Lickd Ltd

Company Name	Lickd Ltd
Company Status	Active
Company Number	10415210
Category	Private Limited Company
Incorporation Date	7 October 2016(7 years, 6 months ago)
Previous Name	Hookd Ltd

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Paul Angelo Sampson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 October 2016(same day as company formation)
Role	Music Executive
Country of Residence	United Kingdom
Correspondence Address	Runway East 66 Old Compton Street London W1D 4UH

Director Name	Mr Simon James Davis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Ms Sharon Brittan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chair Person
Country of Residence	England
Correspondence Address	Runway East 66 Old Compton Street London W1D 4UH

Director Name	Nicholas Charles Luckock
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Runway East 66 Old Compton Street London W1D 4UH

Director Name	Mr Barry Allan Mosheim
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Location

Registered Address	Runway East 66 Old Compton Street London W1D 4UH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

7 November 2023	Memorandum and Articles of Association (29 pages)
7 November 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 October 2023	Statement of capital following an allotment of shares on 25 October 2023 GBP 486.5046 (3 pages)
16 June 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
6 June 2023	Statement of capital following an allotment of shares on 16 May 2023 GBP 258.756 (3 pages)
15 May 2023	Statement of capital following an allotment of shares on 15 May 2023 GBP 258.6919 (3 pages)
12 January 2023	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Runway East 66 Old Compton Street London W1D 4UH on 12 January 2023 (1 page)
23 November 2022	Confirmation statement made on 11 November 2022 with updates (8 pages)
8 November 2022	Statement of capital following an allotment of shares on 26 September 2022 GBP 245.2249 (3 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
22 July 2022	Statement of capital following an allotment of shares on 28 February 2022 GBP 210.10 (5 pages)
14 July 2022	Statement of capital following an allotment of shares on 13 June 2022 GBP 214.3 (3 pages)
12 July 2022	Statement of capital following an allotment of shares on 7 March 2022 GBP 211.47 (5 pages)
12 July 2022	Statement of capital following an allotment of shares on 30 January 2022 GBP 209.57 (5 pages)
12 July 2022	Statement of capital following an allotment of shares on 10 May 2022 GBP 212.3300 (5 pages)
12 July 2022	Sub-division of shares on 9 May 2022 (4 pages)
12 July 2022	Statement of capital following an allotment of shares on 13 April 2022 GBP 212.32 (5 pages)
27 May 2022	Sub-division of shares on 9 May 2022 (4 pages)
26 May 2022	Particulars of variation of rights attached to shares (2 pages)
19 May 2022	Resolutions RES13 ‐ Sub-division 09/05/2022 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
19 May 2022	Memorandum and Articles of Association (28 pages)
17 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
13 December 2021	Confirmation statement made on 11 November 2021 with updates (7 pages)
13 December 2021	Director's details changed for Mr Paul Angelo Sampson on 11 November 2021 (2 pages)
9 December 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 166.92 (3 pages)
9 December 2021	Statement of capital following an allotment of shares on 23 September 2021 GBP 199.16 (3 pages)
9 December 2021	Statement of capital following an allotment of shares on 4 December 2020 GBP 166.86 (3 pages)
9 December 2021	Statement of capital following an allotment of shares on 7 September 2021 GBP 193 (3 pages)
9 December 2021	Statement of capital following an allotment of shares on 28 July 2021 GBP 192.99 (3 pages)
8 December 2021	Change of share class name or designation (2 pages)
7 December 2021	Particulars of variation of rights attached to shares (2 pages)
16 April 2021	Appointment of Nick Luckock as a director on 1 January 2021 (2 pages)
16 April 2021	Appointment of Ms Sharon Brittan as a director on 1 January 2021 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 December 2020	Change of details for Mr Simon James Davis as a person with significant control on 10 July 2020 (2 pages)
9 December 2020	Second filing of a statement of capital following an allotment of shares on 10 July 2020 GBP 156.14 (4 pages)
9 December 2020	Confirmation statement made on 11 November 2020 with updates (6 pages)
12 November 2020	Statement of capital following an allotment of shares on 27 September 2019 GBP 139.45 (3 pages)
12 November 2020	Statement of capital following an allotment of shares on 10 July 2020 GBP 156.62 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2020 (4 pages)
12 November 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 144.41 (3 pages)
12 November 2020	Statement of capital following an allotment of shares on 15 May 2020 GBP 147.53 (3 pages)
1 May 2020	Termination of appointment of Barry Allan Mosheim as a director on 27 March 2020 (1 page)
11 November 2019	Confirmation statement made on 11 November 2019 with updates (6 pages)
7 November 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 134.11 (3 pages)
23 October 2019	Confirmation statement made on 6 October 2019 with updates (5 pages)
23 October 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 133.89 (3 pages)
18 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 January 2019	Appointment of Mr Barry Allan Mosheim as a director on 30 November 2018 (2 pages)
23 January 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 126.62 (8 pages)
27 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 November 2018	Change of details for Mr Simon James Davis as a person with significant control on 10 May 2018 (2 pages)
21 November 2018	Confirmation statement made on 6 October 2018 with updates (5 pages)
14 September 2018	Sub-division of shares on 10 May 2018 (4 pages)
13 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 September 2018	Statement of capital following an allotment of shares on 10 May 2018 GBP 101 (3 pages)
11 September 2018	Statement of capital following an allotment of shares on 10 May 2018 GBP 103.07 (3 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
15 November 2017	Change of name notice (2 pages)
15 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-25 (2 pages)
15 November 2017	Change of name notice (2 pages)
15 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-25 (2 pages)
8 November 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
8 November 2017	Cessation of Paul Angelo Sampson as a person with significant control on 19 May 2017 (1 page)
8 November 2017	Cessation of Paul Angelo Sampson as a person with significant control on 19 May 2017 (1 page)
8 November 2017	Notification of Simon James Davis as a person with significant control on 19 May 2017 (2 pages)
8 November 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
8 November 2017	Notification of Simon James Davis as a person with significant control on 19 May 2017 (2 pages)
10 October 2017	Registered office address changed from 93 Oakwood Crescent Greenford UB6 0RG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 93 Oakwood Crescent Greenford UB6 0RG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
11 July 2017	Memorandum and Articles of Association (34 pages)
11 July 2017	Memorandum and Articles of Association (34 pages)
5 July 2017	Appointment of Mr Simon James Davis as a director on 19 May 2017 (2 pages)
5 July 2017	Appointment of Mr Simon James Davis as a director on 19 May 2017 (2 pages)
20 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 100 (4 pages)
20 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 100 (4 pages)
14 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 March 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
17 March 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
7 October 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-07 GBP 1 (25 pages)
7 October 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-07 GBP 1 (25 pages)

Lickd Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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