SET LIVE LIMITED
LONDON FLOURISH CREATIVE LIMITED ABBOTS 356 LIMITED

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Company number 05528689
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 3RD FLOOR THE MARKET BUILDING, 72-82 ROSEBERY AVENUE, LONDON, EC1R 4RW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies, 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of SET LIVE LIMITED are www.setlive.co.uk, and www.set-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Set Live Limited is a Private Limited Company. The company registration number is 05528689. Set Live Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Set Live Limited is 3rd Floor The Market Building 72 82 Rosebery Avenue London Ec1r 4rw. . BOLTON, Simon Gareth is a Director of the company. DUNDERDALE, Andrew is a Director of the company. KUJOVICH, Kurt is a Director of the company. SPARK, Alexander James is a Director of the company. TESHLER, Sabina is a Director of the company. Secretary SMEE, Catherine Frances has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Director BOYES TURNER DIRECTORS LIMITED has been resigned. Director LLOYD-JONES, Alasdair has been resigned. Director SMEE, Catherine Frances has been resigned. Director TREMLETT, Guy Colin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOLTON, Simon Gareth
Appointed Date: 25 June 2015
67 years old
Director
DUNDERDALE, Andrew
Appointed Date: 25 June 2015
44 years old
Director
KUJOVICH, Kurt
Appointed Date: 30 December 2014
64 years old
Director
SPARK, Alexander James
Appointed Date: 25 June 2015
54 years old
Director
TESHLER, Sabina
Appointed Date: 30 December 2014
55 years old

Resigned Directors

Secretary
SMEE, Catherine Frances
Resigned: 30 December 2014
Appointed Date: 14 February 2006
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 14 February 2006
Appointed Date: 05 August 2005
Director
BOYES TURNER DIRECTORS LIMITED
Resigned: 14 February 2006
Appointed Date: 05 August 2005
Director
LLOYD-JONES, Alasdair
Resigned: 25 June 2015
Appointed Date: 30 December 2014
59 years old
Director
SMEE, Catherine Frances
Resigned: 25 June 2015
Appointed Date: 14 February 2006
46 years old
Director
TREMLETT, Guy Colin
Resigned: 25 June 2015
Appointed Date: 14 February 2006
52 years old

Persons With Significant Control

Mr Kurt Kujovich
Notified on: 30 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm

SET LIVE LIMITED Events

24 Feb 2017
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 5 August 2016 with updates
11 May 2016
Full accounts made up to 28 February 2015
10 Feb 2016
Company name changed flourish creative LIMITED\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
20 Jan 2016
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 63 more events
21 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2006
New director appointed
21 Mar 2006
New director appointed
14 Mar 2006
Company name changed abbots 356 LIMITED\certificate issued on 14/03/06
05 Aug 2005
Incorporation

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