LIVE TRANSMISSION I.P. LTD.
LIVE TRANSMISSION LIMITED

Hellopages » Greater London » Hackney » EC2A 3DH

Company number 03920168
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 7-8 CHARLOTTE ROAD, LONDON, EC2A 3DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr John Christopher Dent as a secretary on 13 October 2016; Termination of appointment of Wg Financial Outsourcing Limited as a secretary on 12 October 2016. The most likely internet sites of LIVE TRANSMISSION I.P. LTD. are www.livetransmissionip.co.uk, and www.live-transmission-i-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Live Transmission I P Ltd is a Private Limited Company. The company registration number is 03920168. Live Transmission I P Ltd has been working since 04 February 2000. The present status of the company is Active. The registered address of Live Transmission I P Ltd is 7 8 Charlotte Road London Ec2a 3dh. The company`s financial liabilities are £0k. It is £0k against last year. . DENT, John Christopher is a Secretary of the company. WOLSTENHOLME, Ben Mark is a Director of the company. WOLSTENHOLME, Guy Alex is a Director of the company. Secretary TURNER, Brian Richard has been resigned. Secretary YOUNGER, Tobias James has been resigned. Secretary WG FINANCIAL OUTSOURCING LIMITED has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director YOUNGER, Tobias James has been resigned. The company operates in "Non-trading company".


live transmission i.p. Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DENT, John Christopher
Appointed Date: 13 October 2016
Director
WOLSTENHOLME, Ben Mark
Appointed Date: 01 February 2001
50 years old
Director
WOLSTENHOLME, Guy Alex
Appointed Date: 26 May 2011
47 years old

Resigned Directors

Secretary
TURNER, Brian Richard
Resigned: 01 February 2001
Appointed Date: 04 February 2000
Secretary
YOUNGER, Tobias James
Resigned: 30 April 2009
Appointed Date: 01 February 2001
Secretary
WG FINANCIAL OUTSOURCING LIMITED
Resigned: 12 October 2016
Appointed Date: 20 September 2010
Director
GORDON, James Douglas Strachan
Resigned: 01 February 2001
Appointed Date: 04 February 2000
64 years old
Director
YOUNGER, Tobias James
Resigned: 30 April 2009
Appointed Date: 01 February 2001
52 years old

Persons With Significant Control

Mr Guy Alex Wolstenholme
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LIVE TRANSMISSION I.P. LTD. Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2016
Appointment of Mr John Christopher Dent as a secretary on 13 October 2016
13 Oct 2016
Termination of appointment of Wg Financial Outsourcing Limited as a secretary on 12 October 2016
13 Oct 2016
Total exemption small company accounts made up to 30 September 2016
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 46 more events
12 Mar 2001
Return made up to 04/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Mar 2001
New secretary appointed;new director appointed
12 Mar 2001
Registered office changed on 12/03/01 from: 22 great james street london WC1N 3ES
06 Nov 2000
Accounting reference date shortened from 28/02/01 to 30/09/00
04 Feb 2000
Incorporation

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