About

Registered Number: 04915750
Date of Incorporation: 30/09/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Office 2 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA

 

Founded in 2003, Viva Model Management London Ltd have registered office in Rochdale, Greater Manchester.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRULE, Cyril 02 January 2009 - 1
BRULE, Cyril 02 March 2004 06 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
PARENT_ACC - N/A 04 October 2019
GUARANTEE2 - N/A 04 October 2019
AGREEMENT2 - N/A 04 October 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 27 September 2018
PARENT_ACC - N/A 27 September 2018
AGREEMENT2 - N/A 27 September 2018
GUARANTEE2 - N/A 27 September 2018
CS01 - N/A 02 July 2018
SH01 - Return of Allotment of shares 25 April 2018
SH08 - Notice of name or other designation of class of shares 24 April 2018
SH10 - Notice of particulars of variation of rights attached to shares 24 April 2018
AUD - Auditor's letter of resignation 22 January 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
CH01 - Change of particulars for director 29 September 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 23 June 2016
TM01 - Termination of appointment of director 20 November 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 02 October 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 15 October 2013
CH01 - Change of particulars for director 12 July 2013
AA - Annual Accounts 14 May 2013
AP01 - Appointment of director 18 April 2013
TM01 - Termination of appointment of director 15 April 2013
AP01 - Appointment of director 19 December 2012
AR01 - Annual Return 03 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 October 2012
CH01 - Change of particulars for director 03 October 2012
CH01 - Change of particulars for director 03 October 2012
CH01 - Change of particulars for director 03 October 2012
CH04 - Change of particulars for corporate secretary 03 October 2012
CH01 - Change of particulars for director 16 May 2012
CH01 - Change of particulars for director 20 March 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 26 May 2011
CH01 - Change of particulars for director 25 May 2011
AR01 - Annual Return 06 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2010
CH04 - Change of particulars for corporate secretary 06 October 2010
AA - Annual Accounts 15 June 2010
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
363a - Annual Return 30 September 2009
287 - Change in situation or address of Registered Office 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2009
288c - Notice of change of directors or secretaries or in their particulars 16 May 2009
AA - Annual Accounts 11 May 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
363a - Annual Return 09 December 2008
353 - Register of members 09 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
AA - Annual Accounts 01 July 2008
287 - Change in situation or address of Registered Office 06 February 2008
CERTNM - Change of name certificate 28 November 2007
363a - Annual Return 23 October 2007
353 - Register of members 23 October 2007
AA - Annual Accounts 16 October 2007
363s - Annual Return 13 November 2006
353 - Register of members 13 November 2006
AA - Annual Accounts 30 June 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
363a - Annual Return 05 December 2005
288c - Notice of change of directors or secretaries or in their particulars 05 December 2005
AA - Annual Accounts 25 November 2005
287 - Change in situation or address of Registered Office 23 November 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
287 - Change in situation or address of Registered Office 20 April 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
287 - Change in situation or address of Registered Office 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
363s - Annual Return 06 October 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
RESOLUTIONS - N/A 13 December 2003
RESOLUTIONS - N/A 13 December 2003
RESOLUTIONS - N/A 13 December 2003
RESOLUTIONS - N/A 13 December 2003
225 - Change of Accounting Reference Date 13 December 2003
288b - Notice of resignation of directors or secretaries 13 December 2003
288b - Notice of resignation of directors or secretaries 13 December 2003
288a - Notice of appointment of directors or secretaries 13 December 2003
288a - Notice of appointment of directors or secretaries 13 December 2003
NEWINC - New incorporation documents 30 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.