VIMN Argentina Limited

Company Name	VIMN Argentina Limited
Directors	Maria Panayiotis Kyriacou and Sukhjeet Kaur Gill
Company Status	Active
Company Number	10426498
Category	Private Limited Company
Incorporation Date	13 October 2016(7 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies 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	22 December 2020(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Management / Television
Country of Residence	United Kingdom
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	11 November 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 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	13 October 2016(same day as company formation)
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr James Robert Currell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mtv Networks Uk And Ireland 17-29 Hawley Cresc London NW1 8TT

Director Name	Mr David Gerard Lynn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	Juan Carlos Acosta
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2020(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 October 2022)
Role	Executive, Finance
Country of Residence	United States
Correspondence Address	161 Nw 6th Street Suite 1200 Miami Fl 33136

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	Small
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

18 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
23 August 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
15 November 2022	Termination of appointment of Juan Carlos Acosta as a director on 7 October 2022 (1 page)
15 November 2022	Appointment of Ms Sukhjeet Kaur Gill as a director on 11 November 2022 (2 pages)
19 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
18 July 2022	Full accounts made up to 31 December 2021 (19 pages)
16 December 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
29 June 2021	Full accounts made up to 31 December 2020 (20 pages)
13 January 2021	Appointment of Juan Carlos Acosta as a director on 22 December 2020 (2 pages)
12 January 2021	Appointment of Ms Maria Panayiotis Kyriacou as a director on 22 December 2020 (2 pages)
12 January 2021	Termination of appointment of David Gerard Lynn as a director on 31 December 2020 (1 page)
30 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
15 June 2020	Full accounts made up to 31 December 2019 (20 pages)
5 June 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
31 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
8 October 2019	Cessation of Viacom Camden Lock Limited as a person with significant control on 17 July 2017 (1 page)
8 October 2019	Notification of Viacom Interactive Limited as a person with significant control on 17 July 2017 (2 pages)
23 August 2019	Termination of appointment of James Robert Currell as a director on 5 June 2019 (1 page)
12 April 2019	Director's details changed for Mr David Gerard Lynn on 9 July 2018 (2 pages)
18 March 2019	Full accounts made up to 30 September 2018 (17 pages)
20 November 2018	Second filing of Confirmation Statement dated 12/10/2017 (4 pages)
8 November 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
20 April 2018	Full accounts made up to 30 September 2017 (14 pages)
14 April 2018	Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
21 March 2018	Resolutions RES13 ‐ Accounts 300917 approved 30/09/2017 (1 page)
24 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 12 October 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 20/11/2018 (5 pages)
2 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The capital of the companjy for an aggregate subscription amount of Â£5,046,863.74 by way of capitalisation of an intercompany loan 13/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The capital of the companjy for an aggregate subscription amount of Â£5,046,863.74 by way of capitalisation of an intercompany loan 13/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 July 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 3 (3 pages)
17 July 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 3 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 15 February 2017 GBP 2 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 15 February 2017 GBP 2 (3 pages)
19 October 2016	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
19 October 2016	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
19 October 2016	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
19 October 2016	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
13 October 2016	Incorporation Statement of capital on 2016-10-13 GBP 1 (17 pages)
13 October 2016	Incorporation Statement of capital on 2016-10-13 GBP 1 (17 pages)

VIMN Argentina Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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