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LOVELIVE TV LIMITED - Castlegate House, 36 Castle Street, Hertford, SG14 1HH, United Kingdom
Company Information
- Company registration number
- 06668370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Castlegate House
- 36 Castle Street
- Hertford
- SG14 1HH Castlegate House, 36 Castle Street, Hertford, SG14 1HH UK
Management
- Managing Directors
- RICHARD COHEN
- DAVID JAMES MANSFIELD
- ANDREW DANIEL RITCHIE MENDOZA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-08
- Age Of Company 2008-08-08 15 years
- SIC/NACE
- 82990 - Other business support service activities n.e.c.
Ownership
- Beneficial Owners
- Mr Richard Simon Cohen
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 31/12/2011
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LOVELIVE TV LIMITED Company Description
- LOVELIVE TV LIMITED is a ltd registered in United Kingdom with the Company reg no 06668370. Its current trading status is "live". It was registered 2008-08-08. It has declared SIC or NACE codes as "82990 - Other business support service activities n.e.c.". It has 3 directors The latest accounts are filed up to 31/12/2011.It can be contacted at Castlegate House .
Get LOVELIVE TV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lovelive Tv Limited - Castlegate House, 36 Castle Street, Hertford, SG14 1HH, United Kingdom
- 2008-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOVELIVE TV LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 05/10/2017 FROM (2017-10-05) - AD01
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REGISTERED OFFICE CHANGED ON 09/02/2017 FROM (2017-02-09) - AD01
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APPOINTMENT TERMINATED, DIRECTOR JASON ROSS (2017-02-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH (2017-03-27) - TM01
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NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 (2017-09-29) - LIQ02
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EXTRAORDINARY RESOLUTION TO WIND UP (2017-09-29) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-09-29) - 600
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ADOPT ARTICLES 17/12/2015 (2017-07-11) - RES01
keyboard_arrow_right 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066683700003 (2016-11-26) - MR04
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CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES (2016-11-08) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DELLOW (2016-10-06) - TM01
keyboard_arrow_right 2015
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-01-20) - RES10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-02-24) - RES10
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REGISTRATION OF A CHARGE / CHARGE CODE 066683700003 (2015-05-06) - MR01
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30/12/14 STATEMENT OF CAPITAL GBP 61948 (2015-02-24) - SH01
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01/06/15 STATEMENT OF CAPITAL GBP 62390 (2015-06-08) - SH01
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08/08/15 FULL LIST (2015-09-08) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-12) - AA
keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-12-03) - MR04
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20/02/12 STATEMENT OF CAPITAL GBP 28233 (2014-10-22) - SH01
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31/08/14 STATEMENT OF CAPITAL GBP 52070 (2014-10-13) - SH01
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-08) - AA
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08/08/14 FULL LIST (2014-08-13) - AR01
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25/10/14 STATEMENT OF CAPITAL GBP 53481 (2014-12-09) - SH01
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-01) - AA
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DIRECTOR APPOINTED JASON LAWRENCE ROSS (2013-09-02) - AP01
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15/08/13 STATEMENT OF CAPITAL GBP 42190 (2013-08-22) - SH01
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08/08/13 FULL LIST (2013-08-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DELLOW / 14/02/2013 (2013-07-30) - CH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-06-27) - RES10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-02-18) - RES10
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REGISTERED OFFICE CHANGED ON 14/02/2013 FROM (2013-02-14) - AD01
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SECTION 551 10/01/2013 (2013-01-21) - RES13
keyboard_arrow_right 2012
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08/08/12 FULL LIST (2012-10-31) - AR01
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13/09/12 STATEMENT OF CAPITAL GBP 30755 (2012-10-30) - SH01
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13/09/12 STATEMENT OF CAPITAL GBP 30332 (2012-10-30) - SH01
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-03) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-06-30) - MG01
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2012-04-13) - RES11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-02-18) - MG01
keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM (2011-02-01) - AD01
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APPOINTMENT TERMINATED, SECRETARY AG TAX LTD (2011-02-08) - TM02
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-12) - AA
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08/08/11 FULL LIST (2011-09-20) - AR01
keyboard_arrow_right 2010
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31/10/09 STATEMENT OF CAPITAL GBP 19080 (2010-04-12) - SH01
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DIRECTOR APPOINTED MR DAVID MANSFIELD (2010-05-06) - AP01
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DIRECTOR APPOINTED MR TIMOTHY DELLOW (2010-05-06) - AP01
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DIRECTOR APPOINTED MR ANDREW HEATH (2010-05-06) - AP01
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DIRECTOR APPOINTED MR ANDREW MENDOZA (2010-05-06) - AP01
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14/04/10 STATEMENT OF CAPITAL GBP 24823.00 (2010-05-17) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COHEN / 01/10/2009 (2010-08-25) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AG TAX LTD / 01/10/2009 (2010-08-25) - CH04
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08/08/10 FULL LIST (2010-08-25) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-30) - AA
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ADOPT ARTICLES 15/04/2010 (2010-05-17) - RES01
keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-12-23) - AA
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AD 30/09/09 (2009-12-04) - 88(2)
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PREVSHO FROM 31/08/2009 TO 31/12/2008 (2009-10-30) - AA01
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS (2009-08-13) - 363a
keyboard_arrow_right 2008
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SECRETARY APPOINTED AG TAX LTD (2008-09-01) - 288a
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DIRECTOR APPOINTED RICHARD COHEN (2008-09-01) - 288a
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APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED (2008-08-11) - 288b
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APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED (2008-08-11) - 288b
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INCORPORATION DOCUMENTS (2008-08-08) - NEWINC