LIVE COMPANY GROUP PLC - WEST BYFLEET
Company Profile | Company Filings |
Overview
LIVE COMPANY GROUP PLC is a Public Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
LIVE COMPANY GROUP PLC was incorporated 65 years ago on 23/06/1959 and has the registered number: 00630968. The accounts status is GROUP and accounts are next due on 30/06/2023.
LIVE COMPANY GROUP PLC was incorporated 65 years ago on 23/06/1959 and has the registered number: 00630968. The accounts status is GROUP and accounts are next due on 30/06/2023.
LIVE COMPANY GROUP PLC - WEST BYFLEET
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/06/2023 |
Registered Office
3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARALLEL MEDIA GROUP PLC (until 22/12/2017)
PARALLEL MEDIA GROUP PLC (until 22/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRYAN JOHN LAWRIE | Secretary | 2019-09-01 | CURRENT | ||
MR JOHN DAVID NIKOLAS CICLITIRA | Mar 1957 | British | Director | 2001-08-15 | CURRENT |
MR BRYAN JOHN LAWRIE | Dec 1967 | British | Director | 2018-10-17 | CURRENT |
MR RANJIT MURUGASON | Mar 1965 | Singaporean | Director | 2010-11-29 | CURRENT |
MR STEPHEN JAMES BIRRELL | Mar 1963 | British | Director | 2021-07-27 | CURRENT |
MR GRAHAM ANDREW DUNCAN | Jun 1972 | Secretary | 2006-06-23 UNTIL 2007-07-01 | RESIGNED | |
MR DAVID WILLIAM ROMANIS HARLAND | Apr 1950 | British | Director | RESIGNED | |
MR SIMON NICHOLAS HORGAN | Dec 1957 | British | Director | 2018-11-01 UNTIL 2021-02-17 | RESIGNED |
MR HUGH ROLLO GILLESPIE | May 1942 | British | Director | 1999-04-01 UNTIL 2000-05-24 | RESIGNED |
IAN FRYKBERG | Aug 1945 | New Zealand | Director | 2001-08-15 UNTIL 2002-01-21 | RESIGNED |
DWS SECRETARIES LIMITED | Nominee Secretary | 2003-01-21 UNTIL 2003-03-19 | RESIGNED | ||
KELD BORUP KRISTIANSEN | Jun 1967 | Danish | Director | 2003-01-21 UNTIL 2006-10-31 | RESIGNED |
MARK GLEN FREEBAIRN | Oct 1973 | British | Director | 2019-10-01 UNTIL 2021-02-14 | RESIGNED |
MR MATTHEW ELLIS | Secretary | 2016-06-06 UNTIL 2016-11-01 | RESIGNED | ||
MR JAMES MONTFORD VICTOR BUTTERFIELD | May 1945 | British | Secretary | 2000-03-16 UNTIL 2001-08-15 | RESIGNED |
MR MARTIN DOHERTY | Oct 1966 | British | Secretary | 2007-07-01 UNTIL 2012-02-01 | RESIGNED |
GABRIELA EWA NAROZNY | Apr 1970 | Secretary | 2001-08-15 UNTIL 2002-05-17 | RESIGNED | |
MR MATTHEW ELLIS | Secretary | 2015-06-23 UNTIL 2015-12-10 | RESIGNED | ||
MR ARTHUR TIMOTHY LAWSON-CRUTTENDEN | Jan 1955 | British | Director | 2000-01-19 UNTIL 2001-08-15 | RESIGNED |
DEBORAH KAREN EXLEY | Apr 1960 | Secretary | 1999-09-01 UNTIL 2000-03-17 | RESIGNED | |
FRANCES ELIZABETH SANGWIN | May 1976 | Secretary | 2003-03-19 UNTIL 2005-04-30 | RESIGNED | |
DEBORAH KAREN EXLEY | Apr 1960 | Secretary | 1997-06-23 UNTIL 1999-03-01 | RESIGNED | |
