SET LIVE LIMITED
Company number 05528689 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 5 pages | View document |
| 6 Aug 2026 | Cessation of Set Creative Uk Limited as a person with significant control on 2026-07-30 · 1 page | View document |
| 6 Aug 2026 | Notification of Wpp Group (Uk) Ltd as a person with significant control on 2026-07-30 · 2 pages | View document |
| 8 May 2026 | Termination of appointment of Shahid Sadiq as a director on 2026-04-30 · 1 page | View document |
| 6 Mar 2026 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 26 Nov 2025 | Appointment of Julian Gautier as a director on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Appointment of Mr Tsvetan Kirilov Borisov as a director on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Termination of appointment of Dominic Charles Grainger as a director on 2025-11-25 · 1 page | View document |
| 11 Sep 2025 | Notification of Set Creative Uk Limited as a person with significant control on 2025-07-01 · 2 pages | View document |
| 21 Aug 2025 | Termination of appointment of Kurt Kujovich as a director on 2025-07-01 · 1 page | View document |
| 21 Aug 2025 | Termination of appointment of Sabina Teshler as a director on 2025-07-01 · 1 page | View document |
| 21 Aug 2025 | Cessation of Kurt Kujovich as a person with significant control on 2025-07-01 · 1 page | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 23 Jun 2025 | Registered office address changed from Parchment House 13 Northburgh Street 1st Floor London EC1V 0JP England to Sea Containers House 18 Upper Ground London SE1 9GL on 2025-06-23 · 1 page | View document |
| 13 Feb 2024 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 8 Jan 2024 | Appointment of Mr Dominic Charles Grainger as a director on 2023-12-19 · 2 pages | View document |
| 8 Jan 2024 | Termination of appointment of Matthew Jonathan Thorpe as a director on 2023-12-19 · 1 page | View document |
| 8 Jan 2024 | Appointment of Mr Shahid Sadiq as a director on 2023-12-19 · 2 pages | View document |
| 8 Jan 2024 | Termination of appointment of Alexander James Spark as a director on 2023-12-19 · 1 page | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 19 Jun 2023 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Dec 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOLTON | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 30 Jul 2019 | Registered office address changed from , 3rd Floor the Market Building 72-82 Rosebery Avenue, London, EC1R 4RW to Sea Containers House 18 Upper Ground London SE1 9GL on 2019-07-30 · 1 page | View document |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 3RD FLOOR THE MARKET BUILDING 72-82 ROSEBERY AVENUE LONDON EC1R 4RW | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNDERDALE | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR MATTHEW JONATHAN THORPE | View document |
| 6 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 24 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 11 May 2016 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 10 Feb 2016 | COMPANY NAME CHANGED FLOURISH CREATIVE LIMITED CERTIFICATE ISSUED ON 10/02/16 | View document |
| 20 Jan 2016 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 5 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 1 Dec 2015 | FIRST GAZETTE | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMEE | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED ALEXANDER JAMES SPARK | View document |
| 3 Aug 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM C/O FRANCIS CLARK HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MR ANDREW DUNDERDALE | View document |
| 3 Aug 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 3 Aug 2015 | Registered office address changed from , C/O Francis Clark Hitchcock, House Hilltop Park Devizes Road, Salisbury, Wiltshire, SP3 4UF to Sea Containers House 18 Upper Ground London SE1 9GL on 2015-08-03 · 2 pages | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY TREMLETT | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LLOYD-JONES | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MR SIMON GARETH BOLTON | View document |
| 16 Jul 2015 | ADOPT ARTICLES 25/06/2015 | View document |
| 22 Jan 2015 | ADOPT ARTICLES 30/12/2014 | View document |
| 19 Jan 2015 | ADOPT ARTICLES 30/12/2014 | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR ALASDAIR LLOYD-JONES | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED KURT KUJOVICH | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED SABINA TESHLER | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SMEE | View document |
| 5 Jan 2015 | COMPANY BUSINESS 26/11/2008 | View document |
| 5 Jan 2015 | COMPANY BUSINESS 30/05/2008 | View document |
| 22 Sep 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 27 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 6 Sep 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCES SMEE / 15/07/2011 | View document |
| 22 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE FRANCES SMEE / 15/07/2011 | View document |
| 22 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCES HOSKINS / 28/08/2010 | View document |
| 17 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE FRANCES HOSKINS / 28/08/2010 | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 12 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCES HOSKINS / 05/08/2010 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 9 Jan 2009 | GBP IC 105/100 15/12/08 GBP SR [email protected]=5 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | GBP IC 110/105 30/05/08 GBP SR [email protected]=5 | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 3 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HOSKINS / 06/03/2008 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | View document |
| 3 Jul 2007 | 287 · 1 page | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 9 May 2007 | £ IC 112/110 27/03/07 £ SR [email protected]=2 | View document |
| 9 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Mar 2007 | S366A DISP HOLDING AGM 14/02/07 | View document |
| 4 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 21 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 28/02/06 | View document |
| 12 May 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 3 May 2006 | S-DIV 29/03/06 | View document |
| 21 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | COMPANY NAME CHANGED ABBOTS 356 LIMITED CERTIFICATE ISSUED ON 14/03/06 | View document |
| 5 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |