| Date | Description |
|---|
| 2025-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTA A. D'ALIMONTE |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED NAVEEN CHOPRA |
| 2022-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR NAVEEN CHOPRA |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SPADE-RETTLER |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED DAVID F. BYRNES |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BYRNES |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTINA SPADE-RETTLER |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED LAURA FRANCO |
| 2020-01-14 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA SPADE-RETTLER / 04/12/2019 |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH IANNIELLO |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA FRANCO |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LIDING |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE TU |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE P. TU |
| 2016-11-10 |
update statutory_documents BR001450 ADDRESS CHANGE 20/10/16
CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELINE STRAKA |
| 2016-03-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-14 |
update statutory_documents BR001450 ADDRESS CHANGE 01/07/15
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE LIDING |
| 2014-01-16 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH R IANNIELLO / 31/12/2013 |
| 2014-01-16 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE LIDING / 31/12/2013 |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS BRISKMAN |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-02 |
update statutory_documents TRANSACTION OSAP05- BR001450 PERSON AUTHORISED TO REPRESENT APPOINTED 14/05/2012 DAVID JAMES MAGNESS -- ADDRESS: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD |
| 2012-07-02 |
update statutory_documents TRANSACTION OSTM03- BR001450 PERSON AUTHORISED TO REPRESENT TERMINATED 14/05/2012 LINDSAY MARIE JESPERSEN |
| 2012-04-02 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH R IANNIELLO / 01/10/2009 |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED FREDERICK GARY REYNOLDS |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED JOSEPH R IANNIELLO |
| 2012-03-15 |
update statutory_documents SECRETARY APPOINTED ANGELINE C STRAKA |
| 2012-03-15 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GREBON / 12/12/1990 |
| 2012-03-15 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LOUIS J BRISKMAN / 01/10/2009 |
| 2012-03-15 |
update statutory_documents OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ANGELINE C STRAKA / 01/10/2009 |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GREBOW |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK REYNOLDS |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK REYNOLDS |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRICKLAS |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JORDAN |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL FRICKLAS |
| 2011-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-30 |
update statutory_documents BR001450 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/10/2008 MICHAEL COLE |
| 2008-12-30 |
update statutory_documents BR001450 PERSON AUTHORISED TO REPRESENT APPOINTED 23/12/2008 LINDSAY MARIE JESPERSEN -- ADDRESS :8 DEVONSHIRE ROAD, FLAT B, LONDON, W4 2HD |
| 2008-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-04 |
update statutory_documents BR001450 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2008 MICHAEL COLE |
| 2008-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-26 |
update statutory_documents DIR RESIGNED 31/12/05
KADEN
ELLEN ORAN |
| 2006-10-26 |
update statutory_documents DIR RESIGNED 31/12/05
KEEGAN
PETER W |
| 2006-10-26 |
update statutory_documents DIR RESIGNED 31/12/05
LUND
PETER A |
| 2006-10-26 |
update statutory_documents DIR RESIGNED 31/12/05
MALARA
ANTHONY C |
| 2006-10-26 |
update statutory_documents DIR RESIGNED 31/12/05
MESSENGER
MARTIN PAUL |
| 2006-10-26 |
update statutory_documents DIR RESIGNED 31/12/05
OBER
ERIC W |
| 2006-10-26 |
update statutory_documents DIR RESIGNED 31/12/05
PILSON
NEAL H |
| 2006-10-26 |
update statutory_documents DIR RESIGNED 31/12/05
RODGERS
JONATHAN |
| 2006-10-26 |
update statutory_documents DIR RESIGNED 31/12/05
SAGANSKY
JEFFREY F |
| 2006-10-26 |
update statutory_documents DIR RESIGNED 31/12/05
STRINGER
HOWARD |
| 2006-10-26 |
update statutory_documents DIR RESIGNED 31/12/05
WARNER
JAMES A |
| 2006-10-26 |
update statutory_documents DIR RESIGNED 31/12/05
WIDMAN
NANCY C |
| 2006-04-11 |
update statutory_documents BR001450 PR APPOINTED 31/12/05
COLE
MICHAEL
113 COVERT ROAD
ILFORD
ESSEX IG6 3BA |
| 2006-04-11 |
update statutory_documents BR001450 PR TERMINATED 31/12/05
MCMORROW
CLARE |
| 2006-04-03 |
update statutory_documents BR001450 PA APPOINTED 31/12/05
MITRE SECRETARIES LIMITED
MITRE HOUSE
160 ALDERSGATE STREET
LONDON EC1A 4DD |
| 2006-04-03 |
update statutory_documents BR001450 PA TERMINATED 31/12/05
RATHOUSE
BRIGIT |
| 2006-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-02-05 |
update statutory_documents BR001450 ADDRESS CHANGE 31/12/05
C/O VIACOM UK LIMITED
4TH FLOOR
180 OXFORD STREET
LONDON W1D 1NN |
| 2006-02-05 |
update statutory_documents BR001450 PA TERMINATED 31/12/05
BROSNAN
LUCY |
