Birmingham Live Limited

Company Name	Birmingham Live Limited
Company Status	Active
Company Number	03020729
Category	Private Limited Company
Incorporation Date	10 February 1995(29 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(24 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(24 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(6 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(6 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Andrew Howard Stone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Wyndham Place London W1H 2QA

Secretary Name	Anne Louise Kay Finlayson
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	16 St Georges Drive London SW1V 4BL

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(5 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 09 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Jane Louise Wroe Wright
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 19 December 1997)
Role	Advertising Director
Correspondence Address	117 Drakefield Road Tooting Bec London SW17 8RS

Director Name	John Whitehouse
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Director Name	Janet Street-Porter
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(5 months, 1 week after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 September 1995)
Role	Company Director
Correspondence Address	44 Britton Street London EC1M 5NA

Director Name	Mr Terence William Page
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	23 Nuffield Drive Droitwich Worcestershire WR9 0DJ

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Mr Richard Jonathan Horwood
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 27 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Mount Hampstead London NW3 6SZ

Director Name	Mr Mark Thomas Hollinshead
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 05 November 1999)
Role	Group Marketing Dir
Country of Residence	Scotland
Correspondence Address	The Herries Hayhill Road Thorntonhall South Lanarkshire G74 5AN Scotland

Director Name	Mark John Hicklin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 19 December 1997)
Role	General Manager
Correspondence Address	6 St Michaels Close Ashby De La Zouch Leicestershire LE65 1ES

Director Name	Mark Alexander Cullen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 26 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands End Lodge Lane Beaulieu Hampshire SO42 7XP

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	19 July 1995(5 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 10 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Nick Ferrari
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(9 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 02 January 1999)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	4 Princes Rise London SE13 7PP

Director Name	Mr Ernest Ross Petrie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(1 year, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Barn Mop Meadow Lane Lowsonford Solihull West Midlands B95 5HJ

