LIVE COMPANY GROUP PLC
In Liquidation
General Information
NAME
LIVE COMPANY GROUP PLC
COMPANY NUMBER
00630968
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/06/1959
(65 years and 4 months old)
WEBSITE
www.livecompanygroup.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/01/2003
22/12/2017
PARALLEL MEDIA GROUP PLC
View all previous names
SURREY
KT14 6SD
Telephone: 02072252000
TPS: Yes
Unit 3
Park Court
Pyrford Road
West Byfleet, Surrey
KT14 6SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVE COMPANY GROUP PLC | In Liquidation | View Report |
| BRICK LIVE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRICK LIVE FAR EAST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Ranjit Murugason (908261847) has left the board |
| 11/09/2024 | Stephen James Birrell (919324556) has left the board |
| 20/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIVE COMPANY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIVE COMPANY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIVE COMPANY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2001 - Present (23 years and 3 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
17/10/2018 - Present (6 years and 1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2021 - Present (3 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/1992 - Present (32 years and 5 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVE COMPANY GROUP PLC | In Liquidation | View Report |
| BRICK LIVE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRICK LIVE FAR EAST LIMITED | Non-Trading | View Report |
| BRICK LIVE INTERNATIONAL LIMITED | In Administration | View Report |
| BRIGHT BRICKS LTD | Active - Accounts Filed | View Report |
| BRICKLIVE TOURING LTD | Company is dissolved | View Report |
| BRIGHT BRICKS 2020 LIMITED | Company is dissolved | View Report |
| PARALLEL LIVE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Ranjit Murugason (908261847) has left the board |
| 11/09/2024 | Stephen James Birrell (919324556) has left the board |
| 20/02/2024 | New Accounts filed |
| 11/01/2024 | Maria Serena Papi (917893687) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Mark Glen Freebairn (915191498) Appointed |
| 07/10/2019 | New Company Secretary Bryan John Lawrie (926301012) Appointed |
| 25/09/2019 | Andrew James Smith (923965021) has left the board |
| 25/09/2019 | SOLE ASSOCIATES ACCOUNTANTS LTD (915099824) has left the board |
| 07/07/2019 | New Accounts filed |
| 05/11/2018 | New Board Member Kathryn Trudy Norris-Grey (925206703) Appointed |
| 05/11/2018 | New Board Member Simon Nicholas Horgan (920300519) Appointed |
| 31/10/2018 | New Board Member Bryan John Lawrie (925192959) Appointed |
| 11/09/2018 | Simon Bennett (924237544) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 25/01/2018 | New Board Member Simon Bennett (924237544) Appointed |
| 23/01/2018 | New Board Member Andrew James Smith (923965021) Appointed |
| 18/07/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 19/06/2017 | Timothy James Sturm (913240486) has left the board |
| 12/06/2017 | SOLE ASSOCIATES ACCOUNTANTS LTD (923223005) has left the board |
| 12/06/2017 | New Company Secretary SOLE ASSOCIATES ACCOUNTANTS LTD (915099824) Appointed |
| 29/05/2017 | New Company Secretary SOLE ASSOCIATES ACCOUNTANTS LTD (923223005) Appointed |
| 17/05/2017 | Maria Serena Ciclitira (915577791) has left the board |
| 17/05/2017 | John David Nikolas Ciclitira (911054683) has left the board |
| 17/05/2017 | New Board Member John David Nikolas Ciclitira (921137184) Appointed |
| 17/05/2017 | New Board Member Maria Serena Ciclitira (917893687) Appointed |
| 10/05/2017 | Change in Reg. Office |
| 04/11/2016 | Matthew Ellis (920884130) has left the board |
| 28/07/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Company Secretary Matthew Ellis (920884130) Appointed |
| 14/12/2015 | Matthew Ellis (919898356) has left the board |
| 17/11/2015 | Change in Reg. Office |
| 08/07/2015 | New Accounts filed |
| 03/07/2015 | New Company Secretary Matthew Ellis (919898356) Appointed |
| 11/06/2015 | Timothy Sturm (918321778) has left the board |
| 11/06/2015 | New Board Member Timothy James Sturm (913240486) Appointed |
| 07/06/2015 | New Confirmation Statement filed |
| 15/04/2015 | SOLE ASSOCIATES ACCOUNTANTS LTD (916664535) has left the board |
| 31/10/2014 | Change in Reg. Office |
| 22/10/2014 | Change in Reg. Office |
| 06/10/2014 | Change in Reg. Office |
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