FULL CIRCLE LIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TS

Company number 07149860
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address 2ND FLOOR REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Statement of capital following an allotment of shares on 9 September 2016 GBP 4,182.3 ; Termination of appointment of Mark Paul Collini as a director on 9 September 2016. The most likely internet sites of FULL CIRCLE LIVE LIMITED are www.fullcirclelive.co.uk, and www.full-circle-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Full Circle Live Limited is a Private Limited Company. The company registration number is 07149860. Full Circle Live Limited has been working since 08 February 2010. The present status of the company is Active. The registered address of Full Circle Live Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London W1f 7ts. . EMENY, Selina Holliday is a Secretary of the company. DOUGLAS, Stuart Robert is a Director of the company. DUNPHY, Niall Alphonsus is a Director of the company. LATHAM, Paul Robert is a Director of the company. Director COLLINI, Mark Paul has been resigned. Director FISHER, Nick has been resigned. Director GREEN, Leo has been resigned. Director LEWIS, Simon William has been resigned. Director REVELL, John Charles has been resigned. Director RIDGEWAY, Alan Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EMENY, Selina Holliday
Appointed Date: 17 October 2011
Director
DOUGLAS, Stuart Robert
Appointed Date: 16 August 2011
58 years old
Director
DUNPHY, Niall Alphonsus
Appointed Date: 11 March 2015
52 years old
Director
LATHAM, Paul Robert
Appointed Date: 16 August 2011
65 years old

Resigned Directors

Director
COLLINI, Mark Paul
Resigned: 09 September 2016
Appointed Date: 08 February 2010
69 years old
Director
FISHER, Nick
Resigned: 16 August 2011
Appointed Date: 08 February 2010
67 years old
Director
GREEN, Leo
Resigned: 09 September 2016
Appointed Date: 16 August 2011
53 years old
Director
LEWIS, Simon William
Resigned: 19 January 2015
Appointed Date: 08 December 2011
62 years old
Director
REVELL, John Charles
Resigned: 09 September 2016
Appointed Date: 08 February 2010
66 years old
Director
RIDGEWAY, Alan Brian
Resigned: 08 December 2011
Appointed Date: 16 August 2011
58 years old

Persons With Significant Control

Live Nation (Music) Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULL CIRCLE LIVE LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
19 Oct 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 4,182.3
27 Sep 2016
Termination of appointment of Mark Paul Collini as a director on 9 September 2016
26 Sep 2016
Termination of appointment of John Charles Revell as a director on 9 September 2016
26 Sep 2016
Termination of appointment of Leo Green as a director on 9 September 2016
...
... and 42 more events
08 Jun 2011
Annual return made up to 8 February 2011 with full list of shareholders
07 Jun 2011
First Gazette notice for compulsory strike-off
17 Jul 2010
Particulars of a mortgage or charge / charge no: 2
18 May 2010
Particulars of a mortgage or charge / charge no: 1
08 Feb 2010
Incorporation

FULL CIRCLE LIVE LIMITED Charges

14 July 2010
Debenture
Delivered: 17 July 2010
Status: Satisfied on 27 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Rent deposit deed
Delivered: 18 May 2010
Status: Satisfied on 9 October 2014
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…

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