VIVA NETWORK
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 | Termination of appointment of Michael Sloane as a director on 2025-05-22 |
23/02/2523 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
30/12/2430 December 2024 | Group of companies' accounts made up to 2024-03-31 |
22/11/2422 November 2024 | Appointment of Dr Nathan Nshakira as a director on 2024-09-16 |
22/11/2422 November 2024 | Termination of appointment of Katharine Margaret Pearson Thompson as a director on 2024-11-15 |
22/11/2422 November 2024 | Termination of appointment of Teresa Phiri as a director on 2024-11-15 |
05/04/245 April 2024 | Termination of appointment of James Robert Tavener as a director on 2024-03-31 |
05/04/245 April 2024 | Termination of appointment of Timothy Mark Pottle as a director on 2024-03-31 |
26/02/2426 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
24/10/2324 October 2023 | Group of companies' accounts made up to 2023-03-31 |
28/06/2328 June 2023 | Termination of appointment of Julie Muyenje as a director on 2023-06-23 |
02/03/232 March 2023 | Termination of appointment of David Hope Scott as a director on 2023-02-17 |
02/03/232 March 2023 | Director's details changed for Mrs Minu Chowdhury-Westlake on 2023-03-02 |
01/03/231 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
25/11/2225 November 2022 | Group of companies' accounts made up to 2022-03-31 |
14/10/2214 October 2022 | Termination of appointment of Eleanor Cameron as a secretary on 2022-09-23 |
06/04/226 April 2022 | Satisfaction of charge 3 in full |
28/02/2228 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
18/01/2218 January 2022 | Appointment of Mr Ian De Villiers as a director on 2022-01-06 |
23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
01/12/211 December 2021 | Termination of appointment of Robert Lilwall as a director on 2021-11-24 |
24/11/2124 November 2021 | Appointment of Mr David Hope Scott as a director on 2021-05-13 |
22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN HULL |
25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH POWLEY |
22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCCALLA-LEACY |
15/08/1815 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
02/08/182 August 2018 | DIRECTOR APPOINTED MR JONATHAN COX |
24/07/1824 July 2018 | DIRECTOR APPOINTED MR ROBERT LILWALL |
23/07/1823 July 2018 | DIRECTOR APPOINTED MR JAMES TAVENER |
23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY HUANG |
19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXA RATHBONE BARKER |
15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MILES BUTTRICK |
13/04/1813 April 2018 | DIRECTOR APPOINTED ALEXA MARIA RATHBONE BARKER |
28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
18/01/1818 January 2018 | DIRECTOR APPOINTED MR MICHAEL SLOANE |
17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HANNAH |
14/08/1714 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXA RATHBONE BARKER |
19/02/1719 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
07/12/167 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
17/06/1617 June 2016 | DIRECTOR APPOINTED MRS AMANDA MCCALLA-LEACY |
20/04/1620 April 2016 | DIRECTOR APPOINTED MR DAVID JONATHAN BRIGHT |
23/02/1623 February 2016 | 16/02/16 NO MEMBER LIST |
14/09/1514 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
14/05/1514 May 2015 | DIRECTOR APPOINTED MRS ALEXA MARIA RATHBONE BARKER |
22/02/1522 February 2015 | 16/02/15 NO MEMBER LIST |
22/02/1522 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BAMBER / 22/02/2015 |
22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH POWLEY / 22/08/2014 |
11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
08/06/148 June 2014 | DIRECTOR APPOINTED SARAH POWLEY |
16/02/1416 February 2014 | 16/02/14 NO MEMBER LIST |
10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BENT CHRISTIANSEN |
13/08/1313 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
10/05/1310 May 2013 | DIRECTOR APPOINTED MINAKHI CHOWDHURY-WESTLAKE |
26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAVER |
25/04/1325 April 2013 | ALTER MEMORANDUM 19/03/2013 |
18/02/1318 February 2013 | 16/02/13 NO MEMBER LIST |
18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BAMBER / 18/02/2013 |
05/12/125 December 2012 | DIRECTOR APPOINTED MR ROY HUANG |
15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WESTLAKE |
15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY HIPPSLEY |
