Company NameMTV Staying Alive UK
Company StatusActive
Company Number07364172
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date2 September 2010(13 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Bayju Ashvin Thakar
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2018(8 years, 3 months after company formation)
Appointment Duration5 years, 3 months
RoleDirector, Business
Country of ResidenceUnited Kingdom
Correspondence Address17-29 Hawley Crescent
London
NW1 8TT
Director NameMr James Chien Cheng Chau
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2019(8 years, 10 months after company formation)
Appointment Duration4 years, 8 months
RoleNew Anchor
Country of ResidenceHong Kong
Correspondence Address17-29 Hawley Crescent
London
NW1 8TT
Director NameSir Nicholas Wyndham Partridge
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2019(8 years, 10 months after company formation)
Appointment Duration4 years, 8 months
RoleIndependent Consultant
Country of ResidenceEngland
Correspondence Address17-29 Hawley Crescent
London
NW1 8TT
Director NameMr Benedict Thomas Plumley
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish,American
StatusCurrent
Appointed31 July 2019(8 years, 11 months after company formation)
Appointment Duration4 years, 8 months
RolePublic Health Strategist And Podcaster
Country of ResidenceUnited States
Correspondence Address17-29 Hawley Crescent
London
NW1 8TT
Director NameMs Sara Grote Cerrell
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish,American
StatusCurrent
Appointed17 September 2019(9 years after company formation)
Appointment Duration4 years, 6 months
RoleStrategy Consultant
Country of ResidenceEngland
Correspondence Address17-29 Hawley Crescent
London
NW1 8TT
Director NameMrs Stephanie Avril Vera Ndlovu
Date of BirthOctober 1990 (Born 33 years ago)
NationalitySouth African
StatusCurrent
Appointed07 December 2021(11 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleActor
Country of ResidenceSouth Africa
Correspondence Address17-29 Hawley Crescent
London
NW1 8TT
Director NameMr Tuvia Borok
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityCanadian
StatusCurrent
Appointed30 March 2022(11 years, 7 months after company formation)
Appointment Duration1 year, 12 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address17-29 Hawley Crescent
London
NW1 8TT
Director NameSara Piot
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBelgian
StatusResigned
Appointed02 September 2010(same day as company formation)
RoleDirector Of Grant Giving At St
Country of ResidenceUnited Kingdom
Correspondence AddressUk House 180 Oxford Street
London
W1D 1DS
Director NameGeorgia Arnold Franklin
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2010(same day as company formation)
RoleSenior Vice President Of Socia
Country of ResidenceUnited Kingdom
Correspondence AddressUk House 180 Oxford Street
London
W1D 1DS
Director NameMr Christopher George Davis
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(12 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 January 2016)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address17-29 Hawley Crescent
London
NW1 8TT
Director NameMr William Harvey Roedy
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(12 months after company formation)
Appointment Duration7 years, 8 months (resigned 20 May 2019)
RoleConsultant
Country of ResidenceEngland
Correspondence Address17-29 Hawley Crescent
London
NW1 8TT
Director NameMr Timothy Rosta
Date of BirthMarch 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2011(12 months after company formation)
Appointment Duration7 years, 10 months (resigned 20 July 2019)
RoleConsultant
Country of ResidenceUnited States
Correspondence Address17-29 Hawley Crescent
London
NW1 8TT
Director NameProf Peter Piot
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBelgian
StatusResigned
Appointed01 October 2011(1 year after company formation)
Appointment Duration7 years, 7 months (resigned 20 May 2019)
RoleConsultant
Country of ResidenceEngland
Correspondence Address141 Balls Pond Road
London
N1 4BG
Director NameArletty Pinel
Date of BirthNovember 1955 (Born 68 years ago)
NationalitySpanish
StatusResigned
Appointed01 October 2011(1 year after company formation)
Appointment Duration7 years, 9 months (resigned 20 July 2019)
RoleConsultant
Country of ResidencePanama
Correspondence AddressEdificio Konkord Apt 14a Via Italia
Panama
Republic Of Panama
Director NameMr David Gerard Lynn
Date of BirthDecember 1968 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed07 February 2019(8 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 2021)
RoleCeo & President, Vimn
Country of ResidenceUnited Kingdom
Correspondence Address17-29 Hawley Crescent
London
NW1 8TT
Director NameMs Mallah Tabot
Date of BirthJuly 1988 (Born 35 years ago)
NationalityCameroonian
StatusResigned
Appointed15 July 2019(8 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 December 2021)
RoleSrhr Technical Advisor
Country of ResidenceCameroon
Correspondence Address17-29 Hawley Crescent
London
NW1 8TT
Director NameMr Raffaele Annecchino
Date of BirthMay 1971 (Born 52 years ago)
NationalityItalian
StatusResigned
Appointed03 February 2021(10 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2023)
RolePresident & Ceo Of Viacomcbs Networks Internationa
Country of ResidenceSpain
Correspondence Address17-29 Hawley Crescent
London
NW1 8TT

