FITCH LIVE LIMITED
LONDON PCI FITCH LIMITED PCI LIVEDESIGN LIMITED ULTIMATE EVENTS LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ
Company number 03053382
Status Active
Incorporation Date 4 May 1995
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, ENGLAND, W1J 5RJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 45.97 . The most likely internet sites of FITCH LIVE LIMITED are www.fitchlive.co.uk, and www.fitch-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Fitch Live Limited is a Private Limited Company. The company registration number is 03053382. Fitch Live Limited has been working since 04 May 1995. The present status of the company is Active. The registered address of Fitch Live Limited is 27 Farm Street London England W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BOLTON, Simon Gareth is a Director of the company. SPARK, Alexander James is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary STANDISH, Rebecca Jane has been resigned. Secretary WILLIAMS, Denise has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director ADIGHIBE, Uloma Nkechi has been resigned. Director BAMFORD, Richard John has been resigned. Director BISHOP, Nicholas David Charles has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director BROWNE, Audrey Mary Elizabeth has been resigned. Director BRUCE, James Alistair Burnley has been resigned. Director BUSS, Jeremy David has been resigned. Director CARDY, Lynne Denise has been resigned. Director COWAN, Paul has been resigned. Director COWIE, Peter has been resigned. Director DELANEY, Paul has been resigned. Director GALE, Jeffrey Trevor has been resigned. Director HARMER, Nicholas has been resigned. Director HARPER, Laurent David has been resigned. Director HEARNDEN, Matthew James has been resigned. Director JACKSON, Michael David has been resigned. Director JACKSON, Michael David has been resigned. Director KELLY, Felicity has been resigned. Director LAING, Bridget has been resigned. Director LLOYD JONES, Nigel has been resigned. Director LLOYD JONES, Nigel has been resigned. Director MIRAMS, Patrick John Jason has been resigned. Director O'LINN, Fran has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director ROWLAND, Philip Barry has been resigned. Director SCOTT, Andrew Grant Balfour has been resigned. Director SHEPHERDLY, Martin David has been resigned. Director STANDISH, Rebecca Jane has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director WILLIAMS, Denise has been resigned. Director WILSON, Stephen Michael has been resigned. Director WOOLFORD, Richard James has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
BOLTON, Simon Gareth
Appointed Date: 01 November 2013
67 years old
Director
SPARK, Alexander James
Appointed Date: 01 November 2013
54 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 October 2003
Secretary
STANDISH, Rebecca Jane
Resigned: 27 July 2001
Appointed Date: 04 May 1995
Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 27 July 2001
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 04 May 1995
Appointed Date: 04 May 1995
Director
ADIGHIBE, Uloma Nkechi
Resigned: 30 September 2003
Appointed Date: 01 October 2002
56 years old
Director
BAMFORD, Richard John
Resigned: 20 December 2005
Appointed Date: 03 September 2001
62 years old
Director
BISHOP, Nicholas David Charles
Resigned: 27 July 2012
Appointed Date: 11 August 2010
52 years old
Director
BOLAND, Andrew Kenneth
Resigned: 31 October 2003
Appointed Date: 27 July 2001
56 years old
Director
BROWNE, Audrey Mary Elizabeth
Resigned: 30 April 2001
Appointed Date: 04 May 1995
59 years old
Director
BRUCE, James Alistair Burnley
Resigned: 01 November 2013
Appointed Date: 25 July 2012
48 years old
Director
BUSS, Jeremy David
Resigned: 10 May 2002
Appointed Date: 27 July 2001
65 years old
Director
CARDY, Lynne Denise
Resigned: 14 September 2001
Appointed Date: 01 September 1999
68 years old
Director
COWAN, Paul
Resigned: 01 June 2010
Appointed Date: 30 November 2007
61 years old
Director
COWIE, Peter
Resigned: 30 November 2007
Appointed Date: 01 March 2006
65 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
73 years old
Director
GALE, Jeffrey Trevor
Resigned: 03 November 2004
Appointed Date: 03 September 2001
78 years old
Director
HARMER, Nicholas
Resigned: 31 October 2003
Appointed Date: 01 October 2002
70 years old
Director
HARPER, Laurent David
Resigned: 19 September 2003
Appointed Date: 01 October 2002
49 years old
Director
HEARNDEN, Matthew James
Resigned: 27 July 2001
Appointed Date: 01 November 1999
60 years old
Director
JACKSON, Michael David
Resigned: 31 December 2004
Appointed Date: 03 September 2001
63 years old
Director
JACKSON, Michael David
Resigned: 27 July 2001
Appointed Date: 01 July 1995
63 years old
Director
KELLY, Felicity
Resigned: 08 April 2002
Appointed Date: 03 September 2001
65 years old
Director
LAING, Bridget
Resigned: 31 December 2004
Appointed Date: 03 September 2001
68 years old
Director
LLOYD JONES, Nigel
Resigned: 10 March 2006
Appointed Date: 15 December 2005
71 years old
Director
LLOYD JONES, Nigel
Resigned: 03 November 2004
Appointed Date: 01 January 2002
71 years old
Director
MIRAMS, Patrick John Jason
Resigned: 31 January 2000
Appointed Date: 01 September 1999
64 years old
Director
O'LINN, Fran
Resigned: 31 October 2003
Appointed Date: 03 September 2001
72 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 September 2003
68 years old
Director
ROWLAND, Philip Barry
Resigned: 19 September 2003
Appointed Date: 01 October 2002
53 years old
Director
SCOTT, Andrew Grant Balfour
Resigned: 11 August 2010
Appointed Date: 19 September 2003
57 years old
Director
SHEPHERDLY, Martin David
Resigned: 08 April 2002
Appointed Date: 03 September 2001
67 years old
Director
STANDISH, Rebecca Jane
Resigned: 27 July 2001
Appointed Date: 04 May 1995
59 years old
Director
SWEETLAND, Christopher Paul
Resigned: 11 August 2010
Appointed Date: 19 September 2003
70 years old
Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 27 July 2001
68 years old
Director
WILSON, Stephen Michael
Resigned: 19 September 2003
Appointed Date: 10 May 2002
62 years old
Director
WOOLFORD, Richard James
Resigned: 30 September 2003
Appointed Date: 01 October 2002
51 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 04 May 1995
Appointed Date: 04 May 1995

