Company number 09519781
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 12A HOMEWELL, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 1EE
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 74990 - Non-trading company, 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 100
. The most likely internet sites of LIVEINYOURROOM.COM LIMITED are www.liveinyourroomcom.co.uk, and www.liveinyourroom-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Liveinyourroom Com Limited is a Private Limited Company.
The company registration number is 09519781. Liveinyourroom Com Limited has been working since 31 March 2015.
The present status of the company is Active. The registered address of Liveinyourroom Com Limited is International House 12a Homewell Havant Hampshire United Kingdom Po9 1ee. . WARD, Anthony Maurice is a Secretary of the company. CAMILLERI, John Michael is a Director of the company. COX, Jonathan David is a Director of the company. NICOLLE, Adrian Christopher is a Director of the company. PAYNE, Matthew John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 31 March 2015
Appointed Date: 31 March 2015
94 years old
Persons With Significant Control
Mr Jonathan David Cox
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Matthew John Payne
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
LIVEINYOURROOM.COM LIMITED Events
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
15 Jul 2015
Director's details changed for Matthew John Payne on 5 July 2015
15 Jul 2015
Appointment of Jonathan Cox as a director on 3 July 2015
...
... and 3 more events
15 Jun 2015
Appointment of Anthony Maurice Ward as a secretary on 31 March 2015
09 Jun 2015
Appointment of Adrian Christopher Nicolle as a director on 31 March 2015
09 Jun 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
31 Mar 2015
Termination of appointment of Barbara Kahan as a director on 31 March 2015
31 Mar 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-31