ESSENTIAL VIVENDI MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ESSENTIAL VIVENDI MANAGEMENT LIMITED
COMPANY NUMBER
05934093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/09/2006
(18 years and 2 months old)
WEBSITE
essentialvivendi.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEMEL HEMPSTEAD
HP2 7TG
Telephone: 01723518130
TPS: No
The Maylands Building
Maylands Avenue
Hemel Hempstead Industrial Estat
HEMEL HEMPSTEAD
HP2 7TG
The Parade Moor Road
Filey
North Yorkshire
YO14 9GA
Telephone: 39109741
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSENTIAL VIVENDI LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL VIVENDI MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 17/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSENTIAL VIVENDI MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSENTIAL VIVENDI MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTIAL VIVENDI MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2021 - Present (2 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
25/11/2021 - Present (2 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 52 Past: 0 |
View Report |
|
Director: 13/09/2006 - 27/09/2006 (0 months) Secretary: 13/09/2006 - 27/09/2006 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
27/09/2006 - 15/05/2009 (2 years and 7 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/09/2006 - Present (18 years and 1 months) Born in Sep 1952 |
Resigned | Director |
Current: 12 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 17/12/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 05/07/2023 | Neill Timothy Ryder (910241872) has left the board |
| 10/01/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | Mark Robert Maduras (923178852) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Neill Timothy Ryder (910241872) Appointed |
| 02/12/2021 | New Board Member Greg Lashley (912716869) Appointed |
| 02/12/2021 | New Board Member Carl Anthony Castledine (912716867) Appointed |
| 01/12/2021 | Anuj Kumar Mittal (916860385) has left the board |
| 01/12/2021 | Thomas John Lewis Rowley (923178831) has left the board |
| 01/12/2021 | Michael William Diana (920274091) has left the board |
| 23/03/2021 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 03/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 31/05/2017 | New Board Member Mark Robert Maduras (923178852) Appointed |
| 31/05/2017 | New Board Member Michael William Diana (920274091) Appointed |
| 31/05/2017 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 29/05/2017 | Neil Bell (911590554) has left the board |
| 29/05/2017 | John Charles Groves (905655929) has left the board |
| 29/05/2017 | Laurence Patrick Corrigan (901166704) has left the board |
| 29/05/2017 | New Board Member Thomas John Lewis Rowley (923178831) Appointed |
| 29/05/2017 | Wayne Paul Low (906219729) has left the board |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 24/09/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 01/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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