FITCH LIVE LIMITED Events

21 Feb 2017
Satisfaction of charge 1 in full
12 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 45.97
11 Dec 2015
Statement of capital on 11 December 2015
  • GBP 45.97
11 Dec 2015
Statement by Directors
...
... and 158 more events
04 Aug 1995
Resolutions
  • ELRES ‐ Elective resolution
04 Aug 1995
Ad 01/07/95--------- £ si 1@1=1 £ ic 2/3
04 Aug 1995
New director appointed
10 May 1995
Registered office changed on 10/05/95 from: 186 hammersmith road london W6 7DJ
04 May 1995
Incorporation

FITCH LIVE LIMITED Charges

19 April 2002
Composite guarantee and debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: .. fixed and floating charges over the undertaking and all…
4 April 2002
Composite guarantee and debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement
Description: Fixed and floating charges over the undertaking and all…
4 July 1997
Rent deposit agreement
Delivered: 19 July 1997
Status: Satisfied on 21 February 2017
Persons entitled: Cinnamon Limited
Description: £15,245 inclusive of vat (being £12,975 plus vat).

Similar Companies

FITCH INFORMATION SERVICES LIMITED FITCH LEARNING APPRENTICESHIPS LTD FITCH MEDIA LIMITED FITCH MONTAGU MCLENNAN DIGITAL MARKETS LIMITED FITCH PROPERTIES LIMITED FITCH RATINGS CIS LTD FITCH RATINGS INC. LTD