SIGNAGELIVE LIMITED

Overview

Company Name	SIGNAGELIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03924279
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIGNAGELIVE LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is SIGNAGELIVE LIMITED located?

Registered Office Address	Owls Barn Rectory Farm Barns Little Chesterford CB10 1UD Saffron Walden
Undeliverable Registered Office Address	No

What were the previous names of SIGNAGELIVE LIMITED?

Previous Company Names
Company Name	From	Until
REMOTE MEDIA LIMITED	Apr 26, 2007	Apr 26, 2007
CONNECT INTERACTIVE SERVICES LIMITED	Feb 11, 2000	Feb 11, 2000

What are the latest accounts for SIGNAGELIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SIGNAGELIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for SIGNAGELIVE LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Feb 11, 2025 with updates	4 pages	CS01

May 10, 2024	Total exemption full accounts made up to Dec 31, 2023	15 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

May 03, 2023	Total exemption full accounts made up to Dec 31, 2022	15 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Director's details changed for Mr Marc Simon Benson on Feb 10, 2023	2 pages	CH01

Feb 13, 2023	Director's details changed for Mr Robert Charles Hubert Jeens on Feb 10, 2023	2 pages	CH01

Feb 07, 2023	Director's details changed for Jason Michael Cremins on Feb 07, 2023	2 pages	CH01

Nov 22, 2022	Appointment of Mr Frank Larsen as a director on Nov 21, 2022	2 pages	AP01

Mar 18, 2022	Total exemption full accounts made up to Dec 31, 2021	16 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 11, 2022 with updates	5 pages	CS01

Mar 03, 2021	Total exemption full accounts made up to Dec 31, 2020	16 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 11, 2021 with updates	5 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to Dec 31, 2019	16 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Secretary's details changed for Mr Peter Jeremy Baldock on Nov 20, 2019	1 pages	CH03

Nov 19, 2019	Director's details changed for Mr Robert Charles Hubert Jeens on Nov 19, 2019	2 pages	CH01

Nov 19, 2019	Director's details changed for Jason Michael Cremins on Nov 19, 2019	2 pages	CH01

Nov 19, 2019	Director's details changed for Mr Peter Jeremy Baldock on Nov 19, 2019	2 pages	CH01

Apr 05, 2019	Total exemption full accounts made up to Dec 31, 2018	16 pages	AA

Feb 12, 2019	Confirmation statement made on Feb 11, 2019 with updates	5 pages	CS01

Mar 19, 2018	Director's details changed for Mr Marc Benson on Mar 19, 2018	2 pages	CH01

Mar 19, 2018	Appointment of Mr Marc Benson as a director on Mar 14, 2018	2 pages	AP01

Mar 16, 2018	Total exemption full accounts made up to Dec 31, 2017	16 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 11, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of SIGNAGELIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALDOCK, Peter Jeremy Walden Road Little Chesterford CB10 1UD Saffron Walden Owls Barn, Rectory Farm Barns United Kingdom	Mar 31, 2003		Secretary	Walden Road Little Chesterford CB10 1UD Saffron Walden Owls Barn, Rectory Farm Barns United Kingdom		British		Accountant	111712470001
BALDOCK, Peter Jeremy Rectory Farm Barns Little Chesterford CB10 1UD Saffron Walden Owls Barn	Mar 31, 2003		Director	Rectory Farm Barns Little Chesterford CB10 1UD Saffron Walden Owls Barn	Monaco	British	1948-9	Accountant	111712470001
BENSON, Marc Simon Rectory Farm Barns Little Chesterford CB10 1UD Saffron Walden Owls Barn United Kingdom	Mar 14, 2018		Director	Rectory Farm Barns Little Chesterford CB10 1UD Saffron Walden Owls Barn United Kingdom	United Kingdom	British	1983-6	Chief Technology Officer	244321880002
CREMINS, Jason Michael Rectory Farm Barns Little Chesterford CB10 1UD Saffron Walden Owls Barn	Feb 11, 2000		Director	Rectory Farm Barns Little Chesterford CB10 1UD Saffron Walden Owls Barn	England	British	1970-9	Director	67227650004
JEENS, Robert Charles Hubert Rectory Farm Barns Little Chesterford CB10 1UD Saffron Walden Owls Barn	Jun 01, 2012		Director	Rectory Farm Barns Little Chesterford CB10 1UD Saffron Walden Owls Barn	United Kingdom	British	1953-12	Chartered Accountant	33252290008
LARSEN, Frank Reerslev 2640 Hedehusene Sognevej 2 Denmark	Nov 21, 2022		Director	Reerslev 2640 Hedehusene Sognevej 2 Denmark	Denmark	Danish	1963-8	General Manager Emea	302529770001
CREMINS, Eloise Elizabeth 40 Sale Drive Clothall Common SG7 6NS Baldock Hertfordshire	Feb 11, 2000	Jan 31, 2002	Secretary	40 Sale Drive Clothall Common SG7 6NS Baldock Hertfordshire		British		Company Secretary	67227700001
DIGBY, Robert Reid Foresters Friday Street Rendlesham IP12 2RW Woodbridge Suffolk	Feb 04, 2003	Mar 31, 2003	Secretary	Foresters Friday Street Rendlesham IP12 2RW Woodbridge Suffolk		British		Chartered Accountant	17320780002
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Feb 11, 2000	Feb 11, 2000	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
CREMINS, Darren Christopher Redheath Close WD25 7AH Watford 45 Hertfordshire	Mar 31, 2003	Jan 22, 2010	Director	Redheath Close WD25 7AH Watford 45 Hertfordshire		British	1973-8	Company Director	89991170002
STREET, David 1 Hogs Lane Chrishall SG8 8RB Royston	Feb 11, 2000	Apr 10, 2012	Director	1 Hogs Lane Chrishall SG8 8RB Royston	United Kingdom	British	1968-3	Director	89990870003
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Feb 11, 2000	Feb 11, 2000	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGNAGELIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Remote Media Group Ltd

Feb 11, 2017

Rectory Farm Barns

Little Chesterford

CB10 1UD Saffron Walden

Owls Barn

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04714386

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons 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.
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