VIVA MIDCO LIMITED
Overview
| Company Name | VIVA MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13207232 |
| 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 VIVA MIDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VIVA MIDCO LIMITED located?
| Registered Office Address | Avant House 6 And 9 Tallys End Barlborough S43 4WP Chesterfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIVA MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 652 LIMITED | Feb 17, 2021 | Feb 17, 2021 |
What are the latest accounts for VIVA MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VIVA MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for VIVA MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Anthony Cook as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jeffrey Fairburn on Mar 29, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 115 pages | AA | ||||||||||
Appointment of Mr Mark Anthony Cook as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 120 pages | AA | ||||||||||
Termination of appointment of Daniel George Newett as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Paul Stenhouse as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rachel Josephine Cowper as a secretary on Mar 03, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 07, 2022 | 88 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Feb 28, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from , 6-9 Tallys End, Barlborough, Chesterfield, S43 4WP, England to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on Jul 22, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, LS23 7BA, England to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on Jul 22, 2021 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Statement of capital following an allotment of shares on Apr 19, 2021
| 3 pages | SH01 | ||||||||||
Cessation of Shoosmiths Nominees Limited as a person with significant control on Apr 19, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Daniel George Newett as a director on Apr 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Matthew Briggs as a director on Apr 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffrey Fairburn as a director on Apr 08, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from , Shoosmiths Llp 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on Apr 08, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of VIVA MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWPER, Rachel Josephine | Secretary | Tallys End Barlborough S43 4WP Chesterfield Avant House 6 And 9 England | 306548240001 | |||||||
| FAIRBURN, Jeffrey | Director | Tallys End Barlborough S43 4WP Chesterfield Avant House 6 And 9 England | United Kingdom | British | 46703920005 | |||||
| STENHOUSE, Richard Paul | Director | Tallys End Barlborough S43 4WP Chesterfield Avant House 6 And 9 England | England | British | 321421090001 | |||||
| BRIGGS, Simon Matthew | Director | Walton Road Thorp Arch LS23 7BA Wetherby Thorp Arch Grange England | England | British | 267196030001 | |||||
| COOK, Mark Anthony | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | 279136920001 | |||||
| NEWETT, Daniel George | Director | Tallys End Barlborough S43 4WP Chesterfield Avant House 6 And 9 England | England | British | 269367630001 |
Who are the persons with significant control of VIVA MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shoosmiths Nominees Limited | Feb 17, 2021 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VIVA MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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