VIACOM BRAND SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Appointment of Lee Sears as a director on 2024-04-15 |
| 24/04/2424 April 2024 | Termination of appointment of Maria Panayiotis Kyriacou as a director on 2024-04-15 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 01/11/231 November 2023 | Full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 25/11/2225 November 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 19/12/2119 December 2021 | Full accounts made up to 2020-12-31 |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR JAMES EDWARD TATAM |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNTHORNE |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MS MARIA PANAYIOTIS KYRIACOU |
| 04/06/204 June 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURRELL |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNN |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR PAUL DUNTHORNE |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 17/02/1617 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 29/10/2015 |
| 17/02/1617 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014 |
| 02/10/142 October 2014 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/01/141 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/01/132 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 31/12/2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNN / 31/12/2012 |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CURRELL / 31/12/2012 |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/02/129 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/01/0931 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0931 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CURRELL / 07/07/2008 |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CURRELL / 30/06/2008 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD TAN |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED JAMES ROBERT CURRELL |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY LUCY BROSNAN |
| 08/04/088 April 2008 | SECRETARY APPOINTED FFW SECRETARIES LIMITED |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNN / 12/02/2008 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, C/O MTV NETWORKS INTERNATIONAL, 2ND FLOOR UK HOUSE, 180 OXFORD STREET, LONDON, W1D 1DS |
| 03/03/083 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/067 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: C/O VIACOM UK LIMITED, 4TH FLOOR UNITED KINGDOM HOUSE, 180 OXFORD STREET, LONDON W1D 1DS |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: BEAUFORT HOUSE, TENTH FLOOR, 15 ST BOTOLPH STREET, LONDON EC3A 7EE |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/05/0314 May 2003 | S386 DISP APP AUDS 29/04/03 |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 4TH FLOOR, UK HOUSE, 180 OXFORD STREET, LONDON W1D 1DS |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: BEAUFORT HOUSE, TENTH FLOOR, 15 ST BOTOLPH STREET, LONDON EC3A 7EE |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | COMPANY NAME CHANGED VIACOM NETWORKS UK LIMITED CERTIFICATE ISSUED ON 27/11/00 |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/09/96 |
| 08/10/968 October 1996 | S252 DISP LAYING ACC 25/09/96 |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/09/96 |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: FIVE CHANCERY LANE CLIFFORDS INN, LONDON, EC4A 1BU |
| 29/08/9529 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/05/9518 May 1995 | COMPANY NAME CHANGED BURGINHALL 815 LIMITED CERTIFICATE ISSUED ON 18/05/95 |
| 27/03/9527 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company