LT

LIVE TV LIMITED

Dissolved

Company number 02965940

Liverpool · Incorporated 7 September 1994

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH

Dormant Company · SIC 99999

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

One Canada Square Canary Wharf London E14 5AP · until 17 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 December 2022
Next due
—
Confirmation statement Up to date
Last filed
14 September 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
25 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
REACH SECRETARIES LIMITED
Corporate Secretary
10 December 2001
RD
REACH DIRECTORS LIMITED
Corporate Director
10 December 2001
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
VP
VICKERS, Paul Andrew
Director · Resigned
1 October 2009
EM
EWING, Margaret
Director · Resigned
20 July 2000
AC
ALLWOOD, Charles John
Director · Resigned
5 November 1999
PM
PAY, Matthew John
Director · Resigned
5 November 1999
BS
BARBER, Stephen David
Director · Resigned
28 April 1999
MM
MURPHY, Mark David
Director · Resigned
28 April 1999
VP
VICKERS, Paul Andrew
Director · Resigned
28 April 1999
CM
CURTIS, Miranda Theresa Claire
Director · Resigned
5 January 1999
SG
STANLEY, Graeme Bruce
Director · Resigned
5 January 1999
AC
ANDREW, Charles
Director · Resigned
1 December 1997
HS
HOWE, Samuel Vaughan
Director · Resigned
1 December 1997
SB
SMITH, Bruce
Director · Resigned
1 May 1997
DS
DAVIS, Sally Margaret
Director · Resigned
1 August 1996
CM
CULLEN, Mark Alexander
Director · Resigned
16 June 1996
HJ
HENRY, Jeffrey Lawrence
Director · Resigned
10 October 1995
WS
WAGNER, Steven
Director · Resigned
10 October 1995
BR
BLOCK, Robert Joseph
Director · Resigned
20 December 1994
BD
BURTON, Darryl John
Director · Resigned
20 December 1994
FN
FERRARI, Nick
Director · Resigned
20 December 1994
MK
MACKENZIE, Kelvin Calder
Director · Resigned
20 December 1994
WG
WERCHAN, Gary Paul
Director · Resigned
20 December 1994
WW
WROE WRIGHT, Jane Louise
Director · Resigned
20 December 1994
SJ
STREET-PORTER, Janet
Director · Resigned
21 October 1994
VP
VICKERS, Paul Andrew
Secretary · Resigned
23 September 1994
HR
HORWOOD, Richard Jonathan
Director · Resigned
23 September 1994
GC
GRAYSTON, Clare
Secretary · Resigned
7 September 1994
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 September 1994
SA
STONE, Andrew Howard
Director · Resigned
7 September 1994
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
7 September 1994

Persons with significant control

PS
Mirrortel Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 May 2024 View
Resolution
Resolution
17 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 May 2024 View
Resolution
Resolution
1 May 2024 View
Capital Allotment Shares
Capital
25 April 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Change Corporate Director Company With Change Date
Officers
2 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Corporate Director Company With Change Date
Officers
10 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 September 2010 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 April 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Resolution
Resolution
21 September 2009 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
15 September 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Dormant
Accounts
14 April 2005 View
Accounts With Made Up Date
Accounts
24 September 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Annual Return
16 September 2003 View
Accounts With Made Up Date
Accounts
1 July 2003 View
Accounts With Made Up Date
Accounts
7 October 2002 View
Legacy
Annual Return
9 September 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
16 November 2001 View
Accounts With Made Up Date
Accounts
28 September 2001 View
Legacy
Annual Return
13 September 2001 View
Accounts With Made Up Date
Accounts
2 February 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Annual Return
14 September 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
31 July 2000 View
Auditors Resignation Company
Auditors
7 February 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Accounts With Made Up Date
Accounts
19 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Annual Return
29 September 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
8 December 1998 View
Auditors Resignation Company
Auditors
19 November 1998 View
Accounts With Made Up Date
Accounts
31 October 1998 View
Legacy
Annual Return
15 September 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 January 1998 View
Accounts With Made Up Date
Accounts
2 November 1997 View
Legacy
Annual Return
30 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Resolution
Resolution
16 September 1996 View
Resolution
Resolution
16 September 1996 View
Resolution
Resolution
16 September 1996 View
Legacy
Annual Return
11 September 1996 View
Legacy
Officers
19 August 1996 View
Accounts With Made Up Date
Accounts
15 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
1 December 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Annual Return
8 September 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
16 May 1995 View
Memorandum Articles
Incorporation
20 April 1995 View
Resolution
Resolution
20 April 1995 View
Resolution
Resolution
20 April 1995 View
Resolution
Resolution
20 April 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Accounts
19 January 1995 View
Legacy
Address
23 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Address
10 October 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
14 September 1994 View
Incorporation Company
Incorporation
7 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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