VIRAL MANAGEMENT LIMITED
Overview
| Company Name | VIRAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07760820 |
| 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 VIRAL MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VIRAL MANAGEMENT LIMITED located?
| Registered Office Address | 2 Stephen Street W1T 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRAL MANAGEMENT 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 VIRAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for VIRAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ England to 2 Stephen Street London W1T 1AN on Dec 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 79-81 Borough Road London SE1 1DN England to The Varnish Works 3 Bravingtons Walk London N1 9AJ on Sep 29, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Ms Philippa Kate Norridge as a director on Sep 04, 2020 | 2 pages | AP01 | ||
Appointment of Philippa Kate Norridge as a secretary on Sep 04, 2020 | 2 pages | AP03 | ||
Termination of appointment of Vishal Jassal as a director on Sep 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Vishal Jassal as a secretary on Sep 04, 2020 | 1 pages | TM02 | ||
Termination of appointment of Kate Maria Burns as a director on Jun 11, 2020 | 1 pages | TM01 | ||
Appointment of Oliver Charles Green as a director on Jun 29, 2020 | 2 pages | AP01 | ||
Appointment of Vishal Jassal as a director on Feb 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Alexander Campbell-White as a director on Feb 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Oct 29, 2019 | 1 pages | TM02 | ||
Change of details for Brave Bison Limited as a person with significant control on Oct 01, 2019 | 2 pages | PSC05 | ||
Registered office address changed from Third Floor 1 Neal Street London WC2H 9QL England to 79-81 Borough Road London SE1 1DN on Oct 01, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of VIRAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORRIDGE, Philippa Kate | Secretary | Stephen Street W1T 1AN London 2 England | 273970230001 | |||||||||||
| GREEN, Oliver Charles | Director | Borough Road SE1 1DN London 79-81 England | England | British | Managing Director | 265883590001 | ||||||||
| NORRIDGE, Philippa Kate | Director | Stephen Street W1T 1AN London 2 England | England | British | Accountant | 254099180001 | ||||||||
| CRANLEY, Gerard | Secretary | 1 Neal Street WC2H 9QL London Third Floor England | 189663790001 | |||||||||||
| DAVIDS, Alex | Secretary | 1 Neal Street WC2H 9QL London Third Floor England | 208353670001 | |||||||||||
| DORE, Niall Martin | Secretary | 1 Neal Street WC2H 9QL London Third Floor England | 200822360001 | |||||||||||
| FISHER, Daniel | Secretary | 1 Neal Street WC2H 9QL London Third Floor England | 162751510001 | |||||||||||
| JASSAL, Vishal | Secretary | Borough Road SE1 1DN London 79-81 England | 258322110001 | |||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One England |
| 48725320001 | ||||||||||
| BURNS, Kate Maria | Director | Borough Road SE1 1DN London 79-81 England | England | British | Director | 139901240001 | ||||||||
| CAMPBELL-WHITE, Paul Alexander | Director | Borough Road SE1 1DN London 79-81 England | England | British | Director | 239730510001 | ||||||||
| COLLIER, Damian | Director | Springfield Bushey Heath WD23 1GL Bushey Heath Cottage United Kingdom | United Kingdom | British | Producer | 115893310002 | ||||||||
| DE BEER, Charl Arno | Director | 1 Neal Street WC2H 9QL London Third Floor England | United Kingdom | British/South African | Director | 182501240001 | ||||||||
| DEELEY, Kevin | Director | 1 Neal Street WC2H 9QL London Third Floor England | England | British | Chartered Accountant | 208348220001 | ||||||||
| DORE, Niall Martin | Director | 1 Neal Street WC2H 9QL London Third Floor England | England | Irish | Chief Finance Officer | 119164390001 | ||||||||
| FISHER, Daniel | Director | 1 Neal Street WC2H 9QL London Third Floor England | United Kingdom | British | Chief Operating Officer | 171189960001 | ||||||||
| HUNGATE, Claire Elizabeth | Director | 1 Neal Street WC2H 9QL London Third Floor England | United Kingdom | British | Director And Ceo | 223163290001 | ||||||||
| JASSAL, Vishal | Director | Borough Road SE1 1DN London 79-81 England | England | British | Lawyer | 267608160001 | ||||||||
| MACKENZIE, Ashley Calder | Director | 1 Neal Street WC2H 9QL London Third Floor England | England | British | Director | 213336400001 | ||||||||
| MUIRHEAD, Charles Stacy | Director | 1 Neal Street WC2H 9QL London Third Floor England | United Kingdom | British | Director | 173687960001 | ||||||||
| WALKER, Patrick Joseph | Director | 1 Neal Street WC2H 9QL London Third Floor England | England | American | Chief Executive | 197027370001 | ||||||||
| WAYNE, Jeffry | Director | 1 Neal Street WC2H 9QL London Third Floor England | England | American | Musical Arranger | 16987550002 |
Who are the persons with significant control of VIRAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brave Bison Limited | Apr 06, 2016 | Borough Road SE1 1DN London 79-81 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