LIQUID NEW MEDIA LIMITED - LEICESTER


Company Profile Company Filings

Overview

LIQUID NEW MEDIA LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
LIQUID NEW MEDIA LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: 04094507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

LIQUID NEW MEDIA LIMITED - LEICESTER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

GRANVILLE HALL
LEICESTER
LEICESTERSHIRE
LE1 7RU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALLUM MCKEEFERY Jan 1977 British Director 2000-10-23 CURRENT
MRS NICOLE MICHELLE ALBANO Apr 1983 American Director 2023-09-03 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-10-23 UNTIL 2000-10-23 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-10-23 UNTIL 2000-10-23 RESIGNED
JANET ANNE GILLBANKS Nov 1947 British Secretary 2000-10-23 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicole Albano 2019-02-14 10/1983 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Callum Mckeefery 2016-10-18 1/1977 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKSOM LIMITED LEICESTER Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
APRIL SPRINGS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REVIEWS.IO LTD LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Liquid New Media Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 £46,240,465 Cash £56,373,948 equity
Liquid New Media Limited - Accounts to registrar (filleted) - small 18.2 2022-07-23 31-10-2021 £3,374,745 Cash £5,279,973 equity
Liquid New Media Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £2,978,735 Cash £3,761,724 equity
Liquid New Media Limited - Accounts to registrar (filleted) - small 18.2 2020-07-28 03-11-2019 £1,825,525 Cash £2,682,506 equity
Liquid New Media Limited - Accounts to registrar (filleted) - small 18.2 2019-05-11 31-10-2018 £1,901,178 Cash £1,828,270 equity
LIQUID_NEW_MEDIA_LTD - Accounts 2018-07-28 31-10-2017 £1,141,570 Cash £1,062,775 equity
Abbreviated Company Accounts - LIQUID NEW MEDIA LIMITED 2017-08-01 31-10-2016 £666,843 Cash £667,373 equity
Abbreviated Company Accounts - LIQUID NEW MEDIA LIMITED 2016-07-30 31-10-2015 £341,956 Cash £370,015 equity
Abbreviated Company Accounts - LIQUID NEW MEDIA LIMITED 2015-08-29 31-10-2014 £75,405 Cash £93,811 equity

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