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Company Information for

LIVE COMPANY GROUP PLC

3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
00630968
Public Limited Company
Active

Company Overview

About Live Company Group Plc
LIVE COMPANY GROUP PLC was founded on 1959-06-23 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Live Company Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LIVE COMPANY GROUP PLC
 
Legal Registered Office
3 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in W1F
 
Previous Names
PARALLEL MEDIA GROUP PLC22/12/2017
Filing Information
Company Number 00630968
Company ID Number 00630968
Date formed 1959-06-23
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB761238338  
Last Datalog update: 2024-03-06 22:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVE COMPANY GROUP PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD   MUNRO COBHAM LIMITED
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Companies with same name LIVE COMPANY GROUP PLC
The following companies were found which have the same name as LIVE COMPANY GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIVE COMPANY GROUP PRODUCTION LIMITED 3 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Active Company formed on the 2013-09-20
LIVE COMPANY GROUP EBT LIMITED UNIT 3 PYRFORD ROAD WEST BYFLEET KT14 6SD Active Company formed on the 2020-08-04
LIVE COMPANY GROUP PLC Singapore Active Company formed on the 2011-11-18

Company Officers of LIVE COMPANY GROUP PLC

Current Directors
Officer Role Date Appointed
SOLE ASSOCIATES ACCOUNTANTS LTD
 Company Secretary 2017-05-15
SIMON BENNETT
 Director 2017-12-28
JOHN DAVID NIKOLAS CICLITIRA
 Director 2001-08-15
RANJIT MURUGASON
 Director 2010-11-29
MARIA SERENA PAPI
 Director 2010-06-29
ANDREW JAMES SMITH
 Director 2017-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ELLIS
 Company Secretary 2016-06-06 2016-11-01
MATTHEW ELLIS
 Company Secretary 2015-06-23 2015-12-10
SOLE ASSOCIATES ACCOUNTANTS LTD
 Company Secretary 2012-02-01 2014-05-14
LEONARD HENRY FINE
 Director 2006-08-11 2013-09-30
MARTIN PETER DOHERTY
 Company Secretary 2007-07-01 2012-02-01
BARRY EDWARD ADAMS
 Director 2006-08-11 2011-03-01
GRAHAM ANDREW DUNCAN
 Company Secretary 2006-06-23 2007-07-01
ELIZABETH ROBERTS
 Company Secretary 2005-05-01 2006-06-23
MOHD RAZALI ABDUL RAHMAN
 Director 2003-09-09 2005-08-03
FRANCES ELIZABETH SANGWIN
 Company Secretary 2003-03-19 2005-04-30
GRAHAM AXFORD
 Director 2003-01-31 2004-06-30
GERALD ERNEST ANDREWS
 Director 2003-04-21 2003-12-17
LEONARD HENRY FINE
 Director 2002-03-28 2003-06-04
DWS SECRETARIES LIMITED
 Nominated Secretary 2003-01-21 2003-03-19
JONATHAN TWISTON CRISP
 Director 2001-08-15 2003-01-27
ANTHONY TREGERTHEN MORGAN
 Company Secretary 2002-05-24 2003-01-21
RICHARD JAMES ARMSTRONG
 Director 2000-01-19 2002-12-20
ROBERT JOHN PHILIP BLAND
 Director 2001-08-15 2002-05-23
GABRIELA EWA NAROZNY
 Company Secretary 2001-08-15 2002-05-17
IAN FRYKBERG
 Director 2001-08-15 2002-01-21
JAMES MONTFORD VICTOR BUTTERFIELD
 Company Secretary 2000-03-16 2001-08-15
DEBORAH KAREN EXLEY
 Company Secretary 1999-09-01 2000-03-17
ADRIAN PEGLER APPLETON
 Director 1999-03-09 2000-01-19
ANDREW PETER DAVIES
 Director 1996-12-02 2000-01-19
DEBORAH KAREN EXLEY
 Director 1997-05-20 2000-01-19
JOHN RAVEN PAXTON
 Company Secretary 1999-03-01 1999-09-01
DEBORAH KAREN EXLEY
 Company Secretary 1997-06-23 1999-03-01
ROGER FREDERICK NILSSON
 Company Secretary 1995-02-10 1997-06-23
JANE MARGARET PILLINGER
 Company Secretary 1992-06-01 1995-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOLE ASSOCIATES ACCOUNTANTS LTD DELAUNAY STRATEGIC CONSULTANTS LIMITED Company Secretary 2018-06-15 CURRENT 2017-01-23 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD ESTETICA DENTAL LAB LTD Company Secretary 2018-03-31 CURRENT 2014-11-18 Active
SOLE ASSOCIATES ACCOUNTANTS LTD OOPS A DAISY LTD Company Secretary 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD SUSSEX ARCHITECTURAL DESIGN LTD Company Secretary 2018-03-19 CURRENT 2018-03-19 Active
SOLE ASSOCIATES ACCOUNTANTS LTD BRICKLIVE TOURING LTD Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD AMHE HANTS LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Liquidation
