRE HU13 0RB |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WIESENER |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LOW / 01/01/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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