Viva Model Management London Limited

Company Name	Viva Model Management London Limited
Company Status	Active
Company Number	04915750
Category	Private Limited Company
Incorporation Date	30 September 2003(20 years, 7 months ago)
Previous Name	Viva Look (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Cyril Brule
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	02 January 2009(5 years, 3 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Ms Natalie Louise Hand
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 December 2012(9 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Charlotte Road London EC2A 3PB

Director Name	Miss Farzana Naheed
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 April 2013(9 years, 6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Current
Appointed	06 December 2004(1 year, 2 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Cyril Brule
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2004(5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 December 2004)
Role	Company Director
Correspondence Address	67 Rue De Gzenelle Paris 75007 Foreign

Director Name	Mrs Anne Rose Stagg
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2006)
Role	Administrator
Country of Residence	England
Correspondence Address	22 Gilbert Drive Basildon Essex SS16 6SP

Director Name	Mrs Lynsey Claire Mason
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(2 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 November 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Miss Rebecca Hill
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 April 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Contact

Website	viva-paris.com

Location

Registered Address	Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester

Shareholders

1 at £1	Viva Model Management Srl 100.00% Ordinary

Financials

Year	2014
Net Worth	£229,067
Cash	£1,696,189
Current Liabilities	£2,277,388

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

1 June 2020	Delivered on: 3 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

21 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (6 pages)
21 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
24 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
3 June 2020	Registration of charge 049157500001, created on 1 June 2020 (24 pages)
4 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
4 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (6 pages)
4 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
27 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (6 pages)
27 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
27 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
25 April 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 2 (4 pages)
24 April 2018	Change of share class name or designation (2 pages)
24 April 2018	Particulars of variation of rights attached to shares (2 pages)
22 January 2018	Auditor's resignation (1 page)
22 January 2018	Auditor's resignation (1 page)
8 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
8 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
18 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
18 July 2017	Notification of Cyril Brule as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Cyril Brule as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Cyril Brule as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
29 September 2016	Director's details changed for Miss Farzana Naheed on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Miss Farzana Naheed on 29 September 2016 (2 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (7 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (7 pages)
20 November 2015	Termination of appointment of Lynsey Claire Mason as a director on 19 November 2015 (1 page)
20 November 2015	Termination of appointment of Lynsey Claire Mason as a director on 19 November 2015 (1 page)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (8 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (8 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (6 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (6 pages)
11 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (6 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (6 pages)
12 July 2013	Director's details changed for Mrs. Lynsey Mason on 11 July 2013 (2 pages)
12 July 2013	Director's details changed for Mrs. Lynsey Mason on 11 July 2013 (2 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 April 2013	Appointment of Miss. Farzana Naheed as a director (2 pages)
18 April 2013	Appointment of Miss. Farzana Naheed as a director (2 pages)
15 April 2013	Termination of appointment of Rebecca Hill as a director (1 page)
15 April 2013	Termination of appointment of Rebecca Hill as a director (1 page)
19 December 2012	Appointment of Ms. Natalie Hand as a director (2 pages)
19 December 2012	Appointment of Ms. Natalie Hand as a director (2 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Director's details changed for Mrs Lynsey Mason on 11 September 2012 (2 pages)
3 October 2012	Director's details changed for Mrs Lynsey Mason on 11 September 2012 (2 pages)
3 October 2012	Director's details changed for Mr Cyril Brule on 11 September 2012 (2 pages)
3 October 2012	Director's details changed for Mr Cyril Brule on 11 September 2012 (2 pages)
3 October 2012	Director's details changed for Miss Rebecca Hill on 11 September 2012 (2 pages)
3 October 2012	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
3 October 2012	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
3 October 2012	Director's details changed for Miss Rebecca Hill on 11 September 2012 (2 pages)
3 October 2012	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
