VIMN Cp Services (UK) Limited

Company Name	VIMN Cp Services (UK) Limited
Company Status	Active
Company Number	08878007
Category	Private Limited Company
Incorporation Date	5 February 2014(10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Maria Panayiotis Kyriacou
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British,Cypriot
Status	Current
Appointed	16 June 2020(6 years, 4 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

Director Name	Mr James Edward Tatam
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(6 years, 4 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 Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	17-29 Hawley Crescent Camden London NW1 8TT

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	05 February 2014(same day as company formation)
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr David Gerard Lynn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2014(same day as company formation)
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	05 February 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	Mark Adam Kingston
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(same day as company formation)
Role	General Manager
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(3 years, 4 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

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

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	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

23 August 2023	Full accounts made up to 31 December 2022 (26 pages)
9 March 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (27 pages)
1 June 2022	Appointment of Ms Sukhjeet Kaur Gill as a director on 25 May 2022 (2 pages)
1 June 2022	Termination of appointment of Mark Adam Kingston as a director on 30 May 2022 (1 page)
10 March 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (28 pages)
7 April 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (25 pages)
16 July 2020	Appointment of Mr James Edward Tatam as a director on 16 June 2020 (2 pages)
16 July 2020	Termination of appointment of Paul Dunthorne as a director on 17 June 2020 (1 page)
16 July 2020	Appointment of Ms Maria Panayiotis Kyriacou 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)
6 March 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
23 August 2019	Termination of appointment of James Robert Currell as a director on 5 June 2019 (1 page)
27 June 2019	Full accounts made up to 30 September 2018 (22 pages)
29 March 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
11 May 2018	Full accounts made up to 30 September 2017 (22 pages)
19 February 2018	Confirmation statement made on 5 February 2018 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	Appointment of Mr Paul Dunthorne as a director on 5 June 2017 (2 pages)
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)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
2 February 2017	Full accounts made up to 30 September 2016 (19 pages)
2 February 2017	Full accounts made up to 30 September 2016 (19 pages)
13 February 2016	Secretary's details changed for Ffw Secretaries Limited on 29 October 2015 (1 page)
13 February 2016	Secretary's details changed for Ffw Secretaries Limited on 29 October 2015 (1 page)
13 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 1,000,001 (7 pages)
13 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 1,000,001 (7 pages)
2 February 2016	Full accounts made up to 30 September 2015 (18 pages)
2 February 2016	Full accounts made up to 30 September 2015 (18 pages)
2 February 2016	Full accounts made up to 30 September 2014 (18 pages)
2 February 2016	Full accounts made up to 30 September 2014 (18 pages)
30 October 2015	Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page)
30 October 2015	Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000,001 (7 pages)
10 February 2015	Register inspection address has been changed to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
10 February 2015	Register(s) moved to registered inspection location C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
10 February 2015	Register inspection address has been changed to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000,001 (7 pages)
10 February 2015	Register(s) moved to registered inspection location C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000,001 (7 pages)
1 December 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
1 December 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
1 December 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
6 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 1,000,001 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 1,000,001 (3 pages)
5 February 2014	Incorporation Statement of capital on 2014-02-05 GBP 1 (16 pages)
5 February 2014	Incorporation Statement of capital on 2014-02-05 GBP 1 (16 pages)

VIMN Cp Services (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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