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 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
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 |