SOLE ASSOCIATES ACCOUNTANTS LTD BRICK LIVE EDUCATION LIMITED Company Secretary 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD FASTCOLLAB LIMITED Company Secretary 2017-11-21 CURRENT 2017-11-21 Active
SOLE ASSOCIATES ACCOUNTANTS LTD FORMULA E RACING LIMITED Company Secretary 2017-11-02 CURRENT 1997-05-30 Active
SOLE ASSOCIATES ACCOUNTANTS LTD QUINIC CONSULTING LTD. Company Secretary 2017-11-01 CURRENT 2017-10-06 Active
SOLE ASSOCIATES ACCOUNTANTS LTD LEADING EDGE STRATEGY CONSULTING LIMITED Company Secretary 2017-10-16 CURRENT 2016-05-24 Active
SOLE ASSOCIATES ACCOUNTANTS LTD ELLIOTT JAMESON LIMITED Company Secretary 2017-10-10 CURRENT 2011-03-02 Active
SOLE ASSOCIATES ACCOUNTANTS LTD PINK FORTRESS LIMITED Company Secretary 2017-09-30 CURRENT 2007-10-01 Active
SOLE ASSOCIATES ACCOUNTANTS LTD PINK FORTRESS SERVICES LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
SOLE ASSOCIATES ACCOUNTANTS LTD INCEPTICA LIMITED Company Secretary 2017-09-13 CURRENT 2017-09-13 Active
SOLE ASSOCIATES ACCOUNTANTS LTD WILLOW SPORTS LIMITED Company Secretary 2017-08-17 CURRENT 2017-08-17 Liquidation
SOLE ASSOCIATES ACCOUNTANTS LTD FRR SIMULATOR F ENGINEER REALIZATION LTD Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
SOLE ASSOCIATES ACCOUNTANTS LTD ITALIAUNO LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD GLOBAL HEALTH CLINICS LTD Company Secretary 2017-07-13 CURRENT 2016-06-29 Active
SOLE ASSOCIATES ACCOUNTANTS LTD ELYSIAN TOUR LIMITED Company Secretary 2017-07-12 CURRENT 2016-08-02 Active
SOLE ASSOCIATES ACCOUNTANTS LTD PARALLEL CONTEMPORARY GAMING LTD Company Secretary 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD BOJORU LIMITED Company Secretary 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD PARALLEL LIVE (NY) LIMITED Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD VERTICAL PRODUCT DESIGN LTD Company Secretary 2017-05-01 CURRENT 2016-12-15 Active
SOLE ASSOCIATES ACCOUNTANTS LTD START (2013) LIMITED Company Secretary 2017-04-27 CURRENT 2013-06-11 Active
SOLE ASSOCIATES ACCOUNTANTS LTD PARALLEL CONTEMPORARY GROUP LTD Company Secretary 2017-03-02 CURRENT 2016-08-08 Active
SOLE ASSOCIATES ACCOUNTANTS LTD SBS BRICKWORK AND BUILDING LIMITED Company Secretary 2017-03-01 CURRENT 2016-08-15 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD AYLINGS COUNTRY GARDEN CENTRE LIMITED Company Secretary 2017-02-16 CURRENT 2017-02-16 Active
SOLE ASSOCIATES ACCOUNTANTS LTD URBAN RURAL DEVELOPMENTS LTD Company Secretary 2017-02-15 CURRENT 2016-02-24 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD LIVE COMPANY GROUP PRODUCTION LIMITED Company Secretary 2017-02-09 CURRENT 2013-09-20 Active
SOLE ASSOCIATES ACCOUNTANTS LTD FAST MOVING PRODUCTS LIMITED Company Secretary 2017-01-04 CURRENT 2017-01-04 Dissolved 2018-06-12
SOLE ASSOCIATES ACCOUNTANTS LTD JAMES GOLF LTD Company Secretary 2017-01-03 CURRENT 2015-12-30 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD BRICK LIVE INTERNATIONAL LIMITED Company Secretary 2016-12-05 CURRENT 2016-06-29 Active
SOLE ASSOCIATES ACCOUNTANTS LTD PARALLEL CONTEMPORARY MUSIC INTERNATIONAL LTD Company Secretary 2016-12-01 CURRENT 2015-08-20 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD BRICK LIVE GROUP LIMITED Company Secretary 2016-12-01 CURRENT 2016-04-27 Active
SOLE ASSOCIATES ACCOUNTANTS LTD BRICK LIVE FAR EAST LIMITED Company Secretary 2016-11-30 CURRENT 2016-08-02 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD GLOBAL EYE PROGRAMME LTD Company Secretary 2016-11-08 CURRENT 2015-11-10 Active
SOLE ASSOCIATES ACCOUNTANTS LTD RIBERA HAIR LTD Company Secretary 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD DELI CLASS LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
SOLE ASSOCIATES ACCOUNTANTS LTD SOUTHERN SCREED LTD Company Secretary 2016-07-14 CURRENT 2016-07-14 Active
SOLE ASSOCIATES ACCOUNTANTS LTD TUNSGATE HOLDINGS LTD Company Secretary 2016-07-14 CURRENT 2016-07-14 Active
SOLE ASSOCIATES ACCOUNTANTS LTD DORMY COTTAGE LIMITED Company Secretary 2016-06-14 CURRENT 2016-06-14 Active
SOLE ASSOCIATES ACCOUNTANTS LTD CUBO LOUNGE LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-11-14
SOLE ASSOCIATES ACCOUNTANTS LTD CLUBGREEN HOLDINGS LIMITED Company Secretary 2016-05-18 CURRENT 2016-05-18 Active
SOLE ASSOCIATES ACCOUNTANTS LTD CLAUDIA'S POSH BAGS LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD SODALI CONSULTANCY LTD Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
