LONDON LAUNCH LIVE LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6AW

Company number 07069499
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address UNIT 19C, THE CODA CENTRE, MUNSTER ROAD, LONDON, SW6 6AW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 2 . The most likely internet sites of LONDON LAUNCH LIVE LTD are www.londonlaunchlive.co.uk, and www.london-launch-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. London Launch Live Ltd is a Private Limited Company. The company registration number is 07069499. London Launch Live Ltd has been working since 08 November 2009. The present status of the company is Active. The registered address of London Launch Live Ltd is Unit 19c The Coda Centre Munster Road London Sw6 6aw. . PEARL, Michael is a Secretary of the company. HEATH, Peter Stewart is a Director of the company. Director BROOME, William John Lawson has been resigned. Director GERRARD, Alexander has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PEARL, Michael
Appointed Date: 21 July 2015
Director
HEATH, Peter Stewart
Appointed Date: 16 November 2009
57 years old

Resigned Directors

Director
BROOME, William John Lawson
Resigned: 22 August 2011
Appointed Date: 16 November 2009
51 years old
Director
GERRARD, Alexander
Resigned: 17 November 2009
Appointed Date: 08 November 2009
54 years old

Persons With Significant Control

Mr Peter Heath
Notified on: 8 November 2016
56 years old
Nature of control: Has significant influence or control
Wl Franchise Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

LONDON LAUNCH LIVE LTD Events

16 Dec 2016
Confirmation statement made on 8 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Appointment of Mr Michael Pearl as a secretary on 21 July 2015
...
... and 12 more events
15 Feb 2011
Annual return made up to 8 November 2010 with full list of shareholders
25 Nov 2009
Termination of appointment of Alex Gerrard as a director
21 Nov 2009
Appointment of William John Lawson Broome as a director
21 Nov 2009
Appointment of Peter Heath as a director
08 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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