LIVESTATION LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 06872775
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,173.470424 ; Registered office address changed from The Trampery 13-19 Bevenden Street Bevenden Street London N1 6AS England to The Trampery 13 - 19 Bevenden Street London N1 6AS on 13 April 2016. The most likely internet sites of LIVESTATION LIMITED are www.livestation.co.uk, and www.livestation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livestation Limited is a Private Limited Company. The company registration number is 06872775. Livestation Limited has been working since 07 April 2009. The present status of the company is Active. The registered address of Livestation Limited is 71 75 Shelton Street London England Wc2h 9jq. . BERLUCCHI, Matteo is a Director of the company. OOSTERHOF, Lippe is a Director of the company. Secretary B&A PARTNERS LTD has been resigned. Director ADAMS, Daniel Philip has been resigned. Director ADAMS, Daniel Philip has been resigned. Director ROWLEY, Philip Edward has been resigned. Director ALB ADVISORY LIMITED has been resigned. Director NEWMEDIA SPARK DIRECTORS LIMITED has been resigned. Director NEWMEDIA SPARK DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BERLUCCHI, Matteo
Appointed Date: 07 April 2009
57 years old

Director
OOSTERHOF, Lippe
Appointed Date: 01 April 2011
54 years old

Resigned Directors

Secretary
B&A PARTNERS LTD
Resigned: 01 March 2010
Appointed Date: 07 April 2009

Director
ADAMS, Daniel Philip
Resigned: 31 March 2011
Appointed Date: 23 June 2009
48 years old

Director
ADAMS, Daniel Philip
Resigned: 31 March 2011
Appointed Date: 23 June 2009
48 years old

Director
ROWLEY, Philip Edward
Resigned: 10 October 2015
Appointed Date: 10 September 2009
73 years old

Director
ALB ADVISORY LIMITED
Resigned: 15 September 2015
Appointed Date: 23 June 2009

Director
NEWMEDIA SPARK DIRECTORS LIMITED
Resigned: 15 September 2015
Appointed Date: 23 June 2009

Director
NEWMEDIA SPARK DIRECTORS LIMITED
Resigned: 04 April 2013
Appointed Date: 23 June 2009

LIVESTATION LIMITED Events

09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,173.470424

13 Apr 2016
Registered office address changed from The Trampery 13-19 Bevenden Street Bevenden Street London N1 6AS England to The Trampery 13 - 19 Bevenden Street London N1 6AS on 13 April 2016
13 Apr 2016
Registered office address changed from C/O Haggards Crowther, Second Floor Heathmans House 19 Heathmans Road London SW6 4TJ England to The Trampery 13-19 Bevenden Street Bevenden Street London N1 6AS on 13 April 2016
11 Apr 2016
Registered office address changed from C/O Haggards Crowther Heathmans House Heathmans Road London SW6 4TJ England to C/O Haggards Crowther, Second Floor Heathmans House 19 Heathmans Road London SW6 4TJ on 11 April 2016
...
... and 64 more events
11 May 2009
Ad 08/05/09-08/05/09\gbp si [email protected]=6.31\gbp ic 125.24/131.55\
11 May 2009
Ad 08/05/09-08/05/09\gbp si [email protected]=6.31\gbp ic 118.93/125.24\
08 May 2009
Ad 08/05/09-08/05/09\gbp si [email protected]=18.93\gbp ic 100/118.93\
14 Apr 2009
Registered office changed on 14/04/2009 from, b& a partners LIMITED 32 st. James`s street, london, SW1A 1HD
07 Apr 2009
Incorporation

LIVESTATION LIMITED Charges

24 June 2014
Charge code 0687 2775 0001
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…