BIRMINGHAM LIVE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 03020729
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Amended accounts for a dormant company made up to 28 December 2014. The most likely internet sites of BIRMINGHAM LIVE LIMITED are www.birminghamlive.co.uk, and www.birmingham-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Birmingham Live Limited is a Private Limited Company. The company registration number is 03020729. Birmingham Live Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Birmingham Live Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary FINLAYSON, Anne Louise Kay has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Director ALLWOOD, Charles John has been resigned. Director CULLEN, Mark Alexander has been resigned. Director EWING, Margaret has been resigned. Director FERRARI, Nick has been resigned. Director HICKLIN, Mark John has been resigned. Director HOLLINSHEAD, Mark Thomas has been resigned. Director HORWOOD, Richard Jonathan has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director OAKLEY, Christopher John has been resigned. Director PAGE, Terence William has been resigned. Director PETRIE, Ernest Ross has been resigned. Director STONE, Andrew Howard has been resigned. Director STREET-PORTER, Janet has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WHITEHOUSE, John has been resigned. Director WROE WRIGHT, Jane Louise has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
FINLAYSON, Anne Louise Kay
Resigned: 19 July 1995
Appointed Date: 10 February 1995
Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 19 July 1995
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 05 November 1999
74 years old
Director
CULLEN, Mark Alexander
Resigned: 26 October 1999
Appointed Date: 19 July 1995
68 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
FERRARI, Nick
Resigned: 02 January 1999
Appointed Date: 20 November 1995
67 years old
Director
HICKLIN, Mark John
Resigned: 19 December 1997
Appointed Date: 19 July 1995
66 years old
Director
HOLLINSHEAD, Mark Thomas
Resigned: 05 November 1999
Appointed Date: 19 July 1995
65 years old
Director
HORWOOD, Richard Jonathan
Resigned: 27 October 1999
Appointed Date: 19 July 1995
67 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 09 June 1998
Appointed Date: 19 July 1995
79 years old
Director
OAKLEY, Christopher John
Resigned: 31 March 1998
Appointed Date: 19 July 1995
84 years old
Director
PAGE, Terence William
Resigned: 31 January 1997
Appointed Date: 19 July 1995
82 years old
Director
PETRIE, Ernest Ross
Resigned: 15 May 1998
Appointed Date: 04 February 1997
85 years old
Director
STONE, Andrew Howard
Resigned: 19 July 1995
Appointed Date: 10 February 1995
72 years old
Director
STREET-PORTER, Janet
Resigned: 15 September 1995
Appointed Date: 19 July 1995
79 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
66 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 05 November 1999
66 years old
Director
WHITEHOUSE, John
Resigned: 28 February 1998
Appointed Date: 19 July 1995
76 years old
Director
WROE WRIGHT, Jane Louise
Resigned: 19 December 1997
Appointed Date: 19 July 1995
69 years old

Persons With Significant Control

Live Tv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM LIVE LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 27 December 2015
08 Jun 2016
Amended accounts for a dormant company made up to 28 December 2014
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
...
... and 99 more events
24 Aug 1995
New director appointed
24 Aug 1995
New director appointed
24 Aug 1995
New director appointed
24 Aug 1995
New director appointed
10 Feb 1995
Incorporation

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