LIVEPIXEL MEDIA LIMITED
Overview
| Company Name | LIVEPIXEL MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10731149 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVEPIXEL MEDIA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is LIVEPIXEL MEDIA LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVEPIXEL MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LIVEPIXEL MEDIA LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for LIVEPIXEL MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||
Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023 | 2 pages | AP03 | ||
Confirmation statement made on May 13, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on May 13, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 13, 2020 with updates | 5 pages | CS01 | ||
Notification of Double a Group Services Limited as a person with significant control on May 13, 2020 | 2 pages | PSC02 | ||
Cessation of Double a Group Trading Limited as a person with significant control on May 13, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with updates | 5 pages | CS01 | ||
Change of details for Double a Group Trading Limited as a person with significant control on Sep 06, 2019 | 2 pages | PSC05 | ||
Change of details for Westcombe Trading Limited as a person with significant control on Aug 23, 2019 | 2 pages | PSC05 | ||
Registered office address changed from The Hive Camrose Avenue Edgware HA8 6AG United Kingdom to 1 Kings Avenue London N21 3NA on Sep 06, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Mark Devonald Adie as a director on Feb 09, 2018 | 1 pages | TM01 | ||
Current accounting period extended from Apr 30, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||
Who are the officers of LIVEPIXEL MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIOU, Panayi | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 310858230001 | |||||||
| KLEANTHOUS, Anthony Andrew | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 164612780001 | |||||
| ADIE, Andrew | Secretary | Camrose Avenue HA8 6AG Edgware The Hive United Kingdom | 229619340001 | |||||||
| PATEL, Mahendra | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 242137930001 | |||||||
| ADIE, Andrew Mark Devonald | Director | Camrose Avenue HA8 6AG Edgware The Hive United Kingdom | England | British | 59307360001 |
Who are the persons with significant control of LIVEPIXEL MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Double A Group Services Limited | May 13, 2020 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
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Natures of Control
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| Double A Group Trading Limited | Apr 20, 2017 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
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Natures of Control
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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