Contact

Websitestayingalivefoundation.org

Location

Registered Address17-29 Hawley Crescent
London
NW1 8TT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£920,617
Net Worth£389,299
Cash£228,021
Current Liabilities£137,825

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 September 2023 (6 months, 4 weeks ago)
Next Return Due16 September 2024 (5 months, 3 weeks from now)

Filing History

11 October 2023Total exemption full accounts made up to 31 December 2022 (26 pages)
11 September 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
6 April 2023Termination of appointment of Raffaele Annecchino as a director on 31 March 2023 (1 page)
5 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
24 August 2022Total exemption full accounts made up to 31 December 2021 (29 pages)
31 March 2022Appointment of Mr Tuvia Borok as a director on 30 March 2022 (2 pages)
14 December 2021Appointment of Mrs Stephanie Avril Vera Ndlovu as a director on 7 December 2021 (2 pages)
8 December 2021Termination of appointment of Mallah Tabot as a director on 7 December 2021 (1 page)
23 September 2021Total exemption full accounts made up to 31 December 2020 (29 pages)
6 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
10 March 2021Director's details changed for Mr Benedict Thomas Plumley on 26 January 2021 (2 pages)
5 February 2021Appointment of Mr Raffaele Annecchino as a director on 3 February 2021 (2 pages)
4 February 2021Termination of appointment of David Gerard Lynn as a director on 31 January 2021 (1 page)
23 November 2020Statement of company's objects (2 pages)
23 November 2020Memorandum and Articles of Association (21 pages)
23 November 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
10 November 2020Accounts for a small company made up to 31 December 2019 (36 pages)
8 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
23 September 2019Appointment of Ms Sara Grote Cerrell as a director on 17 September 2019 (2 pages)
11 September 2019Total exemption full accounts made up to 31 December 2018 (31 pages)
4 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
1 August 2019Appointment of Mr Benedict Thomas Plumley as a director on 31 July 2019 (2 pages)
25 July 2019Appointment of Sir Nicholas Wyndham Partridge as a director on 24 July 2019 (2 pages)
25 July 2019Appointment of Ms Mallah Tabot as a director on 15 July 2019 (2 pages)
25 July 2019Appointment of Mr James Chien Cheng Chau as a director on 8 July 2019 (2 pages)
24 July 2019Termination of appointment of Arletty Pinel as a director on 20 July 2019 (1 page)
24 July 2019Termination of appointment of Timothy Rosta as a director on 20 July 2019 (1 page)
27 June 2019Termination of appointment of Peter Piot as a director on 20 May 2019 (1 page)
27 June 2019Termination of appointment of William Harvey Roedy as a director on 20 May 2019 (1 page)
20 February 2019Appointment of Mr David Lynn as a director on 7 February 2019 (2 pages)
24 January 2019Director's details changed for Dr Bayju Ashvin Thakar on 24 January 2019 (2 pages)
24 January 2019Appointment of Dr Bayju Ashvin Thakar as a director on 19 December 2018 (2 pages)
19 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
1 August 2018Accounts for a small company made up to 31 December 2017 (31 pages)
29 September 2017Full accounts made up to 31 December 2016 (28 pages)
29 September 2017Full accounts made up to 31 December 2016 (28 pages)
15 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
12 October 2016Full accounts made up to 31 December 2015 (28 pages)
12 October 2016Full accounts made up to 31 December 2015 (28 pages)
16 September 2016Confirmation statement made on 2 September 2016 with updates (4 pages)
16 September 2016Confirmation statement made on 2 September 2016 with updates (4 pages)
