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- VIACOM BRAND SOLUTIONS LIMITED
VIACOM BRAND SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
VIACOM BRAND SOLUTIONS LIMITED
COMPANY NUMBER
03038071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
27/03/1995
(29 years and 8 months old)
WEBSITE
www.viacom.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/1995
27/11/2000
VIACOM NETWORKS UK LIMITED
View all previous names
Previous Names
18/05/1995 27/11/2000 VIACOM NETWORKS UK LIMITED
27/03/1995 18/05/1995 BURGINHALL 815 LIMITED
LONDON
NW1 8TT
Telephone: 02035802000
TPS: No
17-29 Hawley Crescent
London
NW1 8TT
Telephone: 35802000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VIACOM CAMDEN LOCK LIMITED | Active - Accounts Filed | View Report |
VIACOM BRAND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 26/04/2024 | Event: Maria Panayiotis Kyriacou (913870721) has left the board |
Date: 26/04/2024 | Event: New Board Member Lee Sears (932229718) Appointed |
Credit Risk Overview
Want to learn more about VIACOM BRAND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIACOM BRAND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIACOM BRAND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
FIELDFISHER SECRETARIES LIMITED 04/03/2008 - Present (16 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 325 Past: 315 |
View Report |
07/04/2008 - Present (16 years and 8 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/06/2020 - Present (4 years and 5 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 4 |
View Report |
15/04/2024 - Present (7 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
GRAY'S INN SECRETARIES LIMITED 27/03/1995 - Present (29 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 850 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 26/04/2024 | Event: Maria Panayiotis Kyriacou (913870721) has left the board |
Date: 26/04/2024 | Event: New Board Member Lee Sears (932229718) Appointed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 05/11/2023 | Event: New Accounts filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: New Accounts filed |
Date: 16/07/2020 | Event: Paul Dunthorne (909218145) has left the board |
Date: 16/07/2020 | Event: New Board Member James Edward Tatam (919377233) Appointed |
Date: 16/07/2020 | Event: New Board Member Maria Panayiotis Kyriacou (913870721) Appointed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2019 | Event: James Robert Currell (913103035) has left the board |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2017 | Event: David Gerard Lynn (912147503) has left the board |
Date: 05/07/2017 | Event: New Board Member Paul Dunthorne (909218145) Appointed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 21/02/2016 | Event: New Confirmation Statement filed |
Date: 21/02/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 06/01/2015 | Event: New Confirmation Statement filed |
Date: 28/05/2014 | Event: New Accounts filed |
Date: 06/01/2014 | Event: New Confirmation Statement filed |
Date: 30/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 07/01/2013 | Event: New Confirmation Statement filed |
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