SOLE ASSOCIATES ACCOUNTANTS LTD VMJF LAND & NEW HOMES LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
SOLE ASSOCIATES ACCOUNTANTS LTD THE G WORK CONSULTANCY LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Active
SOLE ASSOCIATES ACCOUNTANTS LTD GERYCO LTD Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
SOLE ASSOCIATES ACCOUNTANTS LTD MARBLE AND BUILDING LTD Company Secretary 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD RPS COMPANY SERVICES LIMITED Company Secretary 2016-01-05 CURRENT 2016-01-05 Active
SOLE ASSOCIATES ACCOUNTANTS LTD PARALLEL LIVE GROUP LIMITED Company Secretary 2015-12-30 CURRENT 2015-12-30 Active
SOLE ASSOCIATES ACCOUNTANTS LTD CG GLOBAL PRODUCTS LTD Company Secretary 2015-12-29 CURRENT 2015-12-29 Active
SOLE ASSOCIATES ACCOUNTANTS LTD VMA LAND & NEW HOMES LTD Company Secretary 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD TUNSGATE COMMERCIAL LTD Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
SOLE ASSOCIATES ACCOUNTANTS LTD TUNSGATE MANAGEMENT SERVICES LTD Company Secretary 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD TRATTORIA AMALFITANA LTD Company Secretary 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD MRS JONES PROPERTY INVESTMENTS LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Dissolved 2017-11-28
SOLE ASSOCIATES ACCOUNTANTS LTD BELLS SOLUTIONS LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active
SOLE ASSOCIATES ACCOUNTANTS LTD CAFE MUSEO LTD Company Secretary 2015-05-01 CURRENT 2015-05-01 Active
SOLE ASSOCIATES ACCOUNTANTS LTD STUVEX SAFETY SYSTEMS LIMITED Company Secretary 2015-04-01 CURRENT 1994-05-16 Active
SOLE ASSOCIATES ACCOUNTANTS LTD B SHELDON LIMITED Company Secretary 2015-03-10 CURRENT 2015-03-10 Dissolved 2016-05-17
SOLE ASSOCIATES ACCOUNTANTS LTD KEBAB INTERNATIONAL LIMITED Company Secretary 2015-03-09 CURRENT 2015-03-09 Dissolved 2016-08-30
SOLE ASSOCIATES ACCOUNTANTS LTD FEATHERSTONE HOMES LTD Company Secretary 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD 3H-IBR LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Dissolved 2016-10-11
SOLE ASSOCIATES ACCOUNTANTS LTD ALWAYS GUTTERING & ROOFING LTD Company Secretary 2014-10-07 CURRENT 2014-10-07 Active
SOLE ASSOCIATES ACCOUNTANTS LTD INGRAM AND COFONE LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Dissolved 2016-03-15
SOLE ASSOCIATES ACCOUNTANTS LTD MEC PARTNERSHIP (UK) LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
SOLE ASSOCIATES ACCOUNTANTS LTD ACORN FINANCIAL ASSOCIATES LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-01-26
SOLE ASSOCIATES ACCOUNTANTS LTD THE LUXURY EVENTS COMPANY LIMITED Company Secretary 2014-06-01 CURRENT 2008-06-24 Dissolved 2017-12-15
SOLE ASSOCIATES ACCOUNTANTS LTD ALLURE COUTURE LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Dissolved 2018-06-12
SOLE ASSOCIATES ACCOUNTANTS LTD CAR MANUFACTORING COMPANY LIMITED Company Secretary 2014-03-05 CURRENT 2014-03-05 Dissolved 2018-02-20
SOLE ASSOCIATES ACCOUNTANTS LTD GREEN WAVE TECHNOLOGIES LIMITED Company Secretary 2014-03-05 CURRENT 2014-03-05 Active
SOLE ASSOCIATES ACCOUNTANTS LTD ESKIMO FLOWERS LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2015-08-04
SOLE ASSOCIATES ACCOUNTANTS LTD PCSX2 TEAM LTD Company Secretary 2014-02-14 CURRENT 2013-10-16 Dissolved 2016-03-15
SOLE ASSOCIATES ACCOUNTANTS LTD GLOBEMASTER GAMES LIMITED Company Secretary 2013-12-23 CURRENT 2012-05-31 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD WHITE HORSE MEDIA LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2016-06-28
SOLE ASSOCIATES ACCOUNTANTS LTD IGLOO FLOWER CONTRACTS LIMITED Company Secretary 2013-09-01 CURRENT 2013-05-30 Dissolved 2015-05-19
SOLE ASSOCIATES ACCOUNTANTS LTD IGLOO FLOWERS LIMITED Company Secretary 2013-09-01 CURRENT 2008-09-17 Dissolved 2015-08-13
SOLE ASSOCIATES ACCOUNTANTS LTD S LYONS LIMITED Company Secretary 2013-09-01 CURRENT 2010-01-25 Active
SOLE ASSOCIATES ACCOUNTANTS LTD THE B STREET DELI LIMITED Company Secretary 2013-09-01 CURRENT 2013-05-30 Active
SOLE ASSOCIATES ACCOUNTANTS LTD EMPIRE POOLS LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-06-20
SOLE ASSOCIATES ACCOUNTANTS LTD ANCHOR (RIPLEY) PROPERTY LIMITED Company Secretary 2013-08-09 CURRENT 2013-08-09 Dissolved 2015-05-26
