CONCERT LIVE LTD
LONDON

Hellopages » Greater London » Islington » N1 2HY

Company number 05614873
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address UNIT 24 THE IVORIES, 6 NORTHAMPTON STREET, LONDON, UNITED KINGDOM, N1 2HY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2017 GBP 214.972 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of CONCERT LIVE LTD are www.concertlive.co.uk, and www.concert-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concert Live Ltd is a Private Limited Company. The company registration number is 05614873. Concert Live Ltd has been working since 07 November 2005. The present status of the company is Active. The registered address of Concert Live Ltd is Unit 24 The Ivories 6 Northampton Street London United Kingdom N1 2hy. . GOODYER, Adam Christopher is a Secretary of the company. GOODYER, Adam is a Director of the company. MAGLIOCCHETTI, Nick is a Director of the company. NASH, Alan Albert is a Director of the company. SAMUEL, Harry Richard is a Director of the company. SELBY, Peter Kesteven is a Director of the company. Director PERKINS, James Jonathan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GOODYER, Adam Christopher
Appointed Date: 07 November 2005
Director
GOODYER, Adam
Appointed Date: 07 November 2005
48 years old
Director
MAGLIOCCHETTI, Nick
Appointed Date: 27 October 2014
47 years old
Director
NASH, Alan Albert
Appointed Date: 27 October 2014
74 years old
Director
SAMUEL, Harry Richard
Appointed Date: 28 October 2014
37 years old
Director
SELBY, Peter Kesteven
Appointed Date: 27 October 2014
76 years old

Resigned Directors

Director
PERKINS, James Jonathan
Resigned: 07 March 2014
Appointed Date: 07 November 2005
47 years old

CONCERT LIVE LTD Events

22 May 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 214.972
21 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
24 Nov 2016
Registered office address changed from Unit 209-211 Metal Box Factory 30 Great Guildford Street London SE1 0HS to Unit 24 the Ivories 6 Northampton Street London N1 2HY on 24 November 2016
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 47 more events
16 Aug 2007
Accounting reference date extended from 30/11/06 to 31/12/06
02 Feb 2007
Return made up to 07/11/06; full list of members
08 Feb 2006
Ad 08/02/06--------- £ si 30@1=30 £ ic 70/100
08 Feb 2006
Ad 08/02/06--------- £ si 30@1=30 £ ic 70/100
07 Nov 2005
Incorporation

CONCERT LIVE LTD Charges

15 August 2008
Debenture
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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