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VIACOM INTERACTIVE LIMITED

Company number 04050521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2010 TM01 Termination of appointment of Mark White as a director
16 Sep 2010 TM02 Termination of appointment of Paul Chinnery as a secretary
16 Sep 2010 AD01 Registered office address changed from 22 Long Acre London WC2E 9LY on 16 September 2010
13 Sep 2010 AP01 Appointment of Mr Stanley Myerson as a director
13 Sep 2010 AP01 Appointment of Mr Robert Sanderson as a director
13 Sep 2010 AP01 Appointment of Mr Martin Steven Ellice as a director
13 Sep 2010 AP01 Appointment of Richard Clive Desmond as a director
13 Sep 2010 AP01 Appointment of Dr Paul Michael Ashford as a director
01 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Sep 2009 363a Return made up to 10/08/09; full list of members
17 Nov 2008 288a Director appointed mr mark white
17 Nov 2008 288b Appointment terminated director grant murray
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Sep 2008 363a Return made up to 10/08/08; full list of members
15 Feb 2008 288a New director appointed
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned;director resigned
21 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Sep 2007 363s Return made up to 10/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Sep 2006 363s Return made up to 10/08/06; full list of members
30 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Sep 2005 363s Return made up to 10/08/05; full list of members
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003