JOHN RAVEN PAXTON | Mar 1936 | Secretary | 1999-03-01 UNTIL 1999-09-01 | RESIGNED | |
ANTHONY TREGERTHEN MORGAN | Oct 1956 | British | Secretary | 2002-05-24 UNTIL 2003-01-21 | RESIGNED |
ELIZABETH ROBERTS | Jun 1963 | Secretary | 2005-05-01 UNTIL 2006-06-23 | RESIGNED | |
JANE MARGARET PILLINGER | Jul 1963 | Secretary | RESIGNED | ||
ROGER FREDERICK NILSSON | Oct 1946 | British | Secretary | 1995-02-10 UNTIL 1997-06-23 | RESIGNED |
DEBORAH KAREN EXLEY | Apr 1960 | Director | 1997-05-20 UNTIL 2000-01-19 | RESIGNED | |
SOLE ASSOCIATES ACCOUNTANTS LTD | Corporate Secretary | 2017-05-15 UNTIL 2019-09-02 | RESIGNED | ||
MRS KATHRYN TRUDY NORRIS-GREY | Feb 1960 | British | Director | 2018-11-01 UNTIL 2021-02-14 | RESIGNED |
JONATHAN TWISTON CRISP | Mar 1948 | British | Director | 2001-08-15 UNTIL 2003-01-27 | RESIGNED |
MR ROBERT JOHN PHILIP BLAND | Nov 1947 | Australian | Director | 2001-08-15 UNTIL 2002-05-23 | RESIGNED |
MR SIMON BENNETT | Apr 1958 | British | Director | 2017-12-28 UNTIL 2018-08-31 | RESIGNED |
MR GRAHAM AXFORD | Sep 1945 | British | Director | 2003-01-31 UNTIL 2004-06-30 | RESIGNED |
MR RICHARD JAMES ARMSTRONG | Dec 1947 | British | Director | 2000-01-19 UNTIL 2002-12-20 | RESIGNED |
GERALD ERNEST ANDREWS | May 1954 | British | Director | 2003-04-21 UNTIL 2003-12-17 | RESIGNED |
BARRY EDWARD ADAMS | Aug 1959 | British | Director | 2006-08-11 UNTIL 2011-03-01 | RESIGNED |
MOHD RAZALI ABDUL RAHMAN | Aug 1947 | Malaysian | Director | 2003-09-09 UNTIL 2005-08-03 | RESIGNED |
ANDREW PETER DAVIES | Nov 1959 | British | Director | 1996-12-02 UNTIL 2000-01-19 | RESIGNED |
EUAN GLEN KELWAY BAMBER | May 1958 | British | Director | 1996-02-07 UNTIL 1997-04-09 | RESIGNED |
ADRIAN PEGLER APPLETON | May 1950 | British | Director | 1999-03-09 UNTIL 2000-01-19 | RESIGNED |
LEONARD HENRY FINE | Dec 1940 | South African | Director | 2002-03-28 UNTIL 2003-06-04 | RESIGNED |
LEONARD HENRY FINE | Dec 1940 | South African | Director | 2006-08-11 UNTIL 2013-09-30 | RESIGNED |
MR STEWART JOHN MISON | Nov 1957 | British | Director | 2010-06-29 UNTIL 2011-07-29 | RESIGNED |
ANTHONY TREGERTHEN MORGAN | Oct 1956 | British | Director | 2001-08-15 UNTIL 2003-01-21 | RESIGNED |
ROGER FREDERICK NILSSON | Oct 1946 | British | Director | 1994-11-01 UNTIL 1997-06-23 | RESIGNED |
CHRISTOPHER JOHN MAYERS | Nov 1945 | British | Director | RESIGNED | |
LI LI LIM | Dec 1960 | Malaysian | Director | 2003-09-09 UNTIL 2005-08-03 | RESIGNED |
SOLE ASSOCIATES ACCOUNTANTS LTD | Corporate Secretary | 2012-02-01 UNTIL 2014-05-14 | RESIGNED | ||
RONALD FREDERICK LITTLEBOY | Nov 1950 | British | Director | 2001-08-15 UNTIL 2003-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John David Nikolas Ciclitira | 2016-04-06 | 3/1957 | West Byfleet Surrey | Significant influence or control |