LIVE TV LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 02965940
Status Active
Incorporation Date 7 September 1994
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 twenty-three events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 . The most likely internet sites of LIVE TV LIMITED are www.livetv.co.uk, and www.live-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Live Tv Limited is a Private Limited Company. The company registration number is 02965940. Live Tv Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of Live Tv 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 GRAYSTON, Clare has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director ANDREW, Charles has been resigned. Director BARBER, Stephen David has been resigned. Director BLOCK, Robert Joseph has been resigned. Director BURTON, Darryl John has been resigned. Director CULLEN, Mark Alexander has been resigned. Director CURTIS, Miranda Theresa Claire has been resigned. Director DAVIS, Sally Margaret has been resigned. Director EWING, Margaret has been resigned. Director FERRARI, Nick has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENRY, Jeffrey Lawrence has been resigned. Director HORWOOD, Richard Jonathan has been resigned. Director HOWE, Samuel Vaughan has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MURPHY, Mark David has been resigned. Director PAY, Matthew John has been resigned. Director SMITH, Bruce has been resigned. Director STANLEY, Graeme Bruce 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 WAGNER, Steven has been resigned. Director WERCHAN, Gary Paul 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
GRAYSTON, Clare
Resigned: 23 September 1994
Appointed Date: 07 September 1994
Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 23 September 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 05 November 1999
74 years old
Director
ANDREW, Charles
Resigned: 23 November 1998
Appointed Date: 01 December 1997
59 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 28 April 1999
73 years old
Director
BLOCK, Robert Joseph
Resigned: 10 October 1995
Appointed Date: 20 December 1994
73 years old
Director
BURTON, Darryl John
Resigned: 22 August 1997
Appointed Date: 20 December 1994
61 years old
Director
CULLEN, Mark Alexander
Resigned: 05 November 1999
Appointed Date: 16 June 1996
68 years old
Director
CURTIS, Miranda Theresa Claire
Resigned: 05 November 1999
Appointed Date: 05 January 1999
70 years old
Director
DAVIS, Sally Margaret
Resigned: 16 June 1997
Appointed Date: 01 August 1996
72 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 December 1994
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Director
HENRY, Jeffrey Lawrence
Resigned: 30 April 1996
Appointed Date: 10 October 1995
64 years old
Director
HORWOOD, Richard Jonathan
Resigned: 05 November 1999
Appointed Date: 23 September 1994
67 years old
Director
HOWE, Samuel Vaughan
Resigned: 10 April 1998
Appointed Date: 01 December 1997
70 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 09 June 1998
Appointed Date: 20 December 1994
79 years old
Director
MURPHY, Mark David
Resigned: 05 November 1999
Appointed Date: 28 April 1999
63 years old
Director
PAY, Matthew John
Resigned: 05 November 1999
Appointed Date: 05 November 1999
56 years old
Director
SMITH, Bruce
Resigned: 01 December 1997
Appointed Date: 01 May 1997
90 years old
Director
STANLEY, Graeme Bruce
Resigned: 05 November 1999
Appointed Date: 05 January 1999
61 years old
Director
STONE, Andrew Howard
Resigned: 23 September 1994
Appointed Date: 07 September 1994
72 years old
Director
STREET-PORTER, Janet
Resigned: 15 September 1995
Appointed Date: 21 October 1994
78 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 April 1999
65 years old
Director
WAGNER, Steven
Resigned: 01 May 1997
Appointed Date: 10 October 1995
73 years old
Director
WERCHAN, Gary Paul
Resigned: 10 October 1995
Appointed Date: 20 December 1994
72 years old
Director
WROE WRIGHT, Jane Louise
Resigned: 19 December 1997
Appointed Date: 20 December 1994
68 years old

Persons With Significant Control

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

LIVE TV LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 27 December 2015
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
03 Dec 2014
Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
...
... and 113 more events
25 Oct 1994
Secretary resigned;new secretary appointed
10 Oct 1994
Registered office changed on 10/10/94 from: 1 butler place buckingham gate london SW1H 0PT
14 Sep 1994
Director resigned;new director appointed
14 Sep 1994
Secretary resigned;new secretary appointed
07 Sep 1994
Incorporation

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