VIMN CP SERVICES (UK) LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewAccounts for a small company made up to 2024-12-31

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30/05/2530 May 2025 Cessation of Channel 5 Broadcasting Limited as a person with significant control on 2021-09-30

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30/05/2530 May 2025 Notification of Viacom Camden Lock Limited as a person with significant control on 2021-09-30

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14/02/2514 February 2025 Confirmation statement made on 2025-02-05 with no updates

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03/09/243 September 2024 Full accounts made up to 2023-12-31

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24/04/2424 April 2024 Termination of appointment of Maria Panayiotis Kyriacou as a director on 2024-04-15

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07/04/247 April 2024 Confirmation statement made on 2024-02-05 with no updates

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23/08/2323 August 2023 Full accounts made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-02-05 with no updates

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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08/10/218 October 2021 Full accounts made up to 2020-12-31

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES CURRELL

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27/06/1927 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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11/05/1811 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LYNN

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03/07/173 July 2017 DIRECTOR APPOINTED MR PAUL DUNTHORNE

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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02/02/172 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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13/02/1613 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 29/10/2015

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13/02/1613 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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02/02/162 February 2016 FULL ACCOUNTS MADE UP TO 30/09/14

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02/02/162 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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30/10/1530 October 2015 CURRSHO FROM 28/02/2015 TO 30/09/2014

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10/02/1510 February 2015 SAIL ADDRESS CREATED

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10/02/1510 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/02/1510 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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01/12/141 December 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014

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06/11/146 November 2014 16/10/14 STATEMENT OF CAPITAL GBP 1000001

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05/02/145 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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