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VIACOM LIMITED

Learn more about VIACOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17-29 HAWLEY CRESCENT, LONDON, NW1 8TT

VIACOM LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 07801726
Company status: Active
country of origin: United Kingdom
incorporation date: 2011.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: NO
last made update: 2012.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2014.11.04
overdue: NO
last made update: 2013.10.07
documents available: 1

List of company documents:

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Find out more information about VIACOM LIMITED. Our website makes it possible to view other available documents related to VIACOM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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07/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.11
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DIRECTOR APPOINTED CHRISTA D'ALIMONTE
Form type: AP01
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.10
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PREVSHO FROM 31/10/2012 TO 30/09/2012
Form type: AA01
Date: 2012.12.12
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07/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.10.30
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COMPANY NAME CHANGED VIACOM (UK) HOLDINGS LIMITED, CERTIFICATE ISSUED ON 30/10/12
Form type: CERTNM
Date: 2012.10.30
Child documents:
Document type: ANNOTATION
Date: 2012.10.30
Form type: RES15
Document description: CHANGE OF NAME 25/10/2012
Document type: ANNOTATION
Date: 2012.10.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.10.30
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DIRECTOR APPOINTED DANIEL MICHAEL MANDIL
Form type: AP01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL-EDGAR
Form type: TM01
Date: 2012.10.26
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DIRECTOR APPOINTED MR JAMES ROBERT CURRELL
Form type: AP01
Date: 2012.06.29
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DIRECTOR APPOINTED ROGER JAMES
Form type: AP01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR BRIGIT RATHOUSE
Form type: TM01
Date: 2012.06.15
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CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED
Form type: AP04
Date: 2012.04.16
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2011.10.07

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Company directors and board members:

FFW SECRETARIES LIMITED (current)
Secretary, 2012.03.22
35 VINE STREET , LONDON
EC3N 2AA
JAMES ROBERT CURRELL (current)
Director, ACCOUNTANT, 2012.05.23
17-29 HAWLEY CRESCENT , LONDON
NW1 8TT
CHRISTA D'ALIMONTE (current)
Director, ATTORNEY, 2013.05.01
17-29 HAWLEY CRESCENT , LONDON
NW1 8TT
ENGLAND
ROGER JAMES (current)
Director, SOLICITOR / GENERAL COUNSEL, 2012.05.23
17-29 HAWLEY CRESCENT , LONDON
NW1 8TT
DANIEL MICHAEL MANDIL (current)
Director, ATTORNEY, 2012.10.01
1515 BROADWAY , NEW YORK
NY 10036, NEW YORK
USA
WILLIAM KEYES HILL-EDGAR (resigned)
Director, LAWYER, 2011.10.07 - 2012.09.30
17-29 HAWLEY CRESCENT , LONDON
NW1 8TT
BRIGIT RATHOUSE (resigned)
Director, LAWYER, 2011.10.07 - 2012.05.23
17-29 HAWLEY CRESCENT , LONDON
NW1 8TT

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) VIACOM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data