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LIVE COMPANY GROUP PLC - 3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Company Information
- Company registration number
- 00630968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Park Court
- Pyrford Road
- West Byfleet
- Surrey
- KT14 6SD
- England 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England UK
Management
- Managing Directors
- CICLITIRA, John David Nikolas
- LAWRIE, Bryan John
- MURUGASON, Ranjit
- BIRRELL, Stephen James
- Company secretaries
- LAWRIE, Bryan John
Company Details
- Type of Business
- plc
- Incorporated
- 1959-06-23
- Age Of Company 1959-06-23 64 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- SPREADEX LIMITED (3.96%) United Kingdom,St Albans,AL1 3UU,null,St. Albans,26-30 Upper Marlborough Road,Churchill House
- DIRECTORS OF LIVE COMPANY GROUP PLC (-%)
- MITON UK MICROCAP TRUST PLC (-%) United Kingdom,London,EC2V 7NQ,null,null,6th Floor,Link Company Matters Limited
- MR STEPHEN GRAHAM (0.16%)
- LIVE COMPANY GROUP EBT LIMITED (2.04%) United Kingdom,West Byfleet,KT14 6SD,null,Pyrford Road,Park Court,Unit 3
- MR BYOUNG GOO LEE (4.37%)
- BRICKLIVE LAB LTD (6.36%) Republic of Korea,null,null,null,null,null,null
- PREMIER MITON GROUP PLC (4.82%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
- MR HYUN SEOK KIM (3.91%)
- MR CLIVE HUGH NORGAARD MORTON (2.86%)
- MR RANJIT MURUGASON (3.07%)
- MR JASON LEE (7.69%)
- MR BRYAN JOHN LAWRIE (0.32%)
- MONECOR (LONDON) LIMITED (8.93%) United Kingdom,London,WC2N 6NJ,null,null,null,40 Villiers Street
- MR DUNCAN TITMARSH (2.70%)
- PREMIER FUND MANAGERS LIMITED (9.88%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
- ED DIMENT (1.40%)
- MR SIMON NICHOLAS HORGAN (2.92%)
- MRS SERENELLA CICLITIRA (NG%)
- MR DAVID CICLITIRA (-%)
- Beneficial Owners
- John David Nikolas Ciclitira
Jurisdiction Particularities
- Company Name (english)
- Live Company Group PLC
- Additional Status Details
- Active
- Previous Names
- PARALLEL MEDIA GROUP PLC
- Legal Entity Identifier (LEI)
- 213800AQWQYC4FH91312
- VAT Number
- GB761238338
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2024-09-01
- Last Date: 2023-08-18
✓
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LIVE COMPANY GROUP PLC Company Description
- LIVE COMPANY GROUP PLC is a plc registered in United Kingdom with the Company reg no 00630968. Its current trading status is "live". It was registered 1959-06-23. It was previously called PARALLEL MEDIA GROUP PLC. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at 3 Park Court .
Get LIVE COMPANY GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Live Company Group Plc - 3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
- 1959-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00630968#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00630968#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00630968#ADDSLCHUK
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.
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legacy (2002-07-30) - 244
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legacy (2001-08-20) - 287
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legacy (2001-06-15) - 88(2)R
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legacy (2001-06-15) - 288b
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accounts-with-accounts-type-full-group (2001-02-01) - AA
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legacy (2001-06-22) - 403a
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legacy (2001-09-26) - 122
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legacy (2001-09-17) - 123
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legacy (2000-05-04) - 287
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legacy (2000-02-07) - 288b
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resolution (2000-01-19) - RESOLUTIONS
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2000-01-13) - 1.1
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accounts-with-accounts-type-full (2000-01-05) - AA
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legacy (2000-04-27) - 288b
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legacy (2000-05-10) - 288a
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legacy (2000-05-15) - PROSP
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legacy (2000-05-19) - 123
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legacy (2000-05-19) - 288a
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resolution (2000-05-19) - RESOLUTIONS
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legacy (2000-09-27) - 88(2)R
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keyboard_arrow_right 1999
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memorandum-articles (1999-01-12) - MEM/ARTS
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legacy (1999-01-22) - 395
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legacy (1999-03-13) - 288b
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legacy (1999-03-05) - 288b
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legacy (1999-01-12) - 122
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certificate-change-of-name-company (1999-01-06) - CERTNM
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resolution (1999-01-08) - RESOLUTIONS
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legacy (1999-03-13) - 288a
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accounts-with-accounts-type-full-group (1999-01-05) - AA
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legacy (1999-03-17) - 288a
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legacy (1999-01-12) - 88(2)R
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legacy (1999-09-07) - 287
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legacy (1999-04-26) - 288a
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legacy (1999-11-22) - 363s
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legacy (1999-10-21) - 403a
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legacy (1999-09-29) - 288a
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legacy (1999-09-10) - 288b
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keyboard_arrow_right 1998
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resolution (1998-01-30) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-02-09) - AA
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legacy (1998-05-22) - 288b
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legacy (1998-06-18) - 363s
-
legacy (1998-12-04) - 287
-
legacy (1998-05-28) - 395
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-23) - AA
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resolution (1997-02-03) - RESOLUTIONS
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legacy (1997-06-11) - 288a
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legacy (1997-07-01) - 288a
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legacy (1997-07-08) - 363s
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legacy (1997-04-17) - 288b
-
legacy (1997-07-18) - 288a
-
legacy (1997-07-14) - 288b
-
legacy (1997-07-17) - 288a
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keyboard_arrow_right 1996
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resolution (1996-12-17) - RESOLUTIONS
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legacy (1996-12-17) - 288a
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legacy (1996-12-11) - 288a
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legacy (1996-06-25) - 363s
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legacy (1996-02-22) - 288
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accounts-with-accounts-type-full-group (1996-01-10) - AA
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keyboard_arrow_right 1995
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legacy (1995-01-05) - 288
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legacy (1995-02-21) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-21) - 288
-
legacy (1995-07-17) - 363s
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resolution (1995-05-18) - RESOLUTIONS
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keyboard_arrow_right 1994
