Introduction
Watch Company
L
LIVESCORE GROUP LIMITED
LIVESCORE GROUP LIMITED is an active company incorporated on 14 March 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. LIVESCORE GROUP LIMITED was registered 7 years ago.(SIC: 62011)
Status
active
Active since 7 years ago
Company No
11881256
LTD Company
Age
7 Years
Incorporated 14 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Previous Company Names
LIVESCORE SPORTS & MEDIA LIMITED
From: 14 March 2019To: 12 July 2019
Address
25 Golden Square London, W1F 9LU,
Previous Addresses
1st Floor 10 Piccadilly London W1J 0DD United Kingdom
From: 12 March 2020To: 11 August 2021
4th Floor 10 Piccadilly London W1J 0DD United Kingdom
From: 14 March 2019To: 12 March 2020
29 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Funding Round
Nov 22
Capital Allotment Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Funding Round
Nov 24
Capital Allotment Shares
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Funding Round
May 25
Capital Allotment Shares
18
Funding
6
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MEE, Michael John Robert
ActiveGolden Square, LondonW1F 9LU
Secretary
Appointed 14 Mar 2019
MEE, Michael John Robert
Golden Square, LondonW1F 9LU
Secretary
14 Mar 2019
Active
HAYDEN, Noel Thomas John
ActiveGolden Square, LondonW1F 9LU
Born December 1970
Director
Appointed 14 Mar 2019
HAYDEN, Noel Thomas John
Golden Square, LondonW1F 9LU
Born December 1970
Director
14 Mar 2019
Active
LEWIS, Amy Victoria
ActiveGolden Square, LondonW1F 9LU
Born November 1980
Director
Appointed 03 Aug 2020
LEWIS, Amy Victoria
Golden Square, LondonW1F 9LU
Born November 1980
Director
03 Aug 2020
Active
MEE, Michael John Robert
Active10 Piccadilly, LondonW1J 0DD
Born February 1971
Director
Appointed 14 Mar 2019
MEE, Michael John Robert
10 Piccadilly, LondonW1J 0DD
Born February 1971
Director
14 Mar 2019
Active
CHICHKOV, Stilian Angelov
ResignedGolden Square, LondonW1F 9LU
Born December 1972
Director
Appointed 06 Sept 2022
Resigned 27 Oct 2022
CHICHKOV, Stilian Angelov
Golden Square, LondonW1F 9LU
Born December 1972
Director
06 Sept 2022
Resigned 27 Oct 2022
Resigned
FENTON, Lee Daniel
Resigned10 Piccadilly, LondonW1J 0DD
Born January 1970
Director
Appointed 14 Mar 2019
Resigned 26 Sept 2019
FENTON, Lee Daniel
10 Piccadilly, LondonW1J 0DD
Born January 1970
Director
14 Mar 2019
Resigned 26 Sept 2019
Resigned
GRAHAM, Philip Jarlath
Resigned10 Piccadilly, LondonW1J 0DD
Born August 1973
Director
Appointed 14 Mar 2019
Resigned 03 Aug 2020
GRAHAM, Philip Jarlath
10 Piccadilly, LondonW1J 0DD
Born August 1973
Director
14 Mar 2019
Resigned 03 Aug 2020
Resigned
REEVES, Robeson Mandela
Resigned10 Piccadilly, LondonW1J 0DD
Born December 1983
Director
Appointed 14 Mar 2019
Resigned 26 Sept 2019
REEVES, Robeson Mandela
10 Piccadilly, LondonW1J 0DD
Born December 1983
Director
14 Mar 2019
Resigned 26 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Noel Thomas John Hayden
Active10 Piccadilly, LondonW1J 0DD
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2019
Mr Noel Thomas John Hayden
10 Piccadilly, LondonW1J 0DD
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2019
Active
Gamesys Limited
Ceased10 Piccadilly, LondonW1J 0DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2019
Ceased 18 Sept 2019
Gamesys Limited
10 Piccadilly, LondonW1J 0DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2019
Ceased 18 Sept 2019
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2022
11 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2021
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
28 June 2021
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
16 June 2021
29 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
12 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2020
28 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2020
27 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2019