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LOVELIVE TV LIMITED - Castlegate House, 36 Castle Street, Hertford, SG14 1HH, United Kingdom
Company Information
- Company registration number
- 06668370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Castlegate House
- 36 Castle Street
- Hertford
- SG14 1HH Castlegate House, 36 Castle Street, Hertford, SG14 1HH UK
Management
- Managing Directors
- RICHARD COHEN
- DAVID JAMES MANSFIELD
- ANDREW DANIEL RITCHIE MENDOZA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-08
- Age Of Company 2008-08-08 15 years
- SIC/NACE
- 82990 - Other business support service activities n.e.c.
Ownership
- Beneficial Owners
- Mr Richard Simon Cohen
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 31/12/2011
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LOVELIVE TV LIMITED Company Description
- LOVELIVE TV LIMITED is a ltd registered in United Kingdom with the Company reg no 06668370. Its current trading status is "live". It was registered 2008-08-08. It has declared SIC or NACE codes as "82990 - Other business support service activities n.e.c.". It has 3 directors The latest accounts are filed up to 31/12/2011.It can be contacted at Castlegate House .
Get LOVELIVE TV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lovelive Tv Limited - Castlegate House, 36 Castle Street, Hertford, SG14 1HH, United Kingdom
- 2008-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOVELIVE TV LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06668370#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06668370#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06668370#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 05/10/2017 FROM (2017-10-05) - AD01
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REGISTERED OFFICE CHANGED ON 09/02/2017 FROM (2017-02-09) - AD01
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APPOINTMENT TERMINATED, DIRECTOR JASON ROSS (2017-02-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH (2017-03-27) - TM01
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NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 (2017-09-29) - LIQ02
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EXTRAORDINARY RESOLUTION TO WIND UP (2017-09-29) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-09-29) - 600
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ADOPT ARTICLES 17/12/2015 (2017-07-11) - RES01
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keyboard_arrow_right 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066683700003 (2016-11-26) - MR04
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CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES (2016-11-08) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DELLOW (2016-10-06) - TM01
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keyboard_arrow_right 2015
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-01-20) - RES10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-02-24) - RES10
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REGISTRATION OF A CHARGE / CHARGE CODE 066683700003 (2015-05-06) - MR01
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30/12/14 STATEMENT OF CAPITAL GBP 61948 (2015-02-24) - SH01
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01/06/15 STATEMENT OF CAPITAL GBP 62390 (2015-06-08) - SH01
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08/08/15 FULL LIST (2015-09-08) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-12) - AA
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keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-12-03) - MR04
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20/02/12 STATEMENT OF CAPITAL GBP 28233 (2014-10-22) - SH01
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31/08/14 STATEMENT OF CAPITAL GBP 52070 (2014-10-13) - SH01
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-08) - AA
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08/08/14 FULL LIST (2014-08-13) - AR01
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25/10/14 STATEMENT OF CAPITAL GBP 53481 (2014-12-09) - SH01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-01) - AA
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DIRECTOR APPOINTED JASON LAWRENCE ROSS (2013-09-02) - AP01
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15/08/13 STATEMENT OF CAPITAL GBP 42190 (2013-08-22) - SH01
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08/08/13 FULL LIST (2013-08-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DELLOW / 14/02/2013 (2013-07-30) - CH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-06-27) - RES10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-02-18) - RES10
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REGISTERED OFFICE CHANGED ON 14/02/2013 FROM (2013-02-14) - AD01
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SECTION 551 10/01/2013 (2013-01-21) - RES13
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keyboard_arrow_right 2012
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08/08/12 FULL LIST (2012-10-31) - AR01
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13/09/12 STATEMENT OF CAPITAL GBP 30755 (2012-10-30) - SH01
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13/09/12 STATEMENT OF CAPITAL GBP 30332 (2012-10-30) - SH01
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-03) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-06-30) - MG01
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2012-04-13) - RES11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-02-18) - MG01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM (2011-02-01) - AD01
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APPOINTMENT TERMINATED, SECRETARY AG TAX LTD (2011-02-08) - TM02
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-12) - AA
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08/08/11 FULL LIST (2011-09-20) - AR01
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keyboard_arrow_right 2010
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31/10/09 STATEMENT OF CAPITAL GBP 19080 (2010-04-12) - SH01
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DIRECTOR APPOINTED MR DAVID MANSFIELD (2010-05-06) - AP01
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DIRECTOR APPOINTED MR TIMOTHY DELLOW (2010-05-06) - AP01
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DIRECTOR APPOINTED MR ANDREW HEATH (2010-05-06) - AP01
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DIRECTOR APPOINTED MR ANDREW MENDOZA (2010-05-06) - AP01
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14/04/10 STATEMENT OF CAPITAL GBP 24823.00 (2010-05-17) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COHEN / 01/10/2009 (2010-08-25) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AG TAX LTD / 01/10/2009 (2010-08-25) - CH04
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08/08/10 FULL LIST (2010-08-25) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-30) - AA
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ADOPT ARTICLES 15/04/2010 (2010-05-17) - RES01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-12-23) - AA
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AD 30/09/09 (2009-12-04) - 88(2)
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PREVSHO FROM 31/08/2009 TO 31/12/2008 (2009-10-30) - AA01
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS (2009-08-13) - 363a
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keyboard_arrow_right 2008
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SECRETARY APPOINTED AG TAX LTD (2008-09-01) - 288a
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DIRECTOR APPOINTED RICHARD COHEN (2008-09-01) - 288a
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APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED (2008-08-11) - 288b
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APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED (2008-08-11) - 288b
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INCORPORATION DOCUMENTS (2008-08-08) - NEWINC