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legacy (1994-01-13) - 88(2)R
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court-order (1994-01-14) - OC
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certificate-capital-reduction-issued-capital-share-premium (1994-01-14) - CERT16
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memorandum-articles (1994-01-26) - MEM/ARTS
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legacy (1994-02-10) - 288
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accounts-with-accounts-type-full-group (1994-03-08) - AA
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legacy (1994-04-28) - 288
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legacy (1994-06-21) - 363s
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legacy (1994-07-20) - PROSP
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certificate-change-of-name-company (1994-08-03) - CERTNM
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resolution (1994-08-09) - RESOLUTIONS
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legacy (1994-08-09) - 225(1)
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legacy (1994-08-09) - 122
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legacy (1994-08-09) - 123
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memorandum-articles (1994-08-09) - MEM/ARTS
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legacy (1994-08-09) - 288
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legacy (1994-08-25) - 88(2)P
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legacy (1994-09-28) - 88(2)O
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legacy (1994-09-28) - 88(3)
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keyboard_arrow_right 1993
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legacy (1993-05-20) - 403a
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legacy (1993-03-11) - 395
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legacy (1993-06-30) - 363s
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accounts-with-accounts-type-full-group (1993-03-05) - AA
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legacy (1993-12-10) - 288
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legacy (1993-11-24) - PROSP
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resolution (1993-12-11) - RESOLUTIONS
-
legacy (1993-12-15) - 123
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legacy (1993-12-15) - 122
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keyboard_arrow_right 1992
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legacy (1992-02-01) - 395
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accounts-with-accounts-type-full-group (1992-03-27) - AA
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legacy (1992-05-07) - 288
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legacy (1992-06-18) - 363(287)
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legacy (1992-05-13) - 287
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legacy (1992-07-01) - 363a
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legacy (1992-07-23) - 288
-
legacy (1992-07-29) - 395
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legacy (1992-06-18) - 363b
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keyboard_arrow_right 1991
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legacy (1991-10-17) - 363a
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accounts-with-accounts-type-full-group (1991-08-22) - AA
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legacy (1991-04-23) - 288
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keyboard_arrow_right 1990
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legacy (1990-07-12) - 88(2)R
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legacy (1990-06-04) - 288
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legacy (1990-08-06) - 363
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legacy (1990-12-17) - 88(2)R
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accounts-with-accounts-type-full (1990-11-06) - AA
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legacy (1990-09-26) - 395
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keyboard_arrow_right 1989
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resolution (1989-10-30) - RESOLUTIONS
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legacy (1989-03-14) - 288
-
legacy (1989-03-06) - 395
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legacy (1989-04-27) - 288
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legacy (1989-05-23) - PUC 2
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legacy (1989-06-27) - 288
-
legacy (1989-07-28) - 363
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accounts-with-accounts-type-full-group (1989-07-28) - AA
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legacy (1989-09-21) - PROSP
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legacy (1989-12-01) - 88(2)R
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legacy (1989-10-30) - 123
-
legacy (1989-10-30) - 122
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legacy (1989-11-01) - 88(2)P
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legacy (1989-11-16) - 88(2)O
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statement-of-affairs (1989-11-16) - SA
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legacy (1989-11-29) - 288
-
legacy (1989-12-05) - 88(2)R
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keyboard_arrow_right 1988
-
legacy (1988-08-11) - 122
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legacy (1988-08-11) - 123
-
legacy (1988-07-26) - PROSP
-
legacy (1988-07-13) - 288
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certificate-change-of-name-company (1988-05-10) - CERTNM
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legacy (1988-06-29) - 287
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legacy (1988-06-29) - 288
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legacy (1988-08-11) - PUC 3
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legacy (1988-04-21) - 287
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legacy (1988-07-13) - PUC 2
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legacy (1988-08-22) - PUC 2
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legacy (1988-07-26) - 363
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resolution (1988-09-28) - RESOLUTIONS
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legacy (1988-10-18) - 288
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legacy (1988-11-14) - OCLI
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legacy (1988-12-08) - PUC 2
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accounts-with-accounts-type-full-group (1988-12-15) - AA
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1988-12-20) - CERT17
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legacy (1988-09-08) - 88(3)
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-05-12) - 288
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legacy (1987-09-03) - 288
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resolution (1987-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-10-27) - AA
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legacy (1987-10-20) - 288
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legacy (1987-10-28) - 395
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accounts-with-accounts-type-full-group (1987-11-03) - AA
-
legacy (1987-10-20) - 363
-
legacy (1987-07-13) - 363
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keyboard_arrow_right 1986
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legacy (1986-06-02) - 363
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accounts-with-accounts-type-group (1986-05-07) - AA
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legacy (1986-12-22) - GAZ(U)
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-02-12) - CERT5
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keyboard_arrow_right 1959
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miscellaneous (1959-06-23) - MISC
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incorporation-company (1959-06-23) - NEWINC
