Viacom Brand Solutions Limited

Company Name	Viacom Brand Solutions Limited
Directors	James Edward Tatam and Maria Panayiotis Kyriacou
Company Status	Active
Company Number	03038071
Category	Private Limited Company
Incorporation Date	27 March 1995(29 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr James Edward Tatam
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	17-29 Hawley Crescent Camden London NW1 8TT

Director Name	Ms Maria Panayiotis Kyriacou
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British,Cypriot
Status	Current
Appointed	16 June 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Management / Television
Country of Residence	United Kingdom
Correspondence Address	17-29 Hawley Crescent Camden London NW1 8TT

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	04 March 2008(12 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Gil Aronow
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1995(5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 June 2001)
Role	TV Executive
Correspondence Address	212 Kane Street Brooklyn New York Ny11231 United States

Director Name	Mr Philip Neil McDanell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(5 months after company formation)
Appointment Duration	1 year (resigned 20 September 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	86 Ladbroke Grove London W11 2HE

Secretary Name	Gil Aronow
Nationality	American
Status	Resigned
Appointed	24 August 1995(5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 June 2001)
Role	TV Executive
Correspondence Address	212 Kane Street Brooklyn New York Ny11231 United States

Director Name	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(1 year, 5 months after company formation)
Appointment Duration	10 years (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Director Name	Mr Iain Graham Wallace
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 December 2004)
Role	Senior V P Cfo
Country of Residence	England
Correspondence Address	The Lair Packhorse Road Gerrards Cross Buckinghamshire SL9 8JF

Secretary Name	Brigit Rathouse
Nationality	British
Status	Resigned
Appointed	13 February 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2005)
Role	Solicitor
Correspondence Address	95 St Mark's Road London W10 6JW

Secretary Name	Lucy Brosnan
Nationality	British
Status	Resigned
Appointed	06 October 2004(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 March 2008)
Role	Company Director
Correspondence Address	Flat C 2 Oakford Road London NW5 1AH

Director Name	Mr Richard Hiang-Tuck Tan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 2008)
Role	Svp Finance & Operations
Country of Residence	England
Correspondence Address	20 Fordwich Hill Hertford Hertfordshire SG14 2BQ

Director Name	Nicholas Fletcher
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(11 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 July 2007)
Role	Vice President Finance
Correspondence Address	14 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Michiel Jaap Herman Rijckholt Bakker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 2006(11 years, 6 months after company formation)
Appointment Duration	5 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	115 Elgin Crescent London W11 2JF

Director Name	Mr David Gerard Lynn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2007(12 years after company formation)
Appointment Duration	10 years, 2 months (resigned 05 June 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	Mr James Robert Currell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(13 years after company formation)
Appointment Duration	11 years, 2 months (resigned 05 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	Mr Paul Dunthorne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(22 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 June 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 2004)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Telephone	020 35802000
Telephone region	London

Location

Registered Address	17-29 Hawley Crescent London NW1 8TT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£17,799,400
Gross Profit	£10,672,312
Net Worth	£27,194,379
Cash	£34,343,019
Current Liabilities	£18,895,673

