THE LIVE GROUP LTD
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2SZ

Company number 03847218
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 9 PRINCESS MEWS, HORACE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2SZ
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Jonathan Phillip Lewis as a director on 1 September 2016; Termination of appointment of Aurelie Konter as a secretary on 30 October 2015. The most likely internet sites of THE LIVE GROUP LTD are www.thelivegroup.co.uk, and www.the-live-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The Live Group Ltd is a Private Limited Company. The company registration number is 03847218. The Live Group Ltd has been working since 23 September 1999. The present status of the company is Active. The registered address of The Live Group Ltd is 9 Princess Mews Horace Road Kingston Upon Thames Surrey Kt1 2sz. . LEWIS, Toby Maxwell is a Director of the company. Secretary EARLY, Tamasine Kate has been resigned. Secretary EARLY, Tamasine Kate has been resigned. Secretary KONTER, Aurelie has been resigned. Secretary LINNEY, Julia Clare has been resigned. Secretary MINHINNICK, Jenny has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Mark St John has been resigned. Director BAILEY, Mark St John has been resigned. Director EARLY, Tamasine Kate has been resigned. Director LEWIS, Jonathan Phillip has been resigned. Director LUCAS, William Robert, Dr has been resigned. Director MAGEE, Ian, Sir has been resigned. Director SUTLIEFF, Barry has been resigned. Director WEBBER, Linda has been resigned. Director WILSON, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Director
LEWIS, Toby Maxwell
Appointed Date: 01 January 2004
49 years old

Resigned Directors

Secretary
EARLY, Tamasine Kate
Resigned: 17 December 2010
Appointed Date: 06 November 2003
Secretary
EARLY, Tamasine Kate
Resigned: 01 April 2001
Appointed Date: 23 September 1999
Secretary
KONTER, Aurelie
Resigned: 30 October 2015
Appointed Date: 28 May 2014
Secretary
LINNEY, Julia Clare
Resigned: 07 October 2011
Appointed Date: 17 December 2010
Secretary
MINHINNICK, Jenny
Resigned: 05 November 2003
Appointed Date: 01 April 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Director
BAILEY, Mark St John
Resigned: 16 May 2008
Appointed Date: 18 January 2008
62 years old
Director
BAILEY, Mark St John
Resigned: 10 April 2006
Appointed Date: 23 January 2003
62 years old
Director
EARLY, Tamasine Kate
Resigned: 17 December 2010
Appointed Date: 01 January 2005
53 years old
Director
LEWIS, Jonathan Phillip
Resigned: 01 September 2016
Appointed Date: 23 September 1999
80 years old
Director
LUCAS, William Robert, Dr
Resigned: 29 January 2013
Appointed Date: 07 June 2005
69 years old
Director
MAGEE, Ian, Sir
Resigned: 01 January 2011
Appointed Date: 01 January 2008
79 years old
Director
SUTLIEFF, Barry
Resigned: 11 September 2006
Appointed Date: 30 January 2005
82 years old
Director
WEBBER, Linda
Resigned: 02 October 2012
Appointed Date: 17 January 2009
62 years old
Director
WILSON, Andrew
Resigned: 24 June 2015
Appointed Date: 31 July 2014
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Mr Toby Maxwell Lewis
Notified on: 4 May 2016
49 years old
Nature of control: Ownership of shares – 75% or more

THE LIVE GROUP LTD Events

04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
03 Oct 2016
Termination of appointment of Jonathan Phillip Lewis as a director on 1 September 2016
03 Oct 2016
Termination of appointment of Aurelie Konter as a secretary on 30 October 2015
08 Aug 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 527,333.5
...
... and 106 more events
05 Oct 1999
New secretary appointed
05 Oct 1999
New director appointed
05 Oct 1999
Secretary resigned
05 Oct 1999
Director resigned
23 Sep 1999
Incorporation

THE LIVE GROUP LTD Charges

24 July 2014
Charge code 0384 7218 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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