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(4 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(14 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(19 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	sundaymirror.co.uk
Telephone	020 72933000
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Live Tv LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
6 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
9 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
16 March 2021	Confirmation statement made on 3 February 2021 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
3 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
10 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
8 June 2016	Amended accounts for a dormant company made up to 28 December 2014 (4 pages)
8 June 2016	Amended accounts for a dormant company made up to 28 December 2014 (4 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
25 November 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
25 November 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
25 November 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
25 November 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
10 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
15 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
15 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
21 September 2009	Resolutions RES13 ‐ Share re classification 02/09/2009 (1 page)
21 September 2009	Resolutions RES13 ‐ Share re classification 02/09/2009 (1 page)
18 February 2009	Return made up to 01/02/09; full list of members (4 pages)
18 February 2009	Return made up to 01/02/09; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
6 February 2008	Return made up to 01/02/08; full list of members (6 pages)
6 February 2008	Return made up to 01/02/08; full list of members (6 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
16 February 2007	Return made up to 01/02/07; full list of members (6 pages)
16 February 2007	Return made up to 01/02/07; full list of members (6 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
15 February 2006	Return made up to 01/02/06; full list of members (6 pages)
15 February 2006	Return made up to 01/02/06; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
17 February 2005	Return made up to 01/02/05; full list of members (6 pages)
17 February 2005	Return made up to 01/02/05; full list of members (6 pages)
10 November 2004	Accounts for a dormant company made up to 28 December 2003 (7 pages)
10 November 2004	Accounts for a dormant company made up to 28 December 2003 (7 pages)
24 February 2004	Return made up to 01/02/04; full list of members (6 pages)
24 February 2004	Return made up to 01/02/04; full list of members (6 pages)
2 October 2003	Full accounts made up to 29 December 2002 (9 pages)
2 October 2003	Full accounts made up to 29 December 2002 (9 pages)
11 February 2003	Return made up to 01/02/03; full list of members (6 pages)
11 February 2003	Return made up to 01/02/03; full list of members (6 pages)
7 October 2002	Full accounts made up to 30 December 2001 (9 pages)
7 October 2002	Full accounts made up to 30 December 2001 (9 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
14 February 2002	Return made up to 01/02/02; full list of members (6 pages)
14 February 2002	Return made up to 01/02/02; full list of members (6 pages)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2001	Full accounts made up to 31 December 2000 (9 pages)
3 October 2001	Full accounts made up to 31 December 2000 (9 pages)
8 February 2001	Return made up to 01/02/01; full list of members (6 pages)
8 February 2001	Return made up to 01/02/01; full list of members (6 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2000	Full accounts made up to 2 January 2000 (8 pages)
31 October 2000	Full accounts made up to 2 January 2000 (8 pages)
31 October 2000	Full accounts made up to 2 January 2000 (8 pages)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
21 February 2000	Return made up to 01/02/00; no change of members (10 pages)
21 February 2000	Return made up to 01/02/00; no change of members (10 pages)
7 February 2000	Auditor's resignation (1 page)
7 February 2000	Auditor's resignation (1 page)
19 January 2000	Full accounts made up to 3 January 1999 (13 pages)
19 January 2000	Full accounts made up to 3 January 1999 (13 pages)
19 January 2000	Full accounts made up to 3 January 1999 (13 pages)
12 January 2000	New director appointed (4 pages)
12 January 2000	New director appointed (4 pages)
12 January 2000	New director appointed (4 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (4 pages)
12 January 2000	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
28 May 1999	Full accounts made up to 28 December 1997 (12 pages)
28 May 1999	Full accounts made up to 28 December 1997 (12 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
11 February 1999	Return made up to 01/02/99; full list of members (9 pages)
11 February 1999	Return made up to 01/02/99; full list of members (9 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
16 February 1998	Return made up to 01/02/98; no change of members (12 pages)
16 February 1998	Return made up to 01/02/98; no change of members (12 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
2 November 1997	Full accounts made up to 29 December 1996 (15 pages)
2 November 1997	Full accounts made up to 29 December 1996 (15 pages)
26 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
13 February 1997	Return made up to 01/02/97; no change of members (11 pages)
13 February 1997	Return made up to 01/02/97; no change of members (11 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
29 August 1996	Full accounts made up to 31 December 1995 (15 pages)
29 August 1996	Full accounts made up to 31 December 1995 (15 pages)
15 March 1996	Director's particulars changed (2 pages)
15 March 1996	Director's particulars changed (2 pages)
12 March 1996	Return made up to 10/02/96; full list of members (12 pages)
12 March 1996	Return made up to 10/02/96; full list of members (12 pages)
8 March 1996	Director's particulars changed (1 page)
8 March 1996	Director's particulars changed (1 page)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
22 January 1996	Secretary's particulars changed (2 pages)
22 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Registered office changed on 10/01/96 from: c/o lewis silkin 1 butler place buckingham gate london SW1H 0PT (1 page)
10 January 1996	Registered office changed on 10/01/96 from: c/o lewis silkin 1 butler place buckingham gate london SW1H 0PT (1 page)
10 November 1995	Accounting reference date notified as 31/12 (1 page)
10 November 1995	Accounting reference date notified as 31/12 (1 page)
26 September 1995	Director resigned (4 pages)
26 September 1995	Director resigned (4 pages)
20 September 1995	Conve 13/09/95 (1 page)
20 September 1995	Conve 13/09/95 (1 page)
20 September 1995	Ad 21/07/95--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
20 September 1995	Ad 21/07/95--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (3 pages)
24 August 1995	New director appointed (3 pages)
24 August 1995	New director appointed (3 pages)
24 August 1995	New secretary appointed (2 pages)
24 August 1995	New director appointed (3 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (3 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	Secretary resigned (2 pages)
24 August 1995	New director appointed (3 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (3 pages)
24 August 1995	New director appointed (3 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	New director appointed (3 pages)
24 August 1995	Secretary resigned (2 pages)
24 August 1995	New secretary appointed (2 pages)
24 August 1995	New director appointed (3 pages)
24 August 1995	New director appointed (3 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (3 pages)
10 February 1995	Incorporation (22 pages)
10 February 1995	Incorporation (22 pages)

Birmingham Live Limited

Business Activity

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Location

Shareholders

Accounts

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Filing History

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