Viacom Interactive Limited

General information

Name:

Viacom Interactive Ltd

Office Address:

Fieldfisher Llp Riverbank House 2 Swan Lane EC4R 3TT London

Number: 04050521

Incorporation date: 2000-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Viacom Interactive Limited firm has been operating in this business field for at least 24 years, having launched in 2000. Registered with number 04050521, Viacom Interactive is a Private Limited Company located in Fieldfisher Llp Riverbank House, London EC4R 3TT. The company switched its name two times. Up to 2017 the company has been working on providing the services it's been known for as Channel 5 Interactive but at this moment the company is listed under the business name Viacom Interactive Limited. The enterprise's declared SIC number is 73110, that means Advertising agencies. 2022/12/31 is the last time the company accounts were filed.

When it comes to the following company, a variety of director's obligations up till now have been carried out by Sarah R., James T. and Maria K.. When it comes to these three managers, James T. has managed company the longest, having been a vital part of directors' team for four years. At least one secretary in this firm is a limited company: Fieldfisher Secretaries Limited.

  • Previous company's names
  • Viacom Interactive Limited 2017-06-30
  • Channel 5 Interactive Limited 2000-10-11
  • Mangopark Limited 2000-08-10

Company staff

Sarah R.

Role: Director

Appointed: 01 March 2021

Latest update: 19 February 2024

James T.

Role: Director

Appointed: 19 June 2020

Latest update: 19 February 2024

Maria K.

Role: Director

Appointed: 19 June 2020

Latest update: 19 February 2024

Role: Corporate Secretary

Appointed: 10 September 2014

Address: Swan Lane, London, EC4R 3TT, United Kingdom

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm include: Channel 5 Broadcasting Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Riverbank House, 2 Swan Lane, EC4R 3TT and was registered as a PSC under the reg no 3147640.

Channel 5 Broadcasting Limited
Address: Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EC4R 3TT, England
Legal authority England
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3147640
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
23
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