VIVUM INTELLIGENT MEDIA LIMITED
273-287 REGENT STREET VIVUM LTD JOB SCOUT LIMITED

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Company number 04051237
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address FIRST FLOOR, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, UNITED KINGDOM, W1B 2HA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 62090 - Other information technology service activities, 63910 - News agency activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 17 Scawfell Street Bethnal Green London E2 8NG to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 31 March 2017; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VIVUM INTELLIGENT MEDIA LIMITED are www.vivumintelligentmedia.co.uk, and www.vivum-intelligent-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Vivum Intelligent Media Limited is a Private Limited Company. The company registration number is 04051237. Vivum Intelligent Media Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Vivum Intelligent Media Limited is First Floor Roxburghe House 273 287 Regent Street London United Kingdom W1b 2ha. . ROSEN, Nicholas Michael is a Director of the company. Secretary LEYDEN, John Patrick Stephen has been resigned. Secretary ROSEN, Richard Adrian has been resigned. Secretary UNGER HAMILTON, Felix George Ernest Boris has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEYDEN, John Patrick Stephen has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
ROSEN, Nicholas Michael
Appointed Date: 11 August 2000
69 years old

Resigned Directors

Secretary
LEYDEN, John Patrick Stephen
Resigned: 17 July 2001
Appointed Date: 11 August 2000
Secretary
ROSEN, Richard Adrian
Resigned: 01 August 2011
Appointed Date: 23 October 2001
Secretary
UNGER HAMILTON, Felix George Ernest Boris
Resigned: 23 October 2001
Appointed Date: 17 July 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Director
LEYDEN, John Patrick Stephen
Resigned: 17 July 2001
Appointed Date: 11 August 2000
59 years old

Persons With Significant Control

Mr Nicholas Michael Rosen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

VIVUM INTELLIGENT MEDIA LIMITED Events

31 Mar 2017
Registered office address changed from 17 Scawfell Street Bethnal Green London E2 8NG to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 31 March 2017
21 Nov 2016
Confirmation statement made on 11 August 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 102,690
...
... and 58 more events
17 Aug 2000
New director appointed
17 Aug 2000
New secretary appointed;new director appointed
17 Aug 2000
Director resigned
17 Aug 2000
Secretary resigned
11 Aug 2000
Incorporation

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