SOLE ASSOCIATES ACCOUNTANTS LTD ITALFOOD IMPORT/EXPORT LIMITED Company Secretary 2013-08-06 CURRENT 2013-08-06 Dissolved 2015-03-17
SOLE ASSOCIATES ACCOUNTANTS LTD MEDIA PRESS & NEWS LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2016-12-20
SOLE ASSOCIATES ACCOUNTANTS LTD BLUE AIR EUROPE LIMITED Company Secretary 2013-05-01 CURRENT 2010-12-31 Dissolved 2015-04-28
SOLE ASSOCIATES ACCOUNTANTS LTD RAW POST PRODUCTION LIMITED Company Secretary 2013-04-23 CURRENT 2013-04-23 Active
SOLE ASSOCIATES ACCOUNTANTS LTD RLP CONSULTANCY LIMITED Company Secretary 2012-09-19 CURRENT 2012-09-19 Dissolved 2015-03-29
SOLE ASSOCIATES ACCOUNTANTS LTD ANNA COFONE LTD Company Secretary 2012-09-19 CURRENT 2012-09-19 Active
SOLE ASSOCIATES ACCOUNTANTS LTD PASQ FS LIMITED Company Secretary 2012-09-04 CURRENT 2012-09-04 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD J VINCENT ROOFING LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active
SOLE ASSOCIATES ACCOUNTANTS LTD SSR MEDIA LIMITED Company Secretary 2012-08-02 CURRENT 2012-08-02 Active
SOLE ASSOCIATES ACCOUNTANTS LTD TUNSGATE HOMES LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Active
SOLE ASSOCIATES ACCOUNTANTS LTD PAX CORE LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Active
SOLE ASSOCIATES ACCOUNTANTS LTD PARKERS DEVELOPMENTS LIMITED Company Secretary 2011-09-21 CURRENT 2011-09-21 Liquidation
SOLE ASSOCIATES ACCOUNTANTS LTD VMA ESTATES LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
SOLE ASSOCIATES ACCOUNTANTS LTD THE OSTLER CONSULTING COMPANY LIMITED Company Secretary 2011-08-02 CURRENT 2011-08-02 Active
SOLE ASSOCIATES ACCOUNTANTS LTD ROSS LANDSCAPES LIMITED Company Secretary 2011-08-01 CURRENT 2002-08-13 Active
SOLE ASSOCIATES ACCOUNTANTS LTD SOXIETY LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active
SOLE ASSOCIATES ACCOUNTANTS LTD DOBBE'S GARDEN CENTRE LTD Company Secretary 2011-04-20 CURRENT 2011-04-20 Active
SOLE ASSOCIATES ACCOUNTANTS LTD ZABUT LIMITED Company Secretary 2011-04-20 CURRENT 2011-04-20 Liquidation
SOLE ASSOCIATES ACCOUNTANTS LTD E.D. LANDSCAPE GARDEN SERVICES LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Active
SOLE ASSOCIATES ACCOUNTANTS LTD CHARLES DERBY WEALTH LTD Company Secretary 2010-04-01 CURRENT 2009-08-03 Dissolved 2015-06-16
SOLE ASSOCIATES ACCOUNTANTS LTD JULIAN JOSEPH LIMITED Company Secretary 2010-04-01 CURRENT 2010-01-19 Dissolved 2016-01-26
SOLE ASSOCIATES ACCOUNTANTS LTD 05732782 LIMITED Company Secretary 2010-04-01 CURRENT 2006-03-07 Dissolved 2016-06-21
SOLE ASSOCIATES ACCOUNTANTS LTD GMG ELECTRICAL LIMITED Company Secretary 2010-04-01 CURRENT 2003-01-16 Active
SOLE ASSOCIATES ACCOUNTANTS LTD LORENZO BELLANCA LIMITED Company Secretary 2010-04-01 CURRENT 2008-12-03 Active
SOLE ASSOCIATES ACCOUNTANTS LTD DAINTREE GARDENS LIMITED Company Secretary 2010-04-01 CURRENT 2009-11-18 Active
SOLE ASSOCIATES ACCOUNTANTS LTD ROMAN POOLS LIMITED Company Secretary 2010-04-01 CURRENT 1999-08-24 Active
SOLE ASSOCIATES ACCOUNTANTS LTD VGR ELECTRICAL LIMITED Company Secretary 2010-04-01 CURRENT 2003-08-14 Active
SOLE ASSOCIATES ACCOUNTANTS LTD CLUBGREEN LIMITED Company Secretary 2010-04-01 CURRENT 1991-11-15 Active
SOLE ASSOCIATES ACCOUNTANTS LTD EDEN'S GARDEN LIMITED Company Secretary 2010-04-01 CURRENT 2002-12-11 Active
SOLE ASSOCIATES ACCOUNTANTS LTD LAGOON POOLS LIMITED Company Secretary 2010-04-01 CURRENT 2003-01-16 Active
SOLE ASSOCIATES ACCOUNTANTS LTD MALE DESIGN LIMITED Company Secretary 2010-04-01 CURRENT 2005-02-15 Active
SOLE ASSOCIATES ACCOUNTANTS LTD FOUNDATIONS INDEPENDENT ESTATE AGENTS LIMITED Company Secretary 2010-03-31 CURRENT 2005-09-05 Active
JOHN DAVID NIKOLAS CICLITIRA BRICKLIVE TOURING LTD Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
JOHN DAVID NIKOLAS CICLITIRA BRICK LIVE EDUCATION LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
JOHN DAVID NIKOLAS CICLITIRA PARALLEL CONTEMPORARY GAMING LTD Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
JOHN DAVID NIKOLAS CICLITIRA PARALLEL LIVE (NY) LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
JOHN DAVID NIKOLAS CICLITIRA PARALLEL CONTEMPORARY GROUP LTD Director 2016-08-08 CURRENT 2016-08-08 Active
JOHN DAVID NIKOLAS CICLITIRA BRICK LIVE FAR EAST LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
JOHN DAVID NIKOLAS CICLITIRA BRICK LIVE GROUP LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
