LIVE COMPANY GROUP PLC
LIVE COMPANY GROUP PLC is an active public limited company, incorporated on 23 June 1959. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. LIVE COMPANY GROUP PLC previously had the company name PARALLEL MEDIA GROUP PLC. The company has 25 mortgage charges, one of which is outstanding.
Company Information
| Company Number | 00630968 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 23/06/1959 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 3 PARK COURT |
|---|---|
| Address Line 2 | PYRFORD ROAD |
| Post Town | WEST BYFLEET |
| County | SURREY |
| Country | ENGLAND |
| Postcode | KT14 6SD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 01/09/2024 |
|---|---|
| Last Made Up Date | 18/08/2023 |
Return
| Next Due Date | 15/06/2017 |
|---|---|
| Last Made Up Date | 18/05/2016 |
Mortgages
| Number of Mortgage Charges | 25 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 24 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in MONACO
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SINGAPORE
- Current Secretary
Connections
- MR STEPHEN JAMES BIRRELL
- MR JOHN DAVID NIKOLAS CICLITIRA
- MR JOHN DAVID NIKOLAS CICLITIRA
- MR JOHN DAVID NIKOLAS CICLITIRA
- MR STEPHEN JAMES BIRRELL
- MR JOHN DAVID NIKOLAS CICLITIRA
- MR STEPHEN JAMES BIRRELL
- MR STEPHEN JAMES BIRRELL
- MR STEPHEN JAMES BIRRELL
- MR STEPHEN JAMES BIRRELL
LIVE COMPANY GROUP PLC: Maps
Maps show the location of the postcode of the registered office, KT14 6SD.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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