VD

VIVAT DIRECT LIMITED

Liquidation

Company number 07184818

Sheffield · Incorporated 10 March 2010

Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Last updated on 19 September 2026

Other publishing activities · SIC 58190

Status
Liquidation
Company age
16 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
4 July 2012

Company history

Previous company names

NEWINCCO 987 LIMITED · 10 March 2010 – 13 April 2010

Company overview

VIVAT DIRECT LIMITED is a private limited company incorporated on 10 March 2010 and registered in England and Wales and is currently in liquidation. It changed its name from NEWINCCO 987 LIMITED on 10 March 2010. Its registered office is at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Its principal activity is other publishing activities (SIC 58190).

It is controlled by Regest Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: STARKEY, Paul Edward (appointed 7 March 2022) and WILKIE, Steven Thomas David (appointed 7 March 2022). 20 former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent total-exemption-full accounts, made up to 31 March 2023, were filed on 6 December 2023. The next accounts are due by 31 December 2024 and are currently overdue. The latest confirmation statement was made up to 29 April 2024, and is currently overdue. The next is due by 13 May 2025. Companies House holds 121 filings for this company, most recently an insolvency filing on 19 August 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
29 April 2024
Next due
13 May 2025
Overdue by 17 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SP
STARKEY, Paul Edward
Director
7 March 2022
WS
WILKIE, Steven Thomas David
Director
7 March 2022
HG
HOPKINS, Gary Paul
Director · Resigned
31 July 2018
HG
HOPKINS, Gary Paul
Director · Resigned
14 February 2014
LM
LUCKWELL, Mike Shepstone
Director · Resigned
14 February 2014
KE
KNIGHTON, Edward Myles
Director · Resigned
11 February 2013
MJ
MOULTON, Jonathan Paul
Director · Resigned
8 January 2013
SN
SANDERS, Nicholas Ian Burgess
Director · Resigned
6 June 2011
BT
BOUZAC, Thierry Georges
Director · Resigned
23 May 2011
WR
WARWICK-SAUNDERS, Richard Meirion
Secretary · Resigned
27 April 2011
TD
TITMUSS, David John
Director · Resigned
25 October 2010
ND
NETHERY, Douglas James Masterton
Secretary · Resigned
22 June 2010
HC
HUTCHISON, Carolyn Stirling
Director · Resigned
18 May 2010
SC
SPRATLING, Christopher John
Director · Resigned
15 April 2010
ND
NETHERY, Douglas James Masterton
Director · Resigned
15 April 2010
AM
ALDRIDGE, Mark Nicholas Kennedy
Director · Resigned
8 April 2010
CS
COOPER, Sean Anthony
Director · Resigned
8 April 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
10 March 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
10 March 2010
MC
MACKIE, Christopher Alan
Director · Resigned
10 March 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
10 March 2010

Persons with significant control

PS
Regest Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 August 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 August 2025 View
Liquidation Establishment Of Creditors Or Liquidation Committee
Insolvency
20 August 2024 View
Liquidation Establishment Of Creditors Or Liquidation Committee
Insolvency
16 August 2024 View
Liquidation Establishment Of Creditors Or Liquidation Committee
Insolvency
18 July 2024 View
Liquidation Establishment Of Creditors Or Liquidation Committee
Insolvency
26 June 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
21 June 2024 View
Resolution
Resolution
21 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2019 View
Change Person Director Company With Change Date
Officers
1 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Resolution
Resolution
23 March 2015 View
Legacy
Insolvency
23 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2015 View
Legacy
Capital
23 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2015 View
Accounts With Accounts Type Full
Accounts
26 November 2014 View
Auditors Resignation Company
Auditors
29 August 2014 View
Auditors Resignation Company
Auditors
29 August 2014 View
Accounts With Accounts Type Group
Accounts
24 April 2014 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 February 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
26 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2014 View
Termination Secretary Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Liquidation Voluntary Arrangement Completion
Insolvency
6 January 2014 View
Termination Director Company With Name
Officers
24 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2013 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Termination Director Company With Name
Officers
6 April 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
22 February 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2012 View
Resolution
Resolution
29 August 2012 View
Capital Allotment Shares
Capital
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Legacy
Mortgage
14 July 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Secretary Company With Name
Officers
4 May 2011 View
Appoint Person Secretary Company With Name
Officers
4 May 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Legacy
Mortgage
26 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Appoint Person Secretary Company With Name
Officers
20 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Termination Secretary Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Change Of Name Notice
Change Of Name
13 April 2010 View
Certificate Change Of Name Company
Change Of Name
13 April 2010 View
Incorporation Company
Incorporation
10 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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