CLIVE AGENCY HOLDINGS LIMITED
LONDON CONCERTO LIVE HOLDINGS LIMITED CONCERTO LIVE LIMITED

Hellopages » Greater London » Southwark » SE1 1YT

Company number 07862055
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address 70 NEWCOMEN STREET, LONDON, SE1 1YT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 29 February 2016; Appointment of Sean Doyle as a director on 9 May 2016. The most likely internet sites of CLIVE AGENCY HOLDINGS LIMITED are www.cliveagencyholdings.co.uk, and www.clive-agency-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Clive Agency Holdings Limited is a Private Limited Company. The company registration number is 07862055. Clive Agency Holdings Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Clive Agency Holdings Limited is 70 Newcomen Street London Se1 1yt. . DOYLE, Sean is a Director of the company. JACKSON, Peter Noel is a Director of the company. ROBINSON, Nicholas Charles is a Director of the company. Director GREAVES, Mark John has been resigned. Director KERSHAW, Michael George Aidan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DOYLE, Sean
Appointed Date: 09 May 2016
41 years old

Director
JACKSON, Peter Noel
Appointed Date: 28 November 2011
63 years old

Director
ROBINSON, Nicholas Charles
Appointed Date: 01 September 2013
66 years old

Resigned Directors

Director
GREAVES, Mark John
Resigned: 18 April 2016
Appointed Date: 01 September 2013
64 years old

Director
KERSHAW, Michael George Aidan
Resigned: 28 February 2015
Appointed Date: 01 September 2013
63 years old

Persons With Significant Control

Mr Nicholas Charles Robinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CLIVE AGENCY HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 28 November 2016 with updates
22 Nov 2016
Total exemption full accounts made up to 29 February 2016
27 Jun 2016
Appointment of Sean Doyle as a director on 9 May 2016
21 Jun 2016
Cancellation of shares. Statement of capital on 18 April 2016
  • GBP 500

21 Jun 2016
Purchase of own shares.
...
... and 18 more events
25 Sep 2013
Company name changed concerto live LIMITED\certificate issued on 25/09/13
  • RES15 ‐ Change company name resolution on 2013-09-17

25 Sep 2013
Change of name notice
20 Aug 2013
Accounts for a dormant company made up to 30 November 2012
13 Dec 2012
Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2011
Incorporation