SIDEKICK LIVE LIMITED - VIRGINIA WATER


Company Profile Company Filings

Overview

SIDEKICK LIVE LIMITED is a Private Limited Company from VIRGINIA WATER and has the status: Active.
SIDEKICK LIVE LIMITED was incorporated 4 years ago on 22/01/2020 and has the registered number: 12419251. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SIDEKICK LIVE LIMITED - VIRGINIA WATER

This company is listed in the following categories:
59112 - Video production activities
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 THE MOUNT
VIRGINIA WATER
SURREY
GU25 4EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANDRA BEASLEY ROBERTS Aug 1966 American Director 2024-03-01 CURRENT
MR PETER JOHN MCELLIGOTT May 1984 American Director 2024-03-01 CURRENT
MR JOHN DUNCAN MCCASLIN Jun 1979 British Director 2020-01-22 CURRENT
MR FRANK PHILIP LANUTO May 1962 American Director 2024-03-01 CURRENT
MR OLIVER THOMAS BURGOYNE Aug 1981 British Director 2020-01-22 CURRENT
MR STEPHEN BRADLEY May 1978 British Director 2021-12-21 UNTIL 2024-03-01 RESIGNED
MR NEVILLE CLOSE Mar 1978 British Director 2021-12-21 UNTIL 2024-02-13 RESIGNED
MR WILLIAM HOWE May 1994 British Director 2021-12-21 UNTIL 2024-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mdc Partners Uk Holdings Limited 2024-03-01 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Oliver Thomas Burgoyne 2020-01-22 - 2024-03-01 8/1981 Virginia Water   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Duncan Mccaslin 2020-01-22 - 2024-03-01 6/1979 Virginia Water   Surrey 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
FUZE RECRUITMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KREATE MANY LIMITED VIRGINIA WATER ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
MANY MAKERS LIMITED VIRGINIA WATER ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
KREATE RETAIL LIMITED VIRGINIA WATER Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
THE SAMPLING PROJECT LIMITED VIRGINIA WATER ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
MBRYO INVEST LTD VIRGINIA WATER ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Sidekick Live Limited 2024-03-06 31-12-2023 £38,782 Cash
Sidekick Live Limited 2023-06-28 31-12-2022 £774,677 equity
Sidekick Live Limited 2022-06-02 31-12-2021 £693,005 equity
Sidekick Live Limited 2021-06-15 31-12-2020 £-8,159 equity

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MANY MAKERS LIMITED VIRGINIA WATER ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
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CALVERT LEE LIMITED VIRGINIA WATER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MBRYO INVEST LTD VIRGINIA WATER ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management