VIVAKI LIMITED
AVONMORE ROAD ZENITH MEDIA HOLDINGS LIMITED ZENITH MEDIA UK HOLDINGS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 03423055
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address PEMBROKE BUILDING, KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Raj Basran as a secretary on 18 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of VIVAKI LIMITED are www.vivaki.co.uk, and www.vivaki.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Vivaki Limited is a Private Limited Company. The company registration number is 03423055. Vivaki Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Vivaki Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. LOCKE, Christopher David is a Director of the company. NELIGAN, Tim Seamus is a Director of the company. SAYLISS, Adrian Carl is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary DAVIS, Robert has been resigned. Secretary EARL, Elizabeth Louise Kiernan has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary EWING, Susanna has been resigned. Secretary GONZALEZ-GOMEZ, Minna Katariina has been resigned. Secretary SAYLISS, Adrian Carl has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WILLIAMS, Denise has been resigned. Secretary WYLLIE, Alison has been resigned. Director BUNGEY, Michael has been resigned. Director BUNTON, Christopher John has been resigned. Director COCHRANE, William Henry has been resigned. Director D'ANGELO, Arthur Edward has been resigned. Director HAMILTON, Richard has been resigned. Director HOWELL, Peter Graham has been resigned. Director KING, Stephen David has been resigned. Director PERRISS, John Francis has been resigned. Director SEELERT, Robert Louis has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015
Director
LOCKE, Christopher David
Appointed Date: 30 April 2014
69 years old
Director
NELIGAN, Tim Seamus
Appointed Date: 30 April 2014
62 years old
Director
SAYLISS, Adrian Carl
Appointed Date: 16 December 1997
65 years old

Resigned Directors

Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 13 January 2014
Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 01 June 2012
Secretary
DAVIS, Robert
Resigned: 13 April 2011
Appointed Date: 03 November 2010
Secretary
EARL, Elizabeth Louise Kiernan
Resigned: 30 November 2007
Appointed Date: 06 October 2006
Secretary
EVANS, Fiona Maria
Resigned: 22 January 1998
Appointed Date: 15 August 1997
Secretary
EWING, Susanna
Resigned: 16 November 2009
Appointed Date: 30 November 2007
Secretary
GONZALEZ-GOMEZ, Minna Katariina
Resigned: 02 November 2010
Appointed Date: 26 March 2007
Secretary
SAYLISS, Adrian Carl
Resigned: 01 January 2006
Appointed Date: 16 December 1997
Secretary
WALLS ECKLEY, Gillian
Resigned: 29 November 2013
Appointed Date: 13 April 2011
Secretary
WILLIAMS, Denise
Resigned: 25 March 1998
Appointed Date: 24 March 1998
Secretary
WYLLIE, Alison
Resigned: 06 October 2006
Appointed Date: 01 January 2006
Director
BUNGEY, Michael
Resigned: 19 November 2001
Appointed Date: 16 December 1997
85 years old
Director
BUNTON, Christopher John
Resigned: 09 January 1998
Appointed Date: 17 September 1997
77 years old
Director
COCHRANE, William Henry
Resigned: 19 November 2001
Appointed Date: 08 May 2000
74 years old
Director
D'ANGELO, Arthur Edward
Resigned: 03 February 2003
Appointed Date: 08 May 2000
74 years old
Director
HAMILTON, Richard
Resigned: 22 August 2005
Appointed Date: 16 December 1997
74 years old
Director
HOWELL, Peter Graham
Resigned: 22 January 1998
Appointed Date: 15 August 1997
72 years old
Director
KING, Stephen David
Resigned: 30 April 2014
Appointed Date: 19 December 1997
66 years old
Director
PERRISS, John Francis
Resigned: 31 March 2004
Appointed Date: 16 December 1997
77 years old
Director
SEELERT, Robert Louis
Resigned: 19 November 2001
Appointed Date: 16 December 1997
83 years old

Persons With Significant Control

Mms Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIVAKI LIMITED Events

26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
08 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 23,100,004
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 103 more events
23 Dec 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1997
Particulars of mortgage/charge
23 Sep 1997
New director appointed
05 Sep 1997
Company name changed zenith media uk holdings LIMITED\certificate issued on 05/09/97
15 Aug 1997
Incorporation

VIVAKI LIMITED Charges

15 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 12 April 2001
Persons entitled: Hsbc Investment Bank PLC (In Its Capacity as Security Trustee)
Description: By way of first legal mortgage the property (if any); by…
23 September 1997
Debenture
Delivered: 7 October 1997
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank("the Security Agent")
Description: .. fixed and floating charges over the undertaking and all…

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