BIRMINGHAM LIVE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIRMINGHAM LIVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIRMINGHAM LIVE LIMITED was incorporated 29 years ago on 10/02/1995 and has the registered number: 03020729. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIRMINGHAM LIVE LIMITED was incorporated 29 years ago on 10/02/1995 and has the registered number: 03020729. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIRMINGHAM LIVE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REACH DIRECTORS LIMITED | Corporate Director | 2001-12-10 | CURRENT | ||
| JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-08-16 | CURRENT |
| REACH SECRETARIES LIMITED | Corporate Secretary | 2001-12-10 | CURRENT | ||
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2009-10-01 UNTIL 2014-11-17 | RESIGNED |
| ANNE LOUISE KAY FINLAYSON | British | Secretary | 1995-02-10 UNTIL 1995-07-19 | RESIGNED | |
| MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 1995-07-19 UNTIL 1998-06-09 | RESIGNED |
| JOHN WHITEHOUSE | Apr 1949 | British | Director | 1995-07-19 UNTIL 1998-02-28 | RESIGNED |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 1999-11-05 UNTIL 2001-12-10 | RESIGNED |
| JANE LOUISE WROE WRIGHT | Dec 1956 | British | Director | 1995-07-19 UNTIL 1997-12-19 | RESIGNED |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Secretary | 1995-07-19 UNTIL 2001-12-10 | RESIGNED |
| MR TERENCE WILLIAM PAGE | Jan 1944 | British | Director | 1995-07-19 UNTIL 1997-01-31 | RESIGNED |
| MR ERNEST ROSS PETRIE | Oct 1940 | British | Director | 1997-02-04 UNTIL 1998-05-15 | RESIGNED |
| MR ANDREW HOWARD STONE | Jul 1953 | British, | Director | 1995-02-10 UNTIL 1995-07-19 | RESIGNED |
| JANET STREET-PORTER | Dec 1946 | British | Director | 1995-07-19 UNTIL 1995-09-15 | RESIGNED |
| MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2009-10-01 UNTIL 2019-03-01 | RESIGNED |
| CHRISTOPHER JOHN OAKLEY | Nov 1941 | British | Director | 1995-07-19 UNTIL 1998-03-31 | RESIGNED |
| MR MARK THOMAS HOLLINSHEAD | Jun 1960 | British | Director | 1995-07-19 UNTIL 1999-11-05 | RESIGNED |
| MR RICHARD JONATHAN HORWOOD | Feb 1958 | British | Director | 1995-07-19 UNTIL 1999-10-27 | RESIGNED |
| MARK JOHN HICKLIN | Apr 1959 | British | Director | 1995-07-19 UNTIL 1997-12-19 | RESIGNED |
| MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 UNTIL 2022-12-31 | RESIGNED |
| MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2014-11-17 UNTIL 2019-08-16 | RESIGNED |
| NICK FERRARI | Jan 1959 | British | Director | 1995-11-20 UNTIL 1999-01-02 | RESIGNED |
| MARGARET EWING | Mar 1955 | British | Director | 2000-07-20 UNTIL 2001-12-10 | RESIGNED |
| MARK ALEXANDER CULLEN | Sep 1957 | British | Director | 1995-07-19 UNTIL 1999-10-26 | RESIGNED |
| MR CHARLES JOHN ALLWOOD | Aug 1951 | British | Director | 1999-11-05 UNTIL 2000-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Live Tv Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |