Based in Kingston Upon Thames, Live Group Ltd was setup in 1975. We do not know the number of employees at the business. Live Group Ltd has 9 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAEF, Marcus | 01 April 2020 | - | 1 |
| BREWSTER, Timothy John | N/A | 06 January 1997 | 1 |
| DAVIES, Eric | 01 April 1999 | 31 March 2005 | 1 |
| LEWIS, Rosemary Jean | N/A | 13 June 1995 | 1 |
| SWANEPOEL, Bertus | 30 October 2006 | 10 March 2008 | 1 |
| META-LUCID | 13 August 2014 | 17 February 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRY, Elizabeth Anne | 13 June 1995 | 07 May 1998 | 1 |
| KONTER, Aurelie | 28 May 2014 | 30 October 2015 | 1 |
| LINNEY, Julia Clare | 15 December 2010 | 07 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| RESOLUTIONS - N/A | 28 May 2020 | |
| AP01 - Appointment of director | 07 April 2020 | |
| CH01 - Change of particulars for director | 18 March 2020 | |
| AA - Annual Accounts | 22 November 2019 | |
| CS01 - N/A | 24 September 2019 | |
| CS01 - N/A | 15 April 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| AP01 - Appointment of director | 14 February 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| AP01 - Appointment of director | 16 October 2018 | |
| AA - Annual Accounts | 07 September 2018 | |
| AD01 - Change of registered office address | 22 May 2018 | |
| CS01 - N/A | 11 April 2018 | |
| PSC02 - N/A | 10 April 2018 | |
| AP01 - Appointment of director | 19 January 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| CH01 - Change of particulars for director | 17 October 2017 | |
| AA01 - Change of accounting reference date | 16 October 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 22 May 2017 | |
| TM01 - Termination of appointment of director | 26 February 2017 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| TM02 - Termination of appointment of secretary | 30 June 2016 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 18 March 2015 | |
| MR04 - N/A | 24 December 2014 | |
| MR04 - N/A | 24 December 2014 | |
| MR04 - N/A | 24 December 2014 | |
| AP02 - Appointment of corporate director | 18 September 2014 | |
| AP01 - Appointment of director | 17 September 2014 | |
| AP01 - Appointment of director | 03 September 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| MR01 - N/A | 25 July 2014 | |
| AP03 - Appointment of secretary | 28 May 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| CH01 - Change of particulars for director | 23 May 2014 | |
| CH01 - Change of particulars for director | 23 May 2014 | |
| AA - Annual Accounts | 07 February 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| AD01 - Change of registered office address | 21 June 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 May 2012 | |
| TM02 - Termination of appointment of secretary | 07 October 2011 | |
| AA01 - Change of accounting reference date | 06 September 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2011 | |
| TM01 - Termination of appointment of director | 17 December 2010 | |
| TM02 - Termination of appointment of secretary | 17 December 2010 | |
| AP03 - Appointment of secretary | 15 December 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| AA - Annual Accounts | 22 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| CERTNM - Change of name certificate | 06 September 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2004 | |
| AUD - Auditor's letter of resignation | 07 October 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2001 | |
| AUD - Auditor's letter of resignation | 27 September 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| AA - Annual Accounts | 28 June 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| MEM/ARTS - N/A | 21 December 1999 | |
| CERTNM - Change of name certificate | 17 December 1999 | |
| 363s - Annual Return | 02 June 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
| AA - Annual Accounts | 13 August 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1998 | |
| AA - Annual Accounts | 27 August 1997 | |
| 363s - Annual Return | 30 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 1997 | |
| AA - Annual Accounts | 04 July 1996 | |
| 363s - Annual Return | 16 May 1996 | |
| 287 - Change in situation or address of Registered Office | 08 March 1996 | |
| 395 - Particulars of a mortgage or charge | 15 February 1996 | |
| AA - Annual Accounts | 11 January 1996 | |
| 288 - N/A | 27 June 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 18 June 1993 | |
| AA - Annual Accounts | 12 November 1992 | |
| 363s - Annual Return | 04 June 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| 363a - Annual Return | 10 June 1991 | |
| AA - Annual Accounts | 02 April 1991 | |
| 363a - Annual Return | 02 April 1991 | |
| AA - Annual Accounts | 29 May 1990 | |
| 363 - Annual Return | 16 May 1990 | |
| 288 - N/A | 21 September 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| AA - Annual Accounts | 23 December 1988 | |
| 395 - Particulars of a mortgage or charge | 04 July 1988 | |
| 363 - Annual Return | 19 April 1988 | |
| AA - Annual Accounts | 10 March 1988 | |
| 287 - Change in situation or address of Registered Office | 28 October 1987 | |
| 288 - N/A | 17 August 1987 | |
| 363 - Annual Return | 05 November 1986 | |
| 288 - N/A | 05 November 1986 | |
| 287 - Change in situation or address of Registered Office | 05 November 1986 | |
| AA - Annual Accounts | 30 October 1986 | |
| PUC 2 - N/A | 31 October 1975 | |
| PUC 2 - N/A | 20 August 1975 | |
| MISC - Miscellaneous document | 27 February 1975 | |
| NEWINC - New incorporation documents | 27 February 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 July 2014 | Outstanding |
N/A |
| Deed | 18 May 2012 | Outstanding |
N/A |
| Debenture | 26 April 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 February 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 June 1988 | Fully Satisfied |
N/A |
| Charge | 02 July 1982 | Fully Satisfied |
N/A |
