Menna Overview
Here’s a quick overview of CBS OFFSHORE NETWORKS HOLDINGS LIMITED 👀 — a London based business that started in 2019.
CBS OFFSHORE NETWORKS HOLDINGS LIMITED
- Company statusactive
- Company No12156965
- Age6 years Incorporated 14 August 2019
- Officers3
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
CBS OFFSHORE NETWORKS HOLDINGS LIMITED is an active company incorporated on 14 August 2019 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 15 May 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 16 Dec 2024
Legacy
8 Months Ago on 16 Dec 2024
Legacy
8 Months Ago on 16 Dec 2024
Resolution
8 Months Ago on 16 Dec 2024
Accounts With Accounts Type Full
10 Months Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Feb 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 15 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2022
Change To A Person With Significant Control
3 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Nov 2021
Gazette Filings Brought Up To Date
3 Years Ago on 13 Oct 2021
Gazette Notice Compulsory
3 Years Ago on 12 Oct 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 16 Aug 2021
Capital Allotment Shares
4 Years Ago on 13 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 04 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 01 Jan 2023 | |
| GUBBINI, Gianluca | director | Aug 1966 | 04 Dec 2020 |
| LOVEJOY, Christopher | director | Nov 1980 | 05 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paramount Global | 31 Dec 2019 | |
| Cbs Corporation | 14 Aug 2019 |
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Sign UpMenna Overview
Here’s a quick overview of CBS OFFSHORE NETWORKS HOLDINGS LIMITED 👀 — a London based business that started in 2019.