VIACOM INTERACTIVE LIMITED
Company number 04050521 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-11 with updates · 4 pages | View document |
| 8 Jul 2026 | Appointment of Gianluca Gubbini as a director on 2026-06-29 · 2 pages | View document |
| 8 Jul 2026 | Termination of appointment of James Edward Tatam as a director on 2026-06-29 · 1 page | View document |
| 8 Jul 2026 | Termination of appointment of Sukhjeet Kaur Gill as a director on 2026-06-29 · 1 page | View document |
| 17 Feb 2026 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-11 with updates · 5 pages | View document |
| 5 Mar 2025 | Change of details for Channel 5 Broadcasting Limited as a person with significant control on 2024-12-23 · 2 pages | View document |
| 3 Mar 2025 | Cessation of Viacom Camden Lock Limited as a person with significant control on 2024-12-23 · 1 page | View document |
| 3 Mar 2025 | Change of details for Channel 5 Broadcasting Limited as a person with significant control on 2021-09-30 · 2 pages | View document |
| 19 Feb 2025 | Second filing for the notification of Viacom Camden Lock Limited as a person with significant control · 6 pages | View document |
| 6 Feb 2025 | ANNOTATION | View document |
| 17 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Jan 2025 | Consolidation of shares on 2024-12-23 · 4 pages | View document |
| 13 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Jan 2025 | Resolutions · 5 pages | View document |
| 13 Jan 2025 | Redenomination of shares. Statement of capital 2024-12-23 · 4 pages | View document |
| 13 Jan 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 16 Aug 2024 | Notification of Viacom Camden Lock Limited as a person with significant control on 2021-11-30 · 2 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-11 with no updates · 3 pages | View document |
| 7 May 2024 | Appointment of Ms Sukhjeet Kaur Gill as a director on 2024-04-30 · 2 pages | View document |
| 7 May 2024 | Termination of appointment of Maria Panayiotis Kyriacou as a director on 2024-04-30 · 1 page | View document |
| 7 May 2024 | Termination of appointment of Sarah Rose as a director on 2024-04-30 · 1 page | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 7 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 26 Sep 2022 | Second filing of Confirmation Statement dated 2020-10-12 · 3 pages | View document |
| 26 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 26 Sep 2022 | Second filing of Confirmation Statement dated 2021-09-30 · 3 pages | View document |
| 23 Sep 2022 | Statement of capital following an allotment of shares on 2020-01-08 · 3 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-08-11 with updates · 4 pages | View document |
| 16 Dec 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 7 Dec 2021 | Resolutions · 2 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 30 Nov 2021 | CAP-SS · 4 pages | View document |
| 30 Nov 2021 | Resolutions | View document |
| 30 Nov 2021 | Resolutions · 2 pages | View document |
| 30 Nov 2021 | SH20 · 4 pages | View document |
| 30 Nov 2021 | Statement of capital on 2021-11-30 · 3 pages | View document |
| 30 Sep 2021 | Resolutions | View document |
| 30 Sep 2021 | Resolutions · 2 pages | View document |
| 30 Sep 2021 | Statement of capital on 2021-09-30 · 3 pages | View document |
| 30 Sep 2021 | SH20 · 4 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-08-11 with updates · 4 pages | View document |
| 30 Sep 2021 | CAP-SS · 4 pages | View document |
| 30 Sep 2021 | CAP-SS · 4 pages | View document |
| 30 Sep 2021 | Resolutions | View document |
| 12 Oct 2020 | Confirmation statement made on 2020-08-11 with no updates · 3 pages | View document |
| 23 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURRELL | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 1 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD LYNN / 09/07/2018 | View document |
| 31 Oct 2018 | ADOPT ARTICLES 28/09/2018 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | View document |
| 16 Oct 2018 | 14/07/17 STATEMENT OF CAPITAL GBP 1500000001 14/07/17 STATEMENT OF CAPITAL USD 100000000 | View document |
| 9 Oct 2018 | 12/07/17 STATEMENT OF CAPITAL GBP 1500000001 | View document |
| 14 Jun 2018 | STATEMENT BY DIRECTORS | View document |
| 14 Jun 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 1500000001 14/06/18 STATEMENT OF CAPITAL USD 100000000 | View document |
| 14 Jun 2018 | SOLVENCY STATEMENT DATED 14/06/18 | View document |
| 14 Jun 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 14/06/2018 | View document |
| 19 Apr 2018 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 22 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 21 Mar 2018 | 30/09/17 ACCOUNTS APPROVED 30/09/2017 | View document |
| 29 Aug 2017 | ADOPT ARTICLES 10/08/2017 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 24 Jul 2017 | ADOPT ARTICLES 14/07/2017 | View document |
| 13 Jul 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 10 Jul 2017 | ADOPT ARTICLES 30/06/2017 | View document |
| 30 Jun 2017 | COMPANY NAME CHANGED CHANNEL 5 INTERACTIVE LIMITED CERTIFICATE ISSUED ON 30/06/17 | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED PAUL DUNTHORNE | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKISH | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 26 Aug 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM C/O FIELD FISHER WATERHOUSE LLP RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT | View document |
| 5 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 4 Jul 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 | View document |
| 5 Feb 2016 | PREVSHO FROM 31/12/2015 TO 30/09/2015 | View document |
| 5 Feb 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 02/11/2015 | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Aug 2015 | SECTION 519 | View document |
| 14 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR DAVID LYNN | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON | View document |
| 10 Sep 2014 | CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED | View document |
| 10 Sep 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM THE NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET LONDON EC3R 6EN | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLICE | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR JAMES ROBERT CURRELL | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR ROBERT MARC BAKISH | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON | View document |
| 11 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 11 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MYERSON | View document |
| 12 Aug 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 10/08/2012 | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 10/08/2012 | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MYERSON / 10/08/2012 | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 10/08/2012 | View document |
| 16 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 10/08/2012 | View document |
| 16 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SANDERSON / 10/08/2012 | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MYERSON / 10/08/2011 | View document |
| 11 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 10/08/2011 | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 10/08/2011 | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Sep 2010 | SECRETARY APPOINTED ROBERT SANDERSON | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONSTABLE | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL CHINNERY | View document |
| 16 Sep 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 22 LONG ACRE LONDON WC2E 9LY | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE | View document |
| 13 Sep 2010 | DIRECTOR APPOINTED MR MARTIN STEVEN ELLICE | View document |
| 13 Sep 2010 | DIRECTOR APPOINTED RICHARD CLIVE DESMOND | View document |
| 13 Sep 2010 | DIRECTOR APPOINTED DR PAUL MICHAEL ASHFORD | View document |
| 13 Sep 2010 | DIRECTOR APPOINTED MR STANLEY MYERSON | View document |
| 13 Sep 2010 | DIRECTOR APPOINTED MR ROBERT SANDERSON | View document |
| 1 Sep 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 2 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | DIRECTOR APPOINTED MR MARK WHITE | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT MURRAY | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/12/01 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | DIRECTOR RESIGNED | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 | View document |
| 10 Oct 2000 | COMPANY NAME CHANGED MANGOPARK LIMITED CERTIFICATE ISSUED ON 11/10/00 | View document |
| 9 Oct 2000 | ADOPT ARTICLES 28/09/00 | View document |
| 9 Oct 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | SECRETARY RESIGNED | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |