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VIVA MAGAZINES LIMITED

Company number 05633924

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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)
02 Apr 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100
02 Mar 2016 AD01 Registered office address changed from , 4th Floor International House Queens Road, Brighton, East Sussex, BN1 3XE, England to Pipe Passage, 151B High Street Lewes East Sussex BN7 1XU on 2 March 2016
29 Feb 2016 CH01 Director's details changed
03 Feb 2016 TM01 Termination of appointment of Edward John Ramsden as a director on 23 December 2014
03 Feb 2016 CH03 Secretary's details changed for Nicholas David Williams on 3 February 2016
03 Feb 2016 CH01 Director's details changed for Nicholas David Williams on 3 February 2016
29 Jan 2016 CH01 Director's details changed for Alexander Leith on 29 January 2016
29 Jan 2016 CH01 Director's details changed for Mr Edward John Ramsden on 29 January 2016
29 Jan 2016 CH01 Director's details changed for Alexander Leith on 29 January 2016
29 Jan 2016 AD01 Registered office address changed from , Ground Floor 19 New Road, Brighton, East Sussex, BN1 1UF to Pipe Passage, 151B High Street Lewes East Sussex BN7 1XU on 29 January 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
16 Mar 2015 CH01 Director's details changed for Alexander Leith on 16 March 2015
05 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 150
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2016.
05 Mar 2015 CH01 Director's details changed for Alexander Leith on 5 March 2015
04 Mar 2015 CH01 Director's details changed for Alexander Leith on 4 March 2015
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Apr 2014 AP01 Appointment of Mr Edward John Ramsden as a director
01 Apr 2014 CERTNM Company name changed viva magazines LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-02-26
  • NM01 ‐ Change of name by resolution
14 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
03 Mar 2014 AD01 Registered office address changed from , Ground Floor 19 New Road, Brighton, BN1 1UF on 3 March 2014
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders