Viacom Interactive Limited

Active04050521 Private limited company
Incorporated
10 August 2000 (26 years)
Previously known as
Channel 5 Interactive Limited (until 30 June 2017)
Mangopark Limited (until 11 October 2000)
Industry
Advertising agencies (73110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Fieldfisher LLP Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
Also at Viacomcbs International Studios Productions Limited, Channel 5 Broadcasting Limited, Nickelodeon U.K. Limited · more companies
British
Born November 1973
Director · Appointed 29 June 2026
Also at CBS Acquisition Holdings Limited, CBS International Holdings UK Limited, CBS Publishing UK Holdings Limited · more companies
Italian
Born August 1966 (60)
Corporate Secretary · Appointed 10 September 2014
Also at Sapphire Technology Holdings Limited, Skydance TV UK Limited, Natural Mosaic Ltd · more companies
Officer history (25 former)
19 October 2026
Appointed Muddle, Angela Gaye as Director
29 June 2026
Appointed Gubbini, Gianluca as Director
29 June 2026
Resigned Gill, Sukhjeet Kaur as Director
29 June 2026
Resigned Tatam, James Edward as Director
30 April 2024
Resigned Kyriacou, Maria Panayiotis as Director
30 April 2024
Appointed Gill, Sukhjeet Kaur as Director
30 April 2024
Resigned Rose, Sarah as Director
1 March 2021
Appointed Rose, Sarah as Director
31 December 2020
Resigned Lynn, David Gerard as Director
19 June 2020
Appointed Kyriacou, Maria Panayiotis as Director
19 June 2020
Appointed Tatam, James Edward as Director
17 June 2020
Resigned Dunthorne, Paul as Director
5 June 2019
Resigned Currell, James Robert as Director
5 June 2017
Appointed Dunthorne, Paul as Director
5 June 2017
Resigned Bakish, Robert Marc as Director
10 September 2014
Appointed Lynn, David Gerard as Director
10 September 2014
Appointed Currell, James Robert as Director
10 September 2014
Appointed Bakish, Robert Marc as Director
10 September 2014
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
10 September 2014
Resigned Sanderson, Robert, Mr. as Director
10 September 2014
Resigned Ellice, Martin Stephen, Mr. as Director
10 September 2014
Resigned Sanderson, Robert as Secretary
19 December 2013
Resigned Ashford, Paul Michael, Dr as Director
19 December 2013
Resigned Desmond, Richard Clive as Director
19 December 2013
Resigned Myerson, Stanley Sydney as Director
18 August 2010
Appointed Sanderson, Robert as Secretary
18 August 2010
18 August 2010
Appointed Ellice, Martin Stephen, Mr. as Director
18 August 2010
Appointed Desmond, Richard Clive as Director
18 August 2010
Appointed Sanderson, Robert, Mr. as Director
18 August 2010
Appointed Ashford, Paul Michael, Dr as Director
18 August 2010
Appointed Myerson, Stanley Sydney as Director
18 August 2010
Resigned White, Mark Arthur as Director
18 August 2010
Resigned Chinnery, Paul Andrew as Secretary
6 November 2008
Resigned Murray, Grant as Director
6 November 2008
Appointed White, Mark Arthur as Director
7 February 2008
Appointed Constable, Charles Alexander John as Director
1 January 2008
Appointed Chinnery, Paul Andrew as Secretary
31 December 2007
Resigned Campbell, Colin Alexander as Director
31 December 2007
Resigned Campbell, Colin Alexander as Secretary
2 February 2001
Appointed Murray, Grant as Director
2 February 2001
Resigned Harte, Damien Bernard as Director
31 October 2000
Resigned Elstein, David Keith as Director
28 September 2000
Appointed Campbell, Colin Alexander as Secretary
28 September 2000
Appointed Harte, Damien Bernard as Director
28 September 2000
Appointed Campbell, Colin Alexander as Director
28 September 2000
Appointed Elstein, David Keith as Director
28 September 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
28 September 2000
Resigned Layton, Matthew Robert as Nominee Director
28 September 2000
Resigned Richards, Martin Edgar as Nominee Director
10 August 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
10 August 2000
Appointed Layton, Matthew Robert as Nominee Director
10 August 2000
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3147640
Former controllers (1)
23 December 2024
Ceased Viacom Camden Lock Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

CBS International Holdings UK Limited
Viacom Camden Lock Limited Owns 75–100% of shares
Channel 5 Broadcasting Limited Owns 75–100% of shares
Viacom Interactive Limited This company Owns 75–100% of shares
Nickelodeon Huggings U.K. Limited Owns 75–100% of shares
Nickelodeon U.K. Limited Owns 75–100% of shares
Nickelodeon International Limited Owns 75–100% of shares
Paramount British Pictures Limited Owns 75–100% of shares
Paramount Home Entertainment (UK) Owns 75–100% of shares
Paramount Pictures International Limited Owns 75–100% of shares
CBS Broadcast Services Limited Owns 75–100% of shares
Paramount Home Entertainment International Limited Owns 75–100% of shares
Paramount Pictures UK Owns 75–100% of shares
Skyshowtime Limited Owns 25–50% of shares
United International Pictures Owns 25–50% of shares
Viacom International Media Networks U.K. Limited Owns 75–100% of shares
Viacom Brand Solutions Limited Owns 75–100% of shares
Viacom Caledonia LP Holds 75–100% of voting rights
Viacom Global Limited Owns 75–100% of shares
Vimn CP Services (UK) Limited Owns 75–100% of shares
Vimn Finance Holding (UK) Ltd Owns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 December 2025
21 October 2026Appointment of a director
17 August 2026Confirmation statement with updates11 August 2026
8 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
Show all 165 filings

Some other companies at this address

Channel 5 Broadcasting Limited
Dasadaa
National Energy Holdings Limited
Onapp Services Limited
Peramr

Other companies in this industry

London
London
Newcastle Upon Tyne
Poole
Bristol
London

By trade and location

New Marketing & Advertising Agencies →New companies in London →New Marketing & Advertising Agencies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?