JOHN DAVID NIKOLAS CICLITIRA JAMES GOLF LTD Director 2015-12-30 CURRENT 2015-12-30 Active - Proposal to Strike off
JOHN DAVID NIKOLAS CICLITIRA PARALLEL LIVE GROUP LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
JOHN DAVID NIKOLAS CICLITIRA GLOBAL EYE PROGRAMME LTD Director 2015-11-10 CURRENT 2015-11-10 Active
JOHN DAVID NIKOLAS CICLITIRA PARALLEL CONTEMPORARY MUSIC INTERNATIONAL LTD Director 2015-08-20 CURRENT 2015-08-20 Active - Proposal to Strike off
JOHN DAVID NIKOLAS CICLITIRA LIVE COMPANY GROUP PRODUCTION LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JOHN DAVID NIKOLAS CICLITIRA START (2013) LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
JOHN DAVID NIKOLAS CICLITIRA PARALLEL MEDIA KOREA (NEW MEDIA) LIMITED Director 2010-12-21 CURRENT 2009-09-02 Dissolved 2018-04-24
MARIA SERENA PAPI BRICKLIVE TOURING LTD Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
MARIA SERENA PAPI PARALLEL CONTEMPORARY GROUP LTD Director 2017-12-28 CURRENT 2016-08-08 Active
MARIA SERENA PAPI GLOBAL EYE PROGRAMME LTD Director 2015-11-10 CURRENT 2015-11-10 Active
MARIA SERENA PAPI START (2013) LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
ANDREW JAMES SMITH BRICKLIVE TOURING LTD Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
ANDREW JAMES SMITH BRICK LIVE EDUCATION LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
ANDREW JAMES SMITH BRICK LIVE INTERNATIONAL LIMITED Director 2017-11-01 CURRENT 2016-06-29 Active
ANDREW JAMES SMITH BRICK LIVE GROUP LIMITED Director 2017-11-01 CURRENT 2016-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-01-09APPOINTMENT TERMINATED, DIRECTOR MARIA SERENA PAPI
2024-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARIA SERENA PAPI
2024-01-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-01-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Appointment of director/ratification of appointment of auditor and authority to determine remuneration of auditor 31/07/2023</ul>
2024-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Appointment of director/ratification of appointment of auditor and authority to determine remuneration of auditor 31/07/2023
2023-09-06Compulsory strike-off action has been discontinued
2023-09-06DISS40Compulsory strike-off action has been discontinued
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-09-05CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-09-05CS01CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-06-26AUDITOR'S RESIGNATION
2023-06-26AUDAUDITOR'S RESIGNATION
2023-05-2612/05/23 STATEMENT OF CAPITAL GBP 6682659.839
2023-05-26SH0112/05/23 STATEMENT OF CAPITAL GBP 6682659.839
2023-04-1807/04/23 STATEMENT OF CAPITAL GBP 6677659.839
2023-04-18SH0107/04/23 STATEMENT OF CAPITAL GBP 6677659.839
2023-04-1309/02/23 STATEMENT OF CAPITAL GBP 6582909.839
2023-04-13SH0109/02/23 STATEMENT OF CAPITAL GBP 6582909.839
2023-02-0211/01/23 STATEMENT OF CAPITAL GBP 6526366.679
2023-02-02SH0111/01/23 STATEMENT OF CAPITAL GBP 6526366.679
2023-01-0625/11/22 STATEMENT OF CAPITAL GBP 6509366.679
2023-01-06SH0125/11/22 STATEMENT OF CAPITAL GBP 6509366.679
2023-01-0521/10/22 STATEMENT OF CAPITAL GBP 6409366.679
2023-01-05SH0121/10/22 STATEMENT OF CAPITAL GBP 6409366.679
2023-01-0417/10/22 STATEMENT OF CAPITAL GBP 6369366.679
2023-01-04SH0117/10/22 STATEMENT OF CAPITAL GBP 6369366.679
2022-10-0712/09/22 STATEMENT OF CAPITAL GBP 6319366.679
2022-10-07SH0112/09/22 STATEMENT OF CAPITAL GBP 6319366.679
2022-10-0603/08/22 STATEMENT OF CAPITAL GBP 6142466.319
2022-10-06SH0103/08/22 STATEMENT OF CAPITAL GBP 6142466.319
2022-10-0503/08/22 STATEMENT OF CAPITAL GBP 5983216.409
2022-10-05SH0103/08/22 STATEMENT OF CAPITAL GBP 5983216.409
2022-08-24CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-07-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 27/07/2022
2022-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: retirement and reappointment of directors/ appointment of director 30/06/2022</ul>
2022-07-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re: retirement and reappointment of directors/ appointment of director 30/06/2022
2022-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-06-07SH0119/04/22 STATEMENT OF CAPITAL GBP 5923216.409
2022-04-04SH0118/03/22 STATEMENT OF CAPITAL GBP 5908930.699
2022-03-31RP04SH01Second filing of capital allotment of shares GBP5,743,930.699
