PARALLEL LIVE GROUP LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-18

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18/02/2518 February 2025 Termination of appointment of Sole Associates Svr Ltd as a secretary on 2025-02-18

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Confirmation statement made on 2023-12-22 with no updates

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15/10/2315 October 2023

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15/10/2315 October 2023 Total exemption full accounts made up to 2022-12-31

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15/10/2315 October 2023

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23/02/2323 February 2023 Confirmation statement made on 2022-12-22 with updates

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20/09/2220 September 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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20/09/2220 September 2022

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20/09/2220 September 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-22 with updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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28/09/2128 September 2021

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28/09/2128 September 2021

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28/09/2128 September 2021

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21/09/2021 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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11/03/2011 March 2020 DISS40 (DISS40(SOAD))

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10/03/2010 March 2020 FIRST GAZETTE

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES SVR LTD

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24/10/1924 October 2019 APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LTD

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22/10/1922 October 2019 31/12/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 PSC'S CHANGE OF PARTICULARS / PARALLEL MEDIA GROUP PLC / 22/12/2017

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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27/12/1727 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARALLEL MEDIA GROUP PLC

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27/12/1727 December 2017 CESSATION OF JOHN DAVID NIKOLAS CICLITIRA AS A PSC

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07/12/177 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/06/1728 June 2017 COMPANY NAME CHANGED PARALLEL LIVE LIMITED CERTIFICATE ISSUED ON 28/06/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 26/04/2017

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 05/04/2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 44 PRINCE OF WALES DRIVE LONDON SW11 4BP ENGLAND

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07/10/167 October 2016 COMPANY NAME CHANGED HEAVY BAR LTD CERTIFICATE ISSUED ON 07/10/16

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 82 BERWICK STREET LONDON W1F 8TP UNITED KINGDOM

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 30/12/2015

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30/12/1530 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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