16 May 2012	Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages)
16 May 2012	Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages)
16 May 2012	Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages)
20 March 2012	Director's details changed for Miss. Rebecca Hill on 20 March 2012 (2 pages)
20 March 2012	Director's details changed for Miss. Rebecca Hill on 20 March 2012 (2 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 May 2011	Director's details changed for Ms Rebecca Hill on 28 February 2011 (2 pages)
25 May 2011	Director's details changed for Ms Rebecca Hill on 28 February 2011 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
6 October 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
6 October 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Register inspection address has been changed (1 page)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
18 November 2009	Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Miss Rebecca Hill on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Miss Rebecca Hill on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Cyril Brule on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Cyril Brule on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Miss Rebecca Hill on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Cyril Brule on 1 October 2009 (2 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
1 September 2009	Registered office changed on 01/09/2009 from office suite 8, 3 fieldhouse road, rochdale lancashire OL12 0AD (1 page)
1 September 2009	Registered office changed on 01/09/2009 from office suite 8, 3 fieldhouse road, rochdale lancashire OL12 0AD (1 page)
5 August 2009	Director's change of particulars / rebecca hill / 29/05/2009 (1 page)
5 August 2009	Director's change of particulars / rebecca hill / 29/05/2009 (1 page)
16 May 2009	Director's change of particulars / lynsey greaves / 11/05/2009 (1 page)
16 May 2009	Director's change of particulars / lynsey greaves / 11/05/2009 (1 page)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 January 2009	Director appointed miss rebecca hill (1 page)
14 January 2009	Director appointed miss rebecca hill (1 page)
14 January 2009	Director appointed mr cyril brule (1 page)
14 January 2009	Director appointed mr cyril brule (1 page)
9 December 2008	Location of register of members (1 page)
9 December 2008	Location of debenture register (1 page)
9 December 2008	Location of register of members (1 page)
9 December 2008	Location of debenture register (1 page)
9 December 2008	Return made up to 30/09/08; full list of members (3 pages)
9 December 2008	Return made up to 30/09/08; full list of members (3 pages)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
6 February 2008	Registered office changed on 06/02/08 from: woodland place hurricane way wickford essex SS11 8YB (1 page)
6 February 2008	Registered office changed on 06/02/08 from: woodland place hurricane way wickford essex SS11 8YB (1 page)
28 November 2007	Company name changed viva look (uk) LIMITED\certificate issued on 28/11/07 (3 pages)
28 November 2007	Company name changed viva look (uk) LIMITED\certificate issued on 28/11/07 (3 pages)
23 October 2007	Location of register of members (1 page)
23 October 2007	Return made up to 30/09/07; full list of members (2 pages)
23 October 2007	Return made up to 30/09/07; full list of members (2 pages)
23 October 2007	Location of register of members (1 page)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 November 2006	Location of register of members (1 page)
13 November 2006	Return made up to 30/09/06; full list of members (6 pages)
13 November 2006	Return made up to 30/09/06; full list of members (6 pages)
13 November 2006	Location of register of members (1 page)
30 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
30 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (2 pages)
5 December 2005	Return made up to 30/09/05; full list of members (5 pages)
5 December 2005	Return made up to 30/09/05; full list of members (5 pages)
5 December 2005	Secretary's particulars changed (1 page)
5 December 2005	Secretary's particulars changed (1 page)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
23 November 2005	Registered office changed on 23/11/05 from: 376 euston road london NW1 3BL (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 376 euston road london NW1 3BL (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 376 euston road london NW1 3BL (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 376 euston road london NW1 3BL (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Secretary resigned (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	Registered office changed on 29/12/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	Director resigned (1 page)
6 October 2004	Return made up to 30/09/04; full list of members (6 pages)
6 October 2004	Return made up to 30/09/04; full list of members (6 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
13 December 2003	New secretary appointed (2 pages)
13 December 2003	Director resigned (1 page)
13 December 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
13 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2003	New director appointed (2 pages)
13 December 2003	New secretary appointed (2 pages)
13 December 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
13 December 2003	New director appointed (2 pages)
13 December 2003	Secretary resigned (1 page)
13 December 2003	Secretary resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2003	Incorporation (19 pages)
30 September 2003	Incorporation (19 pages)

Viva Model Management London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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