2022-03-30SH0123/12/21 STATEMENT OF CAPITAL GBP 5681692.109
2021-08-24AP01DIRECTOR APPOINTED STEPHEN JAMES BIRRELL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-08-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Co business 19/07/2021
  • Resolution of removal of pre-emption rights
2021-07-28SH0122/07/21 STATEMENT OF CAPITAL GBP 5554834.949
2021-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-01SH0124/05/21 STATEMENT OF CAPITAL GBP 5543688.269
2021-06-30SH0102/03/21 STATEMENT OF CAPITAL GBP 5183688.269
2021-06-25SH0109/12/20 STATEMENT OF CAPITAL GBP 5165056.079
2021-06-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-subscription agreement/co business 21/05/2021
  • Resolution of removal of pre-emption rights
2021-05-28AD03Registers moved to registered inspection location of Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-05-28AD02Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-05-27AD03Registers moved to registered inspection location of Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-05-27AD02Register inspection address changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS HORGAN
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK GLEN FREEBAIRN
2021-02-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-10-02SH0101/10/20 STATEMENT OF CAPITAL GBP 4976956.079
2020-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 006309680025
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-07-31SH0127/07/20 STATEMENT OF CAPITAL GBP 4962995.309
2020-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-03SH0116/01/20 STATEMENT OF CAPITAL GBP 4879841.499
2020-06-02SH0122/11/19 STATEMENT OF CAPITAL GBP 4812008.159
2020-04-16SH0114/04/20 STATEMENT OF CAPITAL GBP 4857539.599
2020-01-17SH0113/12/19 STATEMENT OF CAPITAL GBP 4855206.269
2019-10-24AAMDAmended group accounts made up to 2018-12-31
2019-10-10SH0104/09/19 STATEMENT OF CAPITAL GBP 4788539.599
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-10-09SH0131/05/19 STATEMENT OF CAPITAL GBP 4788078.079
2019-10-08AP01DIRECTOR APPOINTED MARK GLEN FREEBAIRN
2019-10-07SH0130/12/13 STATEMENT OF CAPITAL GBP 4776155.049
2019-10-03AP03Appointment of Bryan John Lawrie as company secretary on 2019-09-01
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SMITH
2019-09-23TM02Termination of appointment of Sole Associates Accountants Ltd on 2019-09-02
2019-09-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-05SH0125/02/19 STATEMENT OF CAPITAL GBP 3715538.135
2018-11-19SH0108/10/18 STATEMENT OF CAPITAL GBP 3609384.315
2018-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2018-11-01AP01DIRECTOR APPOINTED MRS KATHRYN TRUDY NORRIS-GREY
2018-10-29AP01DIRECTOR APPOINTED MR BRYAN JOHN LAWRIE
2018-10-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-09-07CH01Director's details changed for Mr Ranjit Murugason on 2018-08-31
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BENNETT
2018-09-04SH0112/04/18 STATEMENT OF CAPITAL GBP 3560845.905
2018-09-04CH01Director's details changed for Mr Ranjit Murugason on 2018-09-04
2018-08-28RP04SH01SECOND FILED SH01 - 11/01/18 STATEMENT OF CAPITAL GBP 3550845.905
2018-08-28RP04SH01SECOND FILED SH01 - 22/12/17 STATEMENT OF CAPITAL GBP 3505131.655
2018-08-28LATEST SOC28/08/18 STATEMENT OF CAPITAL;GBP 3560845.905
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-08-28ANNOTATIONClarification
2018-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-20CC04Statement of company's objects
2018-06-05MEM/ARTSARTICLES OF ASSOCIATION
2018-06-05MEM/ARTSARTICLES OF ASSOCIATION
2018-04-17SH0122/12/17 STATEMENT OF CAPITAL GBP 3505131.655
2018-04-17SH0122/12/17 STATEMENT OF CAPITAL GBP 3505131.655
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 3098860.305
2018-04-10SH0111/01/18 STATEMENT OF CAPITAL GBP 3098860.305
2018-04-10SH0111/01/18 STATEMENT OF CAPITAL GBP 3098860.305
2018-01-23AP01DIRECTOR APPOINTED MR SIMON BENNETT
2018-01-19AP01DIRECTOR APPOINTED MR ANDREW JAMES SMITH
2018-01-16CH01Director's details changed for Ms Maria Serena Ciclitira on 2018-01-04
2018-01-04RES13ADMISSION DOCUMENT 22/12/2017
2018-01-04RES01ADOPT ARTICLES 22/12/2017
2018-01-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Admission document 22/12/2017
  • Resolution of adoption of Articles of Association
2017-12-22RES15CHANGE OF COMPANY NAME 08/03/19
