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VIACOMCBS INTERACTIVE HOLDINGS LIMITED

Company number 12911775

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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)
05 Nov 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
07 Oct 2024 PSC05 Change of details for Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 24 January 2023
18 Sep 2024 AA Full accounts made up to 31 December 2023
19 Mar 2024 TM01 Termination of appointment of Richard Michael Jones as a director on 17 February 2024
19 Mar 2024 AP01 Appointment of Gianluca Gubbini as a director on 12 March 2024
29 Sep 2023 AA Full accounts made up to 31 December 2022
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
15 Feb 2023 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 15 February 2023
15 Feb 2023 AP04 Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
15 Feb 2023 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with updates
03 Oct 2022 PSC02 Notification of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 17 December 2021
03 Oct 2022 PSC07 Cessation of Cbs International Holdings Uk Limited as a person with significant control on 17 December 2021
08 Jul 2022 AA Full accounts made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • USD 101
29 Sep 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
29 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-29
  • USD 100