SET LIVE LIMITED

Company number 05528689 ·

Active

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