Introduction
Watch Company
M
MC LIVE! LIMITED
MC LIVE! LIMITED is an active company incorporated on 26 February 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. MC LIVE! LIMITED was registered 6 years ago.(SIC: 73110)
Status
active
Active since 6 years ago
Company No
12484641
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
Bankside 3 90-100 Southwark Street London, SE1 0SW,
Previous Addresses
Tower Wharf (5th Floor) Cheese Lane Bristol BS2 0JJ
From: 26 February 2020To: 20 February 2026
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BEAN, Louise
Active90-100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 26 Feb 2020
BEAN, Louise
90-100 Southwark Street, LondonSE1 0SW
Secretary
26 Feb 2020
Active
LOVETT, Dean John
Active90-100 Southwark Street, LondonSE1 0SW
Born June 1957
Director
Appointed 26 Feb 2020
LOVETT, Dean John
90-100 Southwark Street, LondonSE1 0SW
Born June 1957
Director
26 Feb 2020
Active
SULLIVAN, Helen Denise
Active90-100 Southwark Street, LondonSE1 0SW
Born April 1979
Director
Appointed 28 Sept 2023
SULLIVAN, Helen Denise
90-100 Southwark Street, LondonSE1 0SW
Born April 1979
Director
28 Sept 2023
Active
JACKSON, Martin James
ResignedCheese Lane, BristolBS2 0JJ
Born May 1968
Director
Appointed 26 Feb 2020
Resigned 29 Dec 2023
JACKSON, Martin James
Cheese Lane, BristolBS2 0JJ
Born May 1968
Director
26 Feb 2020
Resigned 29 Dec 2023
Resigned
JONES, Andrew Robert
ResignedCheese Lane, BristolBS2 0JJ
Born May 1979
Director
Appointed 26 Feb 2020
Resigned 28 Sept 2023
JONES, Andrew Robert
Cheese Lane, BristolBS2 0JJ
Born May 1979
Director
26 Feb 2020
Resigned 28 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
90-100 Southwark Street, LondonSE1 0SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Ipg Holdings (Uk) Limited
90-100 Southwark Street, LondonSE1 0SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2020
Active
Filing History
37
Description
Type
Date Filed
Document
20 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2026
20 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
11 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 October 2021
22 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2021