| Company Name | 24 Live UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08433977 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2013(11 years, 1 month ago) |
| Dissolution Date | 31 October 2023 (5 months, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Ms Lindsey Oliver |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2016(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 31 October 2023) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL |
| Director Name | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Kola Aluko |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 07 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Mr John Martin O'Loan |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 March 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Alex Philip Buss |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2017(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 March 2019) |
| Role | Company Director |
| Correspondence Address | Orchard House Kingston Vale London SW15 3RN |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Contact
| Telephone | 07 703501371 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Kola Aluko 90.00% Ordinary |
|---|---|
| 10 at £1 | John O'loan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,467,465 |
| Cash | £168,860 |
| Current Liabilities | £4,342,162 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Filing History
| 31 October 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 July 2023 | Notice of move from Administration to Dissolution (23 pages) |
| 23 February 2023 | Administrator's progress report (22 pages) |
| 23 August 2022 | Administrator's progress report (23 pages) |
| 20 July 2022 | Notice of extension of period of Administration (3 pages) |
| 24 February 2022 | Administrator's progress report (24 pages) |
| 8 October 2021 | Notice of deemed approval of proposals (3 pages) |
| 21 September 2021 | Statement of administrator's proposal (55 pages) |
| 5 August 2021 | Registered office address changed from Building 10 Chiswick High Road Chiswick Business Park London W4 5XS England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 5 August 2021 (2 pages) |
| 5 August 2021 | Appointment of an administrator (3 pages) |
| 20 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 21 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 9 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 20 March 2019 | Termination of appointment of Alex Philip Buss as a secretary on 18 March 2019 (1 page) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a small company made up to 31 March 2017 (14 pages) |
| 26 January 2018 | Appointment of Alex Philip Buss as a secretary on 22 November 2017 (3 pages) |
| 3 January 2018 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (3 pages) |
| 3 October 2017 | Registered office address changed from 5 New Street Square London EC4A 3TW to Building 10 Chiswick High Road Chiswick Business Park London W4 5XS on 3 October 2017 (1 page) |
| 3 October 2017 | Registered office address changed from 5 New Street Square London EC4A 3TW to Building 10 Chiswick High Road Chiswick Business Park London W4 5XS on 3 October 2017 (1 page) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 12 April 2017 | Confirmation statement made on 11 April 2017 with updates (4 pages) |
| 12 April 2017 | Confirmation statement made on 11 April 2017 with updates (4 pages) |
| 29 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 7 March 2017 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 7 March 2017 (1 page) |
| 7 March 2017 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 7 March 2017 (1 page) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2016 | Termination of appointment of Kola Aluko as a director on 8 January 2016 (1 page) |
| 25 April 2016 | Appointment of Lindsey Oliver as a director on 8 January 2016 (2 pages) |
| 25 April 2016 | Appointment of Lindsey Oliver as a director on 8 January 2016 (2 pages) |
| 25 April 2016 | Termination of appointment of Kola Aluko as a director on 8 January 2016 (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 20 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 August 2014 | Termination of appointment of John O’Loan as a director on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of John O’Loan as a director on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of John O’Loan as a director on 1 August 2014 (1 page) |
| 20 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 13 March 2013 | Director's details changed for Kola Aluko on 13 March 2013 (2 pages) |
| 13 March 2013 | Director's details changed for Kola Aluko on 13 March 2013 (2 pages) |
| 8 March 2013 | Appointment of John O’Loan as a director (2 pages) |
| 8 March 2013 | Appointment of John O’Loan as a director (2 pages) |
| 7 March 2013 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 7 March 2013 | Appointment of Kola Aluko as a director (2 pages) |
| 7 March 2013 | Incorporation (52 pages) |
| 7 March 2013 | Termination of appointment of Richard Bursby as a director (1 page) |
| 7 March 2013 | Incorporation (52 pages) |
| 7 March 2013 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 7 March 2013 | Termination of appointment of Richard Bursby as a director (1 page) |
| 7 March 2013 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 7 March 2013 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 7 March 2013 | Appointment of Kola Aluko as a director (2 pages) |