21 March 2016Termination of appointment of Christopher George Davis as a director on 27 January 2016 (1 page)
21 March 2016Termination of appointment of Christopher George Davis as a director on 27 January 2016 (1 page)
13 October 2015Full accounts made up to 31 December 2014 (22 pages)
13 October 2015Full accounts made up to 31 December 2014 (22 pages)
10 September 2015Annual return made up to 2 September 2015 no member list (5 pages)
10 September 2015Annual return made up to 2 September 2015 no member list (5 pages)
10 September 2015Annual return made up to 2 September 2015 no member list (5 pages)
19 September 2014Full accounts made up to 31 December 2013 (20 pages)
19 September 2014Full accounts made up to 31 December 2013 (20 pages)
16 September 2014Annual return made up to 2 September 2014 no member list (5 pages)
16 September 2014Annual return made up to 2 September 2014 no member list (5 pages)
16 September 2014Annual return made up to 2 September 2014 no member list (5 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (19 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (19 pages)
3 October 2013Annual return made up to 2 September 2013 no member list (5 pages)
3 October 2013Annual return made up to 2 September 2013 no member list (5 pages)
3 October 2013Annual return made up to 2 September 2013 no member list (5 pages)
11 February 2013Registered office address changed from Uk House 180 Oxford Street London W1D 1DS United Kingdom on 11 February 2013 (1 page)
11 February 2013Registered office address changed from Uk House 180 Oxford Street London W1D 1DS United Kingdom on 11 February 2013 (1 page)
27 September 2012Annual return made up to 2 September 2012 no member list (5 pages)
27 September 2012Annual return made up to 2 September 2012 no member list (5 pages)
27 September 2012Annual return made up to 2 September 2012 no member list (5 pages)
26 September 2012Appointment of Arletty Pinel as a director (2 pages)
26 September 2012Appointment of Professor Baron Peter Piot as a director (2 pages)
26 September 2012Appointment of Professor Baron Peter Piot as a director (2 pages)
26 September 2012Registered office address changed from Uk House 180 Oxford Street London W1D 1DS on 26 September 2012 (1 page)
26 September 2012Appointment of Arletty Pinel as a director (2 pages)
26 September 2012Registered office address changed from Uk House 180 Oxford Street London W1D 1DS on 26 September 2012 (1 page)
31 May 2012Total exemption full accounts made up to 31 December 2011 (18 pages)
31 May 2012Total exemption full accounts made up to 31 December 2011 (18 pages)
9 February 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
9 February 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
3 October 2011Annual return made up to 2 September 2011 no member list (2 pages)
3 October 2011Annual return made up to 2 September 2011 no member list (2 pages)
3 October 2011Appointment of Mr William Harvey Roedy as a director (2 pages)
3 October 2011Annual return made up to 2 September 2011 no member list (2 pages)
3 October 2011Appointment of Mr William Harvey Roedy as a director (2 pages)
30 September 2011Appointment of Mr Christopher Davis as a director (2 pages)
30 September 2011Appointment of Mr Christopher Davis as a director (2 pages)
29 September 2011Termination of appointment of Georgia Franklin as a director (1 page)
29 September 2011Termination of appointment of Sara Piot as a director (1 page)
29 September 2011Termination of appointment of Sara Piot as a director (1 page)
29 September 2011Termination of appointment of Georgia Franklin as a director (1 page)
29 September 2011Appointment of Mr Timothy Rosta as a director (2 pages)
29 September 2011Appointment of Mr Timothy Rosta as a director (2 pages)
2 September 2010Incorporation (39 pages)
2 September 2010Incorporation (39 pages)