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Nom

Viacom Interactive Limited
Adresse
Fieldfisher Llp Riverbank House
2 Swan Lane
London
EC4R 3TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04050521 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Channel 5 Interactive Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Channel 5 Broadcasting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03147640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 10/09/2014 Role: Secretary Nationality: British
    Gill, Sukhjeet Kaur Camden, London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Tatam, James Edward Camden, London, United Kingdom Status: Active Notified: 19/06/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kyriacou, Maria Panayiotis Camden, London, United Kingdom Status: Ceased Notified: 19/06/2020 Ceased: 30/04/2024 Date of Birth: 08/1969 Occupation: Management / Television Role: Director Country of Residence: United Kingdom Nationality: British,Cypriot
    Rose, Sarah Camden, London, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 30/04/2024 Date of Birth: 10/1973 Occupation: Chief Operating And Commercial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Vimn Argentina Limited Status: Active Notified: 17/07/2017 Companies House Number: 10426498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Paramount Pictures Internation AL Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Companies House Number: 03458440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vimn Finance Holding (UK) LTD Status: Ceased Notified: 01/04/2018 Ceased: 30/09/2021 Companies House Number: 10129676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •