London
EC2A 3DH
Director Name | Mr Guy Alex Wolstenholme |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2011(11 years, 3 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7-8 Charlotte Road London EC2A 3DH |
Director Name | Mr James Douglas Strachan Gordon |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 February 2000(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
Secretary Name | Brian Richard Turner |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 206a Camberwell New Road London SE5 0TH |
Director Name | Mr Tobias James Younger |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(12 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 April 2009) |
Role | Company Director |
Correspondence Address | 46 Eaton House Vicarage Crescent Battersea London SW11 3LE |
Secretary Name | Mr Tobias James Younger |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(12 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 April 2009) |
Role | Company Director |
Correspondence Address | 46 Eaton House Vicarage Crescent Battersea London SW11 3LE |
Secretary Name | Mr John Christopher Dent |
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Status | Resigned |
Appointed | 13 October 2016(16 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 May 2017) |
Role | Company Director |
Correspondence Address | 7-8 Charlotte Road London EC2A 3DH |
Secretary Name | Wg Financial Outsourcing Solutions Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2010(10 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 12 October 2016) |
Correspondence Address | Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales |
Website | livetransmission.com |
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Telephone | 020 76130207 |
Telephone region | London |
Registered Address | 7-8 Charlotte Road London EC2A 3DH |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Year LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 August 2023 (8 months ago) |
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Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
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26 July 2017 | Termination of appointment of John Christopher Dent as a secretary on 31 May 2017 (1 page) |
13 October 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
13 October 2016 | Appointment of Mr John Christopher Dent as a secretary on 13 October 2016 (2 pages) |
13 October 2016 | Termination of appointment of Wg Financial Outsourcing Limited as a secretary on 12 October 2016 (1 page) |
5 July 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
7 February 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Director's details changed for Mr Ben Mark Wolstenholme on 24 June 2013 (2 pages) |
8 February 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
29 June 2011 | Appointment of Mr Guy Alex Wolstenholme as a director (2 pages) |
7 October 2010 | Director's details changed for Mr Ben Mark Wolstenholme on 29 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
1 October 2010 | Appointment of Wg Financial Outsourcing Limited as a secretary (2 pages) |
2 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
29 September 2009 | Appointment terminated director tobias younger (1 page) |
29 September 2009 | Appointment terminated secretary tobias younger (1 page) |
15 September 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
1 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
18 July 2008 | Director's change of particulars / ben wolstenholme / 10/07/2008 (1 page) |
30 June 2008 | Director and secretary's change of particulars / tobias younger / 17/04/2008 (1 page) |
25 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
20 June 2008 | Director's change of particulars / ben wolstenholme / 04/04/2008 (1 page) |
29 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
6 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 April 2007 | Director's particulars changed (1 page) |
8 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
8 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
14 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
25 February 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
10 February 2005 | Director's particulars changed (1 page) |
10 February 2005 | Return made up to 04/02/05; full list of members
|
29 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
10 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
29 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
14 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
28 February 2003 | Return made up to 04/02/03; full list of members
|
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
15 February 2002 | Return made up to 04/02/02; full list of members
|
16 October 2001 | Company name changed live transmission LIMITED\certificate issued on 16/10/01 (2 pages) |
21 May 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
28 March 2001 | New director appointed (2 pages) |
12 March 2001 | Registered office changed on 12/03/01 from: 22 great james street london WC1N 3ES (1 page) |
12 March 2001 | Return made up to 04/02/01; full list of members
|
12 March 2001 | New secretary appointed;new director appointed (2 pages) |
6 November 2000 | Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page) |
4 February 2000 | Incorporation (21 pages) |