10/08/1210 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KURT SORENSEN |
08/03/128 March 2012 | 16/02/12 NO MEMBER LIST |
01/03/121 March 2012 | DIRECTOR APPOINTED MR SCOTT DAVID HANNAH |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOEL NICHOLS |
24/11/1124 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
28/10/1128 October 2011 | DIRECTOR APPOINTED MR BENT CHRISTIANSEN |
12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COOPER |
07/06/117 June 2011 | DIRECTOR APPOINTED MR RICHARD CLIVE HUNTER |
27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA RICHARDSON |
27/05/1127 May 2011 | DIRECTOR APPOINTED MR EDWARD STUART PASCALL |
23/02/1123 February 2011 | 16/02/11 NO MEMBER LIST |
28/01/1128 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOMKINS |
20/07/1020 July 2010 | DIRECTOR APPOINTED JOEL ANDREW NICHOLS |
13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDERER |
15/03/1015 March 2010 | 16/02/10 NO MEMBER LIST |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WESTLAKE / 02/10/2009 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LORNA RICHARDSON / 02/10/2009 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID EDERER / 02/10/2009 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BAMBER / 02/10/2009 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY HIPPSLEY / 02/10/2009 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW MERVYN TOMKINS / 02/10/2009 |
11/02/1011 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JENS CASTELLA MCDONALD |
18/12/0918 December 2009 | DIRECTOR APPOINTED KURT SORENSEN |
31/03/0931 March 2009 | ANNUAL RETURN MADE UP TO 16/02/09 |
09/10/089 October 2008 | DIRECTOR APPOINTED PATRICIA LORNA RICHARDSON |
06/10/086 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
08/07/088 July 2008 | DIRECTOR APPOINTED MILES RICHARD BUTTRICK |
25/02/0825 February 2008 | ANNUAL RETURN MADE UP TO 16/02/08 |
04/10/074 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: UNIT 8 THE GALLERY 54 MARSTON STREET OXFORD OX4 1JU |
25/06/0725 June 2007 | DIRECTOR RESIGNED |
24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | ANNUAL RETURN MADE UP TO 16/02/07 |
02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
02/10/062 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 51 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JE |
16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
09/03/069 March 2006 | ANNUAL RETURN MADE UP TO 16/02/06 |
15/11/0515 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
28/02/0528 February 2005 | DIRECTOR RESIGNED |
17/02/0517 February 2005 | ANNUAL RETURN MADE UP TO 16/02/05 |
14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
15/07/0415 July 2004 | DIRECTOR RESIGNED |
15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
15/07/0415 July 2004 | DIRECTOR RESIGNED |
26/02/0426 February 2004 | DIRECTOR RESIGNED |
26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
26/02/0426 February 2004 | ANNUAL RETURN MADE UP TO 16/02/04 |
11/11/0311 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
07/07/037 July 2003 | AUDITOR'S RESIGNATION |
14/04/0314 April 2003 | ANNUAL RETURN MADE UP TO 16/02/03 |
07/02/037 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/12/0224 December 2002 | DIRECTOR RESIGNED |
24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
16/11/0216 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
13/02/0213 February 2002 | ANNUAL RETURN MADE UP TO 16/02/02 |
04/12/014 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
28/08/0128 August 2001 | DIRECTOR RESIGNED |
21/02/0121 February 2001 | ANNUAL RETURN MADE UP TO 16/02/01 |
04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
22/02/0022 February 2000 | ANNUAL RETURN MADE UP TO 16/02/00 |
03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
17/02/9917 February 1999 | ANNUAL RETURN MADE UP TO 22/02/99 |
29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
19/01/9919 January 1999 | APP/RES TRUSTEES 29/12/98 |
14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
05/01/995 January 1999 | DIRECTOR RESIGNED |
09/09/989 September 1998 | ANNUAL RETURN MADE UP TO 22/02/98 |
26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 64 LAKE STREET OXFORD OX1 4RR |
11/11/9711 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/9729 April 1997 | ANNUAL RETURN MADE UP TO 22/02/97 |
21/11/9621 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
22/02/9622 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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