Birmingham Live Limited in Canary Wharf LONDON

Birmingham Live Limited LONDON

Birmingham Live started in year 1995 as Private Limited Company with registration number 03020729. The Birmingham Live company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP.

The firm has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Birmingham Live Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03020729
Date of Incorporation	Fri, 10th Feb 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

T M Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

T M Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Margaret E.

Position: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Paul V.

Position: Director

Appointed: 05 November 1999

Resigned: 10 December 2001

Charles A.

Position: Director

Appointed: 05 November 1999

Resigned: 20 July 2000

Ernest P.

Position: Director

Appointed: 04 February 1997

Resigned: 15 May 1998

Nick F.

Position: Director

Appointed: 20 November 1995

Resigned: 02 January 1999

Mark H.

Position: Director

Appointed: 19 July 1995

Resigned: 19 December 1997

Christopher O.

Position: Director

Appointed: 19 July 1995

Resigned: 31 March 1998

Paul V.

Position: Secretary

Appointed: 19 July 1995

Resigned: 10 December 2001

Mark C.

Position: Director

Appointed: 19 July 1995

Resigned: 26 October 1999

Mark H.

Position: Director

Appointed: 19 July 1995

Resigned: 05 November 1999

John W.

Position: Director

Appointed: 19 July 1995

Resigned: 28 February 1998

Terence P.

Position: Director

Appointed: 19 July 1995

Resigned: 31 January 1997

Richard H.

Position: Director

Appointed: 19 July 1995

Resigned: 27 October 1999

Janet S.

Position: Director

Appointed: 19 July 1995

Resigned: 15 September 1995

Jane W.

Position: Director

Appointed: 19 July 1995

Resigned: 19 December 1997

Kelvin M.

Position: Director

Appointed: 19 July 1995

Resigned: 09 June 1998

Anne F.

Position: Secretary

Appointed: 10 February 1995

Resigned: 19 July 1995

Andrew S.

Position: Director

Appointed: 10 February 1995

Resigned: 19 July 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Live Tv Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Live Tv Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	2965940
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/25 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/25 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/26 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/27 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/29 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/01/01 filed on: 2nd, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/27 filed on: 10th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/23	capital
AA	Dormant company accounts reported for the period up to 2014/12/28 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 17th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/29 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/30 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/01/01 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/01/02 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/01/03 filed on: 19th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/01 filed on: 10th, February 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/28 filed on: 19th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/30 filed on: 4th, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/30 filed on: 4th, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 20th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 20th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/01/01 filed on: 5th, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/01/01 filed on: 5th, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/01/02 filed on: 13th, April 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/01/02 filed on: 13th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/28 filed on: 10th, November 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/28 filed on: 10th, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/29 filed on: 2nd, October 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/29 filed on: 2nd, October 2003	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2003/02/11 with complete member list filed on: 11th, February 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/02/11 with complete member list filed on: 11th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/30 filed on: 7th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/30 filed on: 7th, October 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/02/14 with complete member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/14 with complete member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, October 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/02 filed on: 31st, October 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/01/02 filed on: 31st, October 2000	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2000/02/21 with complete member list filed on: 21st, February 2000	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2000/02/21 with complete member list filed on: 21st, February 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1999/01/03 filed on: 19th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/01/03 filed on: 19th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/28 filed on: 28th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/28 filed on: 28th, May 1999	accounts	Free Download (12 pages)
363a	Annual return drawn up to 1999/02/11 with complete member list filed on: 11th, February 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1999/02/11 with complete member list filed on: 11th, February 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1998/02/16 with complete member list filed on: 16th, February 1998	annual return	Free Download (12 pages)
363a	Annual return drawn up to 1998/02/16 with complete member list filed on: 16th, February 1998	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/29 filed on: 2nd, November 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/29 filed on: 2nd, November 1997	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1997/02/13 with complete member list filed on: 13th, February 1997	annual return	Free Download (11 pages)
363a	Annual return drawn up to 1997/02/13 with complete member list filed on: 13th, February 1997	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 29th, August 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 29th, August 1996	accounts	Free Download (15 pages)
363(353)	Location of register of members address changed filed on: 12th, March 1996	annual return
363x	Return made up to 10/02/96; full list of members filed on: 12th, March 1996	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed filed on: 12th, March 1996	annual return	Free Download
363x	Return made up to 10/02/96; full list of members filed on: 12th, March 1996	annual return	Free Download (12 pages)
224	Accounting reference date notified as 31/12 filed on: 10th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 10th, November 1995	accounts	Free Download (1 page)

Birmingham Live Limited LONDON

Birmingham Live Limited Address / Contact

Company Information / Profile

Company staff

James M.

T M Secretaries Limited

T M Directors Limited

Simon F.

Simon F.

Vijay V.

Paul V.

Margaret E.

Paul V.

Charles A.

Ernest P.

Nick F.

Mark H.

Christopher O.

Paul V.

Mark C.

Mark H.

John W.

Terence P.

Richard H.

Janet S.

Jane W.

Kelvin M.

Anne F.

Andrew S.

People with significant control

Company filings

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