LIQUID NEW MEDIA LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE2 1EG

Company number 04094507
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address 167 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 1EG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LIQUID NEW MEDIA LIMITED are www.liquidnewmedia.co.uk, and www.liquid-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Liquid New Media Limited is a Private Limited Company. The company registration number is 04094507. Liquid New Media Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Liquid New Media Limited is 167 London Road Leicester Leicestershire Le2 1eg. . MCKEEFERY, Janet Anne is a Secretary of the company. MCKEEFERY, Callum is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCKEEFERY, Janet Anne
Appointed Date: 23 October 2000
Director
MCKEEFERY, Callum
Appointed Date: 23 October 2000
48 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000

Persons With Significant Control

Mr Callum Mckeefery
Notified on: 18 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LIQUID NEW MEDIA LIMITED Events

16 Nov 2016
Satisfaction of charge 1 in full
04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
20 Nov 2000
New secretary appointed
20 Nov 2000
Secretary resigned
20 Nov 2000
Director resigned
20 Nov 2000
Ad 23/10/00--------- £ si 99@1=99 £ ic 1/100
23 Oct 2000
Incorporation

LIQUID NEW MEDIA LIMITED Charges

30 July 2002
Debenture
Delivered: 7 August 2002
Status: Satisfied on 16 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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