LIVE TV LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Final Gazette dissolved following liquidation |
| 14/04/2514 April 2025 | Final Gazette dissolved following liquidation |
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 14/01/2514 January 2025 | Return of final meeting in a members' voluntary winding up |
| 17/05/2417 May 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on 2024-05-17 |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Appointment of a voluntary liquidator |
| 17/05/2417 May 2024 | Declaration of solvency |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2024-04-25 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 24/09/1424 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 26/09/1226 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 13/09/1113 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/09/2010 |
| 09/09/109 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/09/2010 |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 26/10/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 21/09/0921 September 2009 | SHARE RE CLASSIFICATION 02/09/2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | AUDITOR'S RESIGNATION |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | S366A DISP HOLDING AGM 10/09/96 |
| 16/09/9616 September 1996 | S252 DISP LAYING ACC 10/09/96 |
| 16/09/9616 September 1996 | S386 DISP APP AUDS 10/09/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/951 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/94 |
| 20/04/9520 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9520 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/94 |
| 20/04/9520 April 1995 | ADOPT MEM AND ARTS 20/12/94 |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/12/9423 December 1994 | REGISTERED OFFICE CHANGED ON 23/12/94 FROM: ONE CANADA SQUARE LONDON E14 5AD |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9410 October 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 FROM: 1 BUTLER PLACE BUCKINGHAM GATE LONDON SW1H 0PT |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/947 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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