VIACOM BRAND SOLUTIONS LIMITED
Overview
| Company Name | VIACOM BRAND SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03038071 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIACOM BRAND SOLUTIONS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is VIACOM BRAND SOLUTIONS LIMITED located?
| Registered Office Address | 17-29 Hawley Crescent NW1 8TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIACOM BRAND SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIACOM NETWORKS UK LIMITED | May 18, 1995 | May 18, 1995 |
| BURGINHALL 815 LIMITED | Mar 27, 1995 | Mar 27, 1995 |
What are the latest accounts for VIACOM BRAND SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VIACOM BRAND SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for VIACOM BRAND SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Lee Sears on Apr 15, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Appointment of Lee Sears as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Panayiotis Kyriacou as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Appointment of Ms Maria Panayiotis Kyriacou as a director on Jun 16, 2020 | 2 pages | AP01 | ||
Appointment of Mr James Edward Tatam as a director on Jun 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Dunthorne as a director on Jun 17, 2020 | 1 pages | TM01 | ||
Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Robert Currell as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2018 | 23 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT | 1 pages | AD03 | ||
Full accounts made up to Sep 30, 2017 | 22 pages | AA | ||
Who are the officers of VIACOM BRAND SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| SEARS, Lee Anthony | Director | Hawley Crescent NW1 8TT London 17-29 | United Kingdom | British | 322297180001 | |||||||||
| TATAM, James Edward | Director | Hawley Crescent Camden NW1 8TT London 17-29 United Kingdom | United Kingdom | British | 193772330001 | |||||||||
| ARONOW, Gil | Secretary | 212 Kane Street Brooklyn New York Ny11231 U S A | American | 46070490007 | ||||||||||
| BROSNAN, Lucy | Secretary | Flat C 2 Oakford Road NW5 1AH London | British | 92858970001 | ||||||||||
| RATHOUSE, Brigit | Secretary | 95 St Mark's Road W10 6JW London | British | 59534980002 | ||||||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||||||
| RB SECRETARIAT LIMITED | Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38862050001 | |||||||||||
| ARONOW, Gil | Director | 212 Kane Street Brooklyn New York Ny11231 U S A | American | 46070490007 | ||||||||||
| BAKKER, Michiel Jaap Herman Rijckholt | Director | 115 Elgin Crescent W11 2JF London | Dutch | 108324220001 | ||||||||||
| CURRELL, James Robert | Director | c/o Viacom Brand Solutions Limited Hawley Crescent NW1 8TT London 17-29 United Kingdom | United Kingdom | British | 131030350003 | |||||||||
| DUNTHORNE, Paul | Director | Hawley Crescent NW1 8TT London 17-29 | England | British | 92181450003 | |||||||||
| ELLIS, Timothy John | Director | 8 West Square SE11 4SN London | England | British | 43237950002 | |||||||||
| FLETCHER, Nicholas | Director | 14 Fiddicroft Avenue SM7 3AD Banstead Surrey | England | British | 106395520001 | |||||||||
| KYRIACOU, Maria Panayiotis | Director | Hawley Crescent Camden NW1 8TT London 17-29 United Kingdom | United Kingdom | British,Cypriot | 138707210009 | |||||||||
| LYNN, David Gerard | Director | c/o Viacom Brand Solutions Limited Hawley Crescent NW1 8TT London 17-29 United Kingdom | United Kingdom | Irish | 121475030002 | |||||||||
| MCDANELL, Philip Neil, Mr. | Director | 86 Ladbroke Grove W11 2HE London | England | British | 22628970001 | |||||||||
| TAN, Richard Hiang-Tuck | Director | 20 Fordwich Hill SG14 2BQ Hertford Hertfordshire | England | British | 106395660001 | |||||||||
| WALLACE, Iain Graham | Director | The Lair Packhorse Road SL9 8JF Gerrards Cross Buckinghamshire | England | English | 74030840001 | |||||||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Who are the persons with significant control of VIACOM BRAND SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viacom Camden Lock Limited | Apr 06, 2016 | Hawley Crescent NW1 8TT London 17-29 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0