TARGET LIVE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4HD

Company number 06080182
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 45/51 WHITFIELD STREET, LONDON, W1T 4HD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 May 2016; Consolidated accounts of parent company for subsidiary company period ending 31/05/16; Notice of agreement to exemption from audit of accounts for period ending 31/05/16. The most likely internet sites of TARGET LIVE LIMITED are www.targetlive.co.uk, and www.target-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Target Live Limited is a Private Limited Company. The company registration number is 06080182. Target Live Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Target Live Limited is 45 51 Whitfield Street London W1t 4hd. . ROSS, Allan John is a Secretary of the company. BLOOM, David is a Director of the company. CHAPMAN, Guy Mark is a Director of the company. FRAMPTON-CALERO, Paul Anthony is a Director of the company. HIGGINS, Paul James is a Director of the company. POYNTON, Darren William is a Director of the company. WICKERSON, Susan Joan is a Director of the company. WILKERSON, Robert Frank is a Director of the company. Secretary WICKERSON, Susan Joan has been resigned. Secretary ABACUS LONDON LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAIRD, Kate Louise has been resigned. Director CHAPMAN, Guy Mark has been resigned. Director GRANT, Cheryl Dawn has been resigned. Director HIGGINS, John Gerard Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 06 October 2016
Director
BLOOM, David
Appointed Date: 01 January 2014
48 years old
Director
CHAPMAN, Guy Mark
Appointed Date: 01 January 2011
64 years old
Director
FRAMPTON-CALERO, Paul Anthony
Appointed Date: 06 October 2016
50 years old
Director
HIGGINS, Paul James
Appointed Date: 02 June 2014
69 years old
Director
POYNTON, Darren William
Appointed Date: 06 October 2016
53 years old
Director
WICKERSON, Susan Joan
Appointed Date: 02 February 2007
77 years old
Director
WILKERSON, Robert Frank
Appointed Date: 02 February 2007
64 years old

Resigned Directors

Secretary
WICKERSON, Susan Joan
Resigned: 06 October 2016
Appointed Date: 01 November 2007
Secretary
ABACUS LONDON LIMITED
Resigned: 01 November 2007
Appointed Date: 02 February 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Director
BAIRD, Kate Louise
Resigned: 22 October 2007
Appointed Date: 02 April 2007
54 years old
Director
CHAPMAN, Guy Mark
Resigned: 22 October 2007
Appointed Date: 02 April 2007
64 years old
Director
GRANT, Cheryl Dawn
Resigned: 01 October 2013
Appointed Date: 01 January 2011
62 years old
Director
HIGGINS, John Gerard Anthony
Resigned: 31 May 2009
Appointed Date: 22 October 2007
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Target Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARGET LIVE LIMITED Events

06 Mar 2017
Audit exemption subsidiary accounts made up to 31 May 2016
06 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
06 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
06 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
27 Feb 2017
Audit exemption subsidiary accounts made up to 31 May 2015
...
... and 68 more events
26 Feb 2007
Registered office changed on 26/02/07 from: marquess court 69 southampton row london WC1B 4ET
26 Feb 2007
New director appointed
26 Feb 2007
New director appointed
26 Feb 2007
New secretary appointed
02 Feb 2007
Incorporation

TARGET LIVE LIMITED Charges

1 November 2007
Debenture
Delivered: 14 November 2007
Status: Satisfied on 5 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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