LETTERS LIVE LIMITED
LONDON LETTERS OF NOTE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 7SY
Company number 09415433
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address C/O CANONGATE BOOKS LTD EARDLEY HOUSE, 4 UXBRIDGE STREET, LONDON, ENGLAND, W8 7SY
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Jennifer Todd as a director on 8 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LETTERS LIVE LIMITED are www.letterslive.co.uk, and www.letters-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letters Live Limited is a Private Limited Company. The company registration number is 09415433. Letters Live Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Letters Live Limited is C O Canongate Books Ltd Eardley House 4 Uxbridge Street London England W8 7sy. . GIBB, Kathleen is a Secretary of the company. ACKLAND, Adam is a Director of the company. BYNG, Jamie is a Director of the company. CUMBERBATCH, Benedict Timothy Carlton is a Director of the company. GIBB, Kathleen Lorna is a Director of the company. Director SELVES, Adam Gareth has been resigned. Director TODD, Jennifer has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
GIBB, Kathleen
Appointed Date: 30 January 2015
Director
ACKLAND, Adam
Appointed Date: 30 January 2015
46 years old
Director
BYNG, Jamie
Appointed Date: 30 January 2015
56 years old
Director
CUMBERBATCH, Benedict Timothy Carlton
Appointed Date: 30 January 2015
49 years old
Director
GIBB, Kathleen Lorna
Appointed Date: 30 January 2015
64 years old

Resigned Directors

Director
SELVES, Adam Gareth
Resigned: 20 October 2016
Appointed Date: 30 January 2015
47 years old
Director
TODD, Jennifer
Resigned: 08 December 2016
Appointed Date: 30 January 2015
52 years old

Persons With Significant Control

Canongate Books Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sunnymarch Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LETTERS LIVE LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Termination of appointment of Jennifer Todd as a director on 8 December 2016
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2016
Director's details changed for Mr Adam Ackland on 17 October 2016
21 Oct 2016
Termination of appointment of Adam Gareth Selves as a director on 20 October 2016
...
... and 12 more events
18 Feb 2015
Registered office address changed from C/O Arnold & Porter (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Eardley House 4 Uxbridge Street London W8 7SY on 18 February 2015
17 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
16 Feb 2015
Company name changed letters of note LIMITED\certificate issued on 16/02/15
  • RES15 ‐ Change company name resolution on 2015-02-02
16 Feb 2015
Change of name notice
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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