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
1 November 2023	Full accounts made up to 31 December 2022 (25 pages)
18 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
25 November 2022	Full accounts made up to 31 December 2021 (24 pages)
28 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
19 December 2021	Full accounts made up to 31 December 2020 (24 pages)
18 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 July 2020	Full accounts made up to 31 December 2019 (23 pages)
14 July 2020	Appointment of Ms Maria Panayiotis Kyriacou as a director on 16 June 2020 (2 pages)
14 July 2020	Termination of appointment of Paul Dunthorne as a director on 17 June 2020 (1 page)
14 July 2020	Appointment of Mr James Edward Tatam as a director on 16 June 2020 (2 pages)
4 June 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
4 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 August 2019	Termination of appointment of James Robert Currell as a director on 5 June 2019 (1 page)
10 June 2019	Full accounts made up to 30 September 2018 (23 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Register(s) moved to registered inspection location C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
11 May 2018	Full accounts made up to 30 September 2017 (22 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of David Gerard Lynn as a director on 5 June 2017 (1 page)
3 July 2017	Termination of appointment of David Gerard Lynn as a director on 5 June 2017 (1 page)
3 July 2017	Appointment of Mr Paul Dunthorne as a director on 5 June 2017 (2 pages)
3 July 2017	Appointment of Mr Paul Dunthorne as a director on 5 June 2017 (2 pages)
28 June 2017	Full accounts made up to 30 September 2016 (23 pages)
28 June 2017	Full accounts made up to 30 September 2016 (23 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 May 2016	Full accounts made up to 30 September 2015 (19 pages)
24 May 2016	Full accounts made up to 30 September 2015 (19 pages)
17 February 2016	Secretary's details changed for Ffw Secretaries Limited on 29 October 2015 (1 page)
17 February 2016	Secretary's details changed for Ffw Secretaries Limited on 29 October 2015 (1 page)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (6 pages)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (6 pages)
27 April 2015	Full accounts made up to 30 September 2014 (19 pages)
27 April 2015	Full accounts made up to 30 September 2014 (19 pages)
31 December 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (6 pages)
31 December 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (6 pages)
31 December 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
2 October 2014	Register inspection address has been changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
2 October 2014	Register inspection address has been changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
22 May 2014	Full accounts made up to 30 September 2013 (18 pages)
22 May 2014	Full accounts made up to 30 September 2013 (18 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 2 (6 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 2 (6 pages)
24 April 2013	Full accounts made up to 30 September 2012 (19 pages)
24 April 2013	Full accounts made up to 30 September 2012 (19 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Secretary's details changed for Ffw Secretaries Limited on 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Secretary's details changed for Ffw Secretaries Limited on 31 December 2012 (2 pages)
31 December 2012	Director's details changed for Mr James Robert Currell on 31 December 2012 (2 pages)
31 December 2012	Director's details changed for David Lynn on 31 December 2012 (2 pages)
31 December 2012	Director's details changed for David Lynn on 31 December 2012 (2 pages)
31 December 2012	Director's details changed for Mr James Robert Currell on 31 December 2012 (2 pages)
25 June 2012	Full accounts made up to 30 September 2011 (21 pages)
25 June 2012	Full accounts made up to 30 September 2011 (21 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
4 April 2011	Full accounts made up to 30 September 2010 (20 pages)
4 April 2011	Full accounts made up to 30 September 2010 (20 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
17 August 2010	Full accounts made up to 31 December 2009 (20 pages)
17 August 2010	Full accounts made up to 31 December 2009 (20 pages)
11 March 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
11 March 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
21 January 2010	Register(s) moved to registered inspection location (2 pages)
21 January 2010	Register(s) moved to registered inspection location (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
21 January 2010	Register inspection address has been changed (2 pages)
21 January 2010	Register inspection address has been changed (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
16 June 2009	Full accounts made up to 31 December 2008 (15 pages)
16 June 2009	Full accounts made up to 31 December 2008 (15 pages)
31 January 2009	Location of register of members (1 page)
31 January 2009	Location of register of members (1 page)
31 January 2009	Return made up to 31/12/08; full list of members (10 pages)
31 January 2009	Return made up to 31/12/08; full list of members (10 pages)
22 September 2008	Full accounts made up to 31 December 2007 (14 pages)
22 September 2008	Full accounts made up to 31 December 2007 (14 pages)
14 July 2008	Director's change of particulars / james currell / 07/07/2008 (1 page)
14 July 2008	Director's change of particulars / james currell / 07/07/2008 (1 page)
11 July 2008	Director's change of particulars / james currell / 30/06/2008 (1 page)
11 July 2008	Director's change of particulars / james currell / 30/06/2008 (1 page)
10 June 2008	Director appointed james robert currell (2 pages)
10 June 2008	Appointment terminated director richard tan (1 page)
10 June 2008	Appointment terminated director richard tan (1 page)
10 June 2008	Director appointed james robert currell (2 pages)
16 April 2008	Appointment terminated secretary lucy brosnan (1 page)
