LIQUID NEW MEDIA LIMITED

LIQUID NEW MEDIA LIMITED is an active private limited company, incorporated on 23 October 2000. The nature of the business is Other information technology service activities. The company's registered office is on Granville Road, Leicester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LIQUID NEW MEDIA LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	GRANVILLE HALL
Address Line 2	GRANVILLE ROAD
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE1 7RU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

LIQUID NEW MEDIA LIMITED

Directors

(The company's officers)

MRS NICOLE MICHELLE ALBANO

(~41 year old American national)

THE LARCHES STAMFORD ROAD, KIRBY MUXLOE, LEICESTER, LEICESTERSHIRE, LE9 2ER, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2023

MR CALLUM MCKEEFERY

(~47 year old British national)

4 GLENFIELD LANE, KIRBY MUXLOE, LEICESTER, LEICESTERSHIRE, LE9 2AH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2000

Shareholders

(Persons of Significant Control)

Mr Callum Mckeefery

(~47 year old British national)

Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/10/2016

Mrs Nicole Albano

(~40 year old American national)

Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/02/2019

Connections

(Shared officers)

APRIL SPRINGS LIMITED

MRS NICOLE MICHELLE ALBANO

REVIEWS.IO LTD

MR CALLUM MCKEEFERY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)