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All Information about:
Name

Viacom Interactive Limited
Address
Fieldfisher Llp Riverbank House
2 Swan Lane
London
EC4R 3TT
VAT ID no VAT ID available
Company No. 04050521 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)73110 - Advertising agencies
Company Register Statusactive
Previous Names
  • Channel 5 Interactive Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •