PODCASTLIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePODCASTLIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11741583
    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 PODCASTLIVE LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is PODCASTLIVE LIMITED located?

    Registered Office Address
    43 Clarendon Square
    CV32 5QZ Leamington Spa
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PODCASTLIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PODCASTSLIVE LIMITEDDec 27, 2018Dec 27, 2018

    What are the latest accounts for PODCASTLIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PODCASTLIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 18, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 26, 2019 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of John Frederick Myers as a director on Jun 01, 2019

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 11, 2019

    • Capital: GBP 5,100
    3 pagesSH01

    Director's details changed for Mr John Frederick Myers on May 29, 2019

    2 pagesCH01

    Notification of Michael Damien Connole as a person with significant control on Feb 04, 2019

    2 pagesPSC01

    Change of details for Philip Riley as a person with significant control on Feb 04, 2019

    2 pagesPSC04

    Notification of Matt Deegan as a person with significant control on Feb 04, 2019

    2 pagesPSC01

    Statement of capital following an allotment of shares on Feb 04, 2019

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Matt Deegan as a director on Feb 04, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr John Frederick Myers as a director on Feb 04, 2019

    2 pagesAP01

    Appointment of Mr Michael Damien Connole as a director on Feb 04, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2019

    RES15

    Who are the officers of PODCASTLIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLE, Michael Damien
    Thornbury Road
    TW7 4ND Isleworth
    117
    England
    Director
    Thornbury Road
    TW7 4ND Isleworth
    117
    England
    EnglandIrish47934750001
    DEEGAN, Matt
    Clarendon Square
    CV32 5QZ Leamington Spa
    43
    Warwickshire
    United Kingdom
    Director
    Clarendon Square
    CV32 5QZ Leamington Spa
    43
    Warwickshire
    United Kingdom
    EnglandBritish258935840001
    RILEY, Philip
    Clarendon Square
    CV32 5QZ Leamington Spa
    43
    Warwickshire
    United Kingdom
    Director
    Clarendon Square
    CV32 5QZ Leamington Spa
    43
    Warwickshire
    United Kingdom
    United KingdomBritish253754810001
    MYERS, John Frederick
    Clarendon Square
    CV32 5QZ Leamington Spa
    43
    Warwickshire
    United Kingdom
    Director
    Clarendon Square
    CV32 5QZ Leamington Spa
    43
    Warwickshire
    United Kingdom
    United KingdomBritish178792090002

    Who are the persons with significant control of PODCASTLIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Damien Connole
    Thornbury Road
    TW7 4ND Isleworth
    117
    England
    Feb 04, 2019
    Thornbury Road
    TW7 4ND Isleworth
    117
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matt Deegan
    Clarendon Square
    CV32 5QZ Leamington Spa
    43
    Warwickshire
    United Kingdom
    Feb 04, 2019
    Clarendon Square
    CV32 5QZ Leamington Spa
    43
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Philip Riley
    Clarendon Square
    CV32 5QZ Leamington Spa
    43
    Warwickshire
    United Kingdom
    Dec 27, 2018
    Clarendon Square
    CV32 5QZ Leamington Spa
    43
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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