2017-12-22CERTNMCOMPANY NAME CHANGED PARALLEL MEDIA GROUP PLC CERTIFICATE ISSUED ON 22/12/17
2017-12-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 4611928.749
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STURM
2017-05-25AP04CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SERENA PAPI / 05/05/2017
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SERENA PAPI / 05/05/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SERENA PAPI / 05/04/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SERENA PAPI / 05/04/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SERENA PAPI / 05/05/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SERENA PAPI / 05/05/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 05/05/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 05/05/2017
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 05/04/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 05/04/2017
2016-11-01TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW ELLIS
2016-11-01TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW ELLIS
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 4611928.74
2016-06-16AR0118/05/16 FULL LIST
2016-06-07AP03SECRETARY APPOINTED MR MATTHEW ELLIS
2015-12-10TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW ELLIS
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 82 BERWICK STREET LONDON W1F 8TP
2015-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-01AP03SECRETARY APPOINTED MR MATTHEW ELLIS
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 4611928.74
2015-06-03AR0118/05/15 FULL LIST
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 20/10/2014
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LTD
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 82 BERWICK STREET LONDON LONDON W1F 8TP ENGLAND
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SERENA PAPI / 26/09/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 26/09/2014
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 82 BERWICK STREET LONDON W1F 8TP ENGLAND
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 10 PETERBOROUGH MEWS PARSONS GREEN LONDON SW6 3BL
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 4611923.725
2014-07-21AR0118/05/14 FULL LIST
2014-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-04AUDAUDITOR'S RESIGNATION
2014-01-22MISCSECTION 519
2013-12-27EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.022 for COAF: UK600065448Y2013 ASIN: GB00B605QQ41
2013-12-27RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.022 for COAF: UK600065445Y2013 ASIN: GB00B605QQ41
2013-12-27PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.022 (SUB SHS CLAIMS PURPS) for COAF: UK600065446Y2013 ASIN: GB00BGQYSQ97
2013-12-09SH0120/08/13 STATEMENT OF CAPITAL GBP 4104146.243
2013-12-03EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.022 for COAF: UK600065448Y2013 ASIN: GB00B605QQ41
2013-12-03RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.022 for COAF: UK600065445Y2013 ASIN: GB00B605QQ41
2013-12-03PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.022 (SUB SHS CLAIMS PURPS) for COAF: UK600065446Y2013 ASIN: GB00BGQYSQ97
2013-11-27AP01DIRECTOR APPOINTED MR TIMOTHY STURM
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD FINE
2013-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-05AR0118/05/13 FULL LIST
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HENRY FINE / 01/08/2013
2013-07-01AUDAUDITOR'S RESIGNATION
2013-06-20AUDAUDITOR'S RESIGNATION
2012-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-31AR0118/05/12 FULL LIST
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SERENA PAPI / 03/07/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT MURUGASON / 03/07/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HENRY FINE / 03/07/2012
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2012 FROM, 3-12 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 03/07/2012
2012-02-10AP04CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD
2012-02-10TM02APPOINTMENT TERMINATED, SECRETARY MARTIN DOHERTY
2011-09-06AR0118/05/11 BULK LIST
2011-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MISON
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-05-15TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ADAMS
2011-01-11AP01DIRECTOR APPOINTED MR RANJIT MURUGASON