| 2004-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2004-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2004-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2004-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2004-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-01 |
update statutory_documents BR001450 ADDRESS CHANGE 24/09/04
BOWATER HOUSE 2ND FLOOR
68 KNIGHTSBRIDGE
LONDON
SW1X 7LL |
| 2004-10-01 |
update statutory_documents BR001450 PA APPOINTED 24/09/04
BROSNAN
LUCY
C/O VIACOM UK LIMITED
4TH FLOOR
180 OXFORD STREET
LONDON W1D 1NN |
| 2004-10-01 |
update statutory_documents BR001450 PA APPOINTED 24/09/04
RATHOUSE
BRIGIT
C/O VIACOM UK LIMITED
4TH FLOOR
180 OXFORD STREET
LONDON W1D 1NN |
| 2004-10-01 |
update statutory_documents BR001450 PA TERMINATED 24/09/04
MITRE SECRETARIES LIMITED |
| 2004-05-10 |
update statutory_documents ADMIN CLOSURE 10/5/04 |
| 2000-12-05 |
update statutory_documents DIR APPOINTED 04/05/00
MICHAEL FRICKLAS
60 RIVERSIDE DRIVE
APARTMENT 16G
NEW YORK NY10024
USA |
| 2000-12-05 |
update statutory_documents SEC APPOINTED 04/05/00
MICHAEL FRICKLAS
60 RIVERSIDE DRIVE
APARTMENT 16G
NEW YORK NY10024
USA |
| 2000-12-05 |
update statutory_documents SEC RESIGNED 04/05/00
GEORGE VRANDENBURG III |
| 2000-12-05 |
update statutory_documents BR001450 PA APPOINTED 20/10/00
MITRE SECRETARIES
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 2000-12-05 |
update statutory_documents BR001450 PA TERMINATED 20/10/00
MICHAEL RICH |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-01-15 |
update statutory_documents CHANGE OF NAME 01/12/97
CBS INC. |
| 1997-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1997-01-27 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 1996-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1996-02-23 |
update statutory_documents ALTN CONSTITUTIONAL DOC 241195 |
| 1996-02-23 |
update statutory_documents DIR APPOINTED 24/11/95
FREDERICK GARY REYNOLDS
5046 CASTLEMAN STREET
PITTSBURGH
PENNSYLVANIA
USA 15232 |
| 1996-02-23 |
update statutory_documents DIR APPOINTED 24/11/95
LOUIS JACOB BRISKMAN
800 LARCHMONT ROAD
PITTSBURGH
PENNSYLVANIA
USA 15243 |
| 1996-02-23 |
update statutory_documents DIR APPOINTED 24/11/95
MARTIN PAUL MESSINGER
455 EAST 14 ST
NEW YORK
NEW YORK
USA 10009 |
| 1996-02-23 |
update statutory_documents DIR APPOINTED 25/11/95
MICHAEL HUGH JORDAN
4401 BELFORT PLACE
DALLAS
TEXAS
USA 75205 |
| 1996-02-23 |
update statutory_documents DIR RESIGNED 24/11/95
DANIEL YANKELOVICH |
| 1996-02-23 |
update statutory_documents DIR RESIGNED 24/11/95
EDSON WHITE SPENCER |
| 1996-02-23 |
update statutory_documents DIR RESIGNED 24/11/95
FRANKLIN AUGUSTINE THOMAS |
| 1996-02-23 |
update statutory_documents DIR RESIGNED 24/11/95
HENRY BREWER SCHACHT |
| 1996-02-23 |
update statutory_documents DIR RESIGNED 24/11/95
LAURENCE ALAN TISCH |
| 1996-02-23 |
update statutory_documents DIR RESIGNED 24/11/95
PRESTON ROBERT TISCH |
| 1995-06-19 |
update statutory_documents ALTN CONSTITUTIONAL DOC 310395 |
| 1995-06-19 |
update statutory_documents DIR RESIGNED 31/03/95
JAMES DAVID WOLFENSOHN |
| 1995-03-21 |
update statutory_documents DIR APPOINTED 11/05/94
DANIEL YANKELOVICH
21 HOLIDAY POINT ROAD
SHERMAN
CONNECTICUT
06784 USA |
| 1994-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-01 |
update statutory_documents ALTN CONSTITUTIONAL DOC 110594 |
| 1994-09-01 |
update statutory_documents DIR APPOINTED 11/05/94
DANIEL YANKELOVICH
21 HOLIDAY POINT ROAD
SHERMAN
CT 05784 |
| 1993-12-15 |
update statutory_documents BR001450 PA APPOINTED 19/11/93
MICHAEL WILLIAM RICH
MITRE HOUSE
160 ALDERSGATE STREET
LONDON EC1A 4DD |
| 1993-12-15 |
update statutory_documents BR001450 PA TERMINATED 19/11/93
RICHARD HAROLD MALTHOUSE |
| 1993-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-14 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1993-09-14 |
update statutory_documents BR001450 REGISTERED |
| 1993-09-14 |
update statutory_documents BR001450 PA APPOINTED
MR RICHARD HAROLD MALTHOUSE
MITRE HOUSE
170 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 1993-09-14 |
update statutory_documents BR001450 PR APPOINTED
MS CLARE MCMORROW
51 WEST 52 STREET
NEW YORK
NY 10019
USA |
| 1993-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1992-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-02 |
update statutory_documents ADOPT NEW CHARTER |
| 1991-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-06 |
update statutory_documents ADOPT NEW CHARTER |
| 1991-01-14 |
update statutory_documents PA:RES |
| 1991-01-14 |
update statutory_documents FIRST PA DETAILS CHANGED
RICHARD HAROLD MALTHOUSE + 1 |
| 1991-01-09 |
update statutory_documents ADOPT NEW CHARTER |
| 1990-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-12-10 |
update statutory_documents PA:PAR |
| 1990-12-10 |
update statutory_documents FIRST PA DETAILS CHANGED
PATRIC JOSEPH GAYNOR + 1
INERESK HOUSE
1 ALDWYCH
LONDON WC2R 0HG (AND OTHERS) |
| 1990-06-27 |
update statutory_documents FIRST PA DETAILS CHANGED
PATRICK JOSEPH GAYNOR |
| 1990-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-17 |
update statutory_documents FM.692(1)A-REVISED BY-LAWS |
| 1989-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 |
| 1987-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1974-04-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/04/74 |
| 1940-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |