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 - WEST BYFLEET

This company is listed in the following categories:
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)

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

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