16 April 2008	Appointment terminated secretary lucy brosnan (1 page)
8 April 2008	Secretary appointed ffw secretaries LIMITED (2 pages)
8 April 2008	Secretary appointed ffw secretaries LIMITED (2 pages)
19 March 2008	Director's change of particulars / david lynn / 12/02/2008 (1 page)
19 March 2008	Director's change of particulars / david lynn / 12/02/2008 (1 page)
18 March 2008	Registered office changed on 18/03/2008 from, c/o mtv networks international, 2ND floor uk house, 180 oxford street, london, W1D 1DS (1 page)
18 March 2008	Registered office changed on 18/03/2008 from, c/o mtv networks international, 2ND floor uk house, 180 oxford street, london, W1D 1DS (1 page)
3 March 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 March 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2007	Full accounts made up to 31 December 2006 (13 pages)
28 November 2007	Full accounts made up to 31 December 2006 (13 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
19 April 2007	Return made up to 31/12/06; full list of members (7 pages)
19 April 2007	Return made up to 31/12/06; full list of members (7 pages)
4 April 2007	Full accounts made up to 31 December 2005 (12 pages)
4 April 2007	Full accounts made up to 31 December 2005 (12 pages)
26 October 2006	New director appointed (3 pages)
26 October 2006	New director appointed (3 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
6 June 2006	Full accounts made up to 31 December 2004 (11 pages)
6 June 2006	Full accounts made up to 31 December 2004 (11 pages)
7 March 2006	Return made up to 31/12/05; full list of members (7 pages)
7 March 2006	Return made up to 31/12/05; full list of members (7 pages)
27 February 2006	Registered office changed on 27/02/06 from: c/o viacom uk LIMITED, 4TH floor united kingdom house, 180 oxford street, london W1D 1DS (1 page)
27 February 2006	Registered office changed on 27/02/06 from: c/o viacom uk LIMITED, 4TH floor united kingdom house, 180 oxford street, london W1D 1DS (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 April 2005	Return made up to 31/12/04; full list of members (7 pages)
15 April 2005	Return made up to 31/12/04; full list of members (7 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 December 2003 (11 pages)
1 February 2005	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
5 March 2004	Full accounts made up to 31 December 2002 (11 pages)
5 March 2004	Full accounts made up to 31 December 2002 (11 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Registered office changed on 18/02/04 from: beaufort house, tenth floor, 15 st botolph street, london EC3A 7EE (1 page)
18 February 2004	Registered office changed on 18/02/04 from: beaufort house, tenth floor, 15 st botolph street, london EC3A 7EE (1 page)
18 February 2004	Secretary resigned (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
18 February 2003	Return made up to 31/12/02; full list of members (7 pages)
18 February 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Full accounts made up to 31 December 2001 (9 pages)
28 January 2003	Full accounts made up to 31 December 2001 (9 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 August 2001	Secretary resigned;director resigned (1 page)
3 August 2001	Secretary resigned;director resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2001	Registered office changed on 13/02/01 from: 4TH floor, uk house, 180 oxford street, london W1D 1DS (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 4TH floor, uk house, 180 oxford street, london W1D 1DS (1 page)
7 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Registered office changed on 30/11/00 from: beaufort house, tenth floor, 15 st botolph street, london EC3A 7EE (1 page)
30 November 2000	Registered office changed on 30/11/00 from: beaufort house, tenth floor, 15 st botolph street, london EC3A 7EE (1 page)
27 November 2000	Company name changed viacom networks uk LIMITED\certificate issued on 27/11/00 (2 pages)
27 November 2000	Company name changed viacom networks uk LIMITED\certificate issued on 27/11/00 (2 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 June 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 May 1999	Return made up to 27/03/99; full list of members 363(287) ‐ Registered office changed on 24/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1999	Return made up to 27/03/99; full list of members 363(287) ‐ Registered office changed on 24/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 May 1998	Return made up to 27/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 May 1998	Return made up to 27/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 April 1997	Return made up to 27/03/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 April 1997	Return made up to 27/03/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
11 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 October 1996	New director appointed (3 pages)
8 October 1996	New director appointed (3 pages)
8 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
19 September 1996	Return made up to 27/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 19/09/96 (5 pages)
19 September 1996	Return made up to 27/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 19/09/96 (5 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New secretary appointed;new director appointed (3 pages)
10 September 1996	New secretary appointed;new director appointed (3 pages)
29 August 1995	Accounting reference date notified as 31/12 (1 page)
29 August 1995	Registered office changed on 29/08/95 from: five chancery lane cliffords inn, london, EC4A 1BU (1 page)
29 August 1995	Accounting reference date notified as 31/12 (1 page)
29 August 1995	Registered office changed on 29/08/95 from: five chancery lane cliffords inn, london, EC4A 1BU (1 page)
18 May 1995	Company name changed burginhall 815 LIMITED\certificate issued on 18/05/95 (4 pages)
18 May 1995	Company name changed burginhall 815 LIMITED\certificate issued on 18/05/95 (4 pages)
27 March 1995	Incorporation (70 pages)
27 March 1995	Incorporation (70 pages)

Viacom Brand Solutions Limited

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