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LIVE TV LIBRARY SALES LIMITED

LIVE TV LIBRARY SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLIVE TV LIBRARY SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03804554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIVE TV LIBRARY SALES LIMITED?

    • Library activities (91011) / Arts, entertainment and recreation

    Where is LIVE TV LIBRARY SALES LIMITED located?

    Registered Office Address
    Aguas
    Hamm Court
    KT13 8YD Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of LIVE TV LIBRARY SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 271 LIMITEDJul 09, 1999Jul 09, 1999

    What are the latest accounts for LIVE TV LIBRARY SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for LIVE TV LIBRARY SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Premier House 10 Greycoat Place London SW1P 1SB on Sep 16, 2013

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Etv Media Group Limited, 8 Park Place 12 Lawn Lane London SW8 1UD on Jan 29, 2013

    		2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2012

    Statement of capital on Jul 10, 2012

    • Capital: GBP 3
    		SH01

    Total exemption full accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mark Alexander Cullen on Jul 09, 2010

    		2 pagesCH01

    Director's details changed for Richard Jonathan Horwood on Jul 09, 2010

    		2 pagesCH01

    Director's details changed for Mark David Murphy on Jul 09, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages353

    legacy

    		1 pages190

    Total exemption full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Dec 31, 2006

    		10 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    		11 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of LIVE TV LIBRARY SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Mark David
    Aguas
    Hamm Court
    KT13 8YD Weybridge
    Surrey
    		Secretary
    Aguas
    Hamm Court
    KT13 8YD Weybridge
    Surrey
    		BritishDirector115030410001
    CULLEN, Mark Alexander
    Newlands End
    Lodge Lane
    SO42 7XP Beaulieu
    Hampshire
    		Director
    Newlands End
    Lodge Lane
    SO42 7XP Beaulieu
    Hampshire
    		United KingdomBritishCompany Director48981370001
    HORWOOD, Richard Jonathan
    3 The Mount
    NW3 6SZ London
    		Director
    3 The Mount
    NW3 6SZ London
    		United KingdomBritishCompany Director67351670001
    MURPHY, Mark David
    Aguas
    Hamm Court
    KT13 8YD Weybridge
    Surrey
    		Director
    Aguas
    Hamm Court
    KT13 8YD Weybridge
    Surrey
    		United KingdomBritishDirector115030410001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    25 NOMINEES LIMITED
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    		Director
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    		42409900001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0