Company number 09620517
Status Active
Incorporation Date 3 June 2015
Company Type Private Limited Company
Address 4 CHESIL COURT, CHELSEA MANOR STREET, LONDON, ENGLAND, SW3 5QP
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 24 March 2017
GBP 20,000
; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of LIVETUBE LTD. are www.livetube.co.uk, and www.livetube.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Livetube Ltd is a Private Limited Company.
The company registration number is 09620517. Livetube Ltd has been working since 03 June 2015.
The present status of the company is Active. The registered address of Livetube Ltd is 4 Chesil Court Chelsea Manor Street London England Sw3 5qp. . HEROLD, Sven is a Director of the company. Director HEROLD, Jan has been resigned. The company operates in "Television programming and broadcasting activities".
Current Directors
Resigned Directors
Director
HEROLD, Jan
Resigned: 31 December 2015
Appointed Date: 03 June 2015
49 years old
Persons With Significant Control
Sven Herold
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
LIVETUBE LTD. Events
24 Mar 2017
Statement of capital following an allotment of shares on 24 March 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
09 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 July 2016
11 May 2016
Registered office address changed from 30 Sloane Gardens London SW1W 8DJ United Kingdom to 4 Chesil Court Chelsea Manor Street London SW3 5QP on 11 May 2016
...
... and 1 more events
03 Mar 2016
Purchase of own shares.
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
07 Jan 2016
Termination of appointment of Jan Herold as a director on 31 December 2015
03 Jun 2015
Incorporation
Statement of capital on 2015-06-03
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Model articles adopted