2011-01-10SH0109/11/10 STATEMENT OF CAPITAL GBP 339623.6
2011-01-10SH0102/09/10 STATEMENT OF CAPITAL GBP 135816.3
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-11-29AR0118/05/10 BULK LIST
2010-11-18AP01DIRECTOR APPOINTED MS MARIA SERENA PAPI
2010-08-17SH0117/08/10 STATEMENT OF CAPITAL GBP 106602
2010-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-08-03AP01DIRECTOR APPOINTED MR STEWART JOHN MISON
2010-07-26SH0101/07/10 STATEMENT OF CAPITAL GBP 99882
2010-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-08-12363aRETURN MADE UP TO 18/05/09; BULK LIST AVAILABLE SEPARATELY
2009-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-01122CONSO DIV S-DIV
2008-11-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-01RES13COMPANY BUSINESS 24/10/2008
2008-11-0188(2)AD 24/10/08 GBP SI 54032593@0.01=540325.93 GBP IC 3064461/3604786.93
2008-11-0188(2)AD 24/10/08 GBP SI 2300@0.05=115 GBP IC 3064346/3064461
2008-10-22363aRETURN MADE UP TO 18/05/08; BULK LIST AVAILABLE SEPARATELY
2008-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2007-09-28288bSECRETARY RESIGNED
2007-09-28288aNEW SECRETARY APPOINTED
2007-08-21RES04NC INC ALREADY ADJUSTED 10/08/01
2007-08-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-13363sRETURN MADE UP TO 18/05/07; BULK LIST AVAILABLE SEPARATELY
2006-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-05363sRETURN MADE UP TO 18/05/06; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIVE COMPANY GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVE COMPANY GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2011-08-04 Satisfied CHELSEA HARBOUR LIMITED
DEBENTURE 2010-12-09 Outstanding DAVID CICLITIRA
RENT SECURITY DEPOSIT DEED 2010-08-11 Satisfied CHELSEA HARBOUR LIMITED
DEBENTURE 2010-08-06 Outstanding LLOYDS TSB BANK PLC
RENT SECURITY DEPOSIT DEED 2010-02-10 Satisfied CHELSEA HARBOUR LIMITED
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2008-06-18 Satisfied TRAFALGAR CAPITAL SPECIALIZED INVESTMENT FUND AS REPRESENTED BY TRAFALGAR CAPITAL SARL
DEBENTURE 2007-08-11 Satisfied LAZAM PROPERTIES LIMITED
DEBENTURE 2006-04-11 Satisfied DENTON WILDE SAPTE
RENT DEPOSIT DEED 2005-10-29 Satisfied CHELSEA HARBOUR LIMITED
MORTGAGE DEBENTURE 2004-08-20 Satisfied SNOWY INVEST & TRADE INC
DEBENTURE 2004-07-23 Satisfied BUMIPUTRA-COMMERCE BANK BERHAD
CHARGE OVER A DEPOSIT 2004-07-23 Satisfied BUMIPUTRA-COMMERCE BANK BERHAD
MORTGAGE DEBENTURE 2004-01-05 Satisfied WALBROOK TRUSTEES (JERSEY) LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF THE TOKYO SETTLEMENT
MORTGAGE DEBENTURE 2003-10-30 Satisfied SNOWY INVEST & TRADE INC
DEBENTURE 2003-04-18 Satisfied HSBC BANK PLC
DEBENTURE BETWEEN THE COMPANY AND THE HOLDERS OF THE £1,000,000 9% CONVERTIBLE SECURED DEBENTURE STOCK 2006 OF THE COMPANY 1999-01-06 Satisfied THE STOCKHOLDERS BEING PENNINE AIM VCT PLC, PENNINE AIM VCT II PLC, PENNINE DOWNING AIM VCT PLCAND AIM DISTRIBUTION TRUST PLC
DEBENTURE 1998-05-26 Satisfied MIDLAND BANK PLC
CREDIT AGREEMENT 1993-03-04 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1992-07-24 Satisfied MIDLAND BANK PLC
CREDIT AGREEMENT 1992-01-23 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1990-09-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-02-20 Satisfied MIDLAND BANK PLC
ASSIGNMENT 1987-10-14 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1985-04-15 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIVE COMPANY GROUP PLC

Intangible Assets
Patents
We have not found any records of LIVE COMPANY GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for LIVE COMPANY GROUP PLC
Trademarks
We have not found any records of LIVE COMPANY GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVE COMPANY GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LIVE COMPANY GROUP PLC are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LIVE COMPANY GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LIVE COMPANY GROUP PLC
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVE COMPANY GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVE COMPANY GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name PAA
Listed Since 15-Aug-01
Market Sector Media
Market Sub Sector Media Agencies
Market Capitalisation £3.1296M
Shares Issues 3,009,233.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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