LIVE COMPANY GROUP PLC

Company number 00630968 ·

Liquidation

This company is in liquidation.

The annual accounts for this company are overdue.

The confirmation statement for this company is overdue.

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Overview

Company type
Public Limited Company
Incorporated
1959-06-23
Registered office
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Postcode
CM13 3BE
Capital
6 GBP
Accounts category
Group
Charges
3 outstanding

Accounts

Last made up to
2022-12-31
Next due by
2024-06-30 Overdue
Financial year end
31 December

Confirmation statement

Last statement dated
2023-08-18
Next due by
2024-09-01 Overdue
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 3 current · 58 resigned

Bryan John LAWRIE Secretary
Appointed 2019-09-01
Appointed 2018-10-17
Appointed 2001-08-15

View all officers and resignations →

Group structure 14 subsidiaries

Showing 12 of 14.

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.parallelmediagroup.com

Previous company names

NameDate changed
PARALLEL MEDIA GROUP PLC2017-12-22
WORLD SPORT GROUP PLC2003-01-21
ORCHARD FURNITURE PLC2001-08-16
WYEFIELD GROUP PLC1999-01-06
LINCOLN HOUSE PLC1994-08-03
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY1984-04-24

Previous registered addresses 20

AddressChanged on
DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD, UNITED KINGDOM2017-05-08
82 BERWICK STREET, LONDON, W1F 8TP2015-11-13
82 BERWICK STREET LONDON, LONDON, W1F 8TP, ENGLAND2014-10-29
82 BERWICK STREET, LONDON, W1F 8TP, ENGLAND2014-10-20
10 PETERBOROUGH MEWS, PARSONS GREEN, LONDON, SW6 3BL2014-10-02
3-12 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD2012-07-03
56 ENNISMORE GARDENS, KNIGHTSBRIDGE, LONDON, SW7 1AJ2005-11-18
-11 GRAYS INN SQUARE, LONDON, WC1R 5JD2001-08-20
10-11 GRAYS INN SQUARE, LONDON, WC1R 5JD2001-08-20
CITY ROAD, LONDON, EC1Y 2AY2000-05-04
30 CITY ROAD, LONDON, EC1Y 2AY2000-05-04
BIRCHWOOD WAY, SOMERCOTES, ALFRETON, DERBYSHIRE DE55 4QQ1999-09-07
RCHWOOD WAY, SOMERCOTES, ALFRETON, DERBYSHIRE DE55 4QQ1999-09-07
29 LUDGATE HILL, LONDON, EC4M 7NH1998-12-04
LUDGATE HILL, LONDON, EC4M 7NH1998-12-04
BIRCHWOOD WAY, SOMERCOTES, DERBY, DE55 4QQ1995-02-21
7 BIRCHWOOD WAY, SOMERCOTES, DERBY, DE55 4QQ1995-02-21
QUEEN ANNES GATE, LONDON, SW1H 9AB1992-05-13
30 QUEEN ANNES GATE, LONDON, SW1H 9AB1992-05-13
IT 4, FARADAY ROAD, PETERLEE, CO DURHAM, SR8 5AP1988-06-29