Target Live Limited in Hermitage Lane MAIDSTONE - ME16 9NT

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Target Live Limited MAIDSTONE

Founded in 2007, Target Live, classified under reg no. 06080182 is an active company. Currently registered at Havas House Hermitage Court ME16 9NT, Maidstone the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Darren T. and Alan A.. In addition one secretary - Anna M. - is with the company. 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.

Target Live Limited Address / Contact

Office Address	Havas House Hermitage Court
Office Address2	Hermitage Lane
Town	Maidstone
Post code	ME16 9NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06080182
Date of Incorporation	Fri, 2nd Feb 2007
Industry	Advertising agencies
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Anna M.

Position: Secretary

Appointed: 23 September 2020

Darren T.

Position: Director

Appointed: 09 January 2019

Alan A.

Position: Director

Appointed: 09 January 2018

Allan R.

Position: Director

Appointed: 23 September 2020

Resigned: 23 September 2020

Allan R.

Position: Secretary

Appointed: 06 October 2016

Resigned: 23 September 2020

Paul F.

Position: Director

Appointed: 06 October 2016

Resigned: 17 October 2017

Darren P.

Position: Director

Appointed: 06 October 2016

Resigned: 30 June 2017

Paul H.

Position: Director

Appointed: 02 June 2014

Resigned: 13 September 2019

David B.

Position: Director

Appointed: 01 January 2014

Resigned: 08 June 2018

Guy C.

Position: Director

Appointed: 01 January 2011

Resigned: 30 September 2019

Cheryl G.

Position: Director

Appointed: 01 January 2011

Resigned: 01 October 2013

Susan W.

Position: Secretary

Appointed: 01 November 2007

Resigned: 06 October 2016

John H.

Position: Director

Appointed: 22 October 2007

Resigned: 31 May 2009

Kate B.

Position: Director

Appointed: 02 April 2007

Resigned: 22 October 2007

Guy C.

Position: Director

Appointed: 02 April 2007

Resigned: 22 October 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2007

Resigned: 02 February 2007

Abacus London Limited

Position: Corporate Secretary

Appointed: 02 February 2007

Resigned: 01 November 2007

Robert W.

Position: Director

Appointed: 02 February 2007

Resigned: 30 June 2019

Susan W.

Position: Director

Appointed: 02 February 2007

Resigned: 30 June 2019

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 February 2007

Resigned: 02 February 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Havas E Group Limited from Maidstone, England. This PSC is categorised as "a limited company", 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. Another one in the PSC register is Target Media Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Havas E Group Limited

Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	09675978
Notified on	25 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Target Media Limited

45/51 Whitfield Street, London, W1T 4HD, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5536321
Notified on	6 April 2016
Ceased on	25 March 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	527 234	527 234	527 234
Debtors	527 234	527 234	527 234
Net Assets Liabilities	527 234	527 234	527 234

Other
Version Production Software		220 300	230 201
Net Current Assets Liabilities	527 234	527 234	527 234
Total Assets Less Current Liabilities	527 234	527 234	527 234

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, November 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, November 2018	accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 17th, May 2018	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, March 2018	accounts	Free Download (18 pages)
AD01	Address change date: 2018/01/16. New Address: Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT. Previous address: 45/51 Whitfield Street London W1T 4HD filed on: 16th, January 2018	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 6th, March 2017	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/05/31 filed on: 6th, March 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/15 filed on: 27th, February 2017	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/05/31 filed on: 27th, February 2017	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, November 2016	resolution	Free Download (24 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/05/30. filed on: 12th, October 2016	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/15 filed on: 10th, March 2016	accounts	Free Download (20 pages)
SH01	100.00 GBP is the capital in company's statement on 2007/02/02 filed on: 9th, March 2016	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/02 with full list of members filed on: 15th, February 2016	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/15	capital
AA	Full accounts for the period ending 2014/05/31 filed on: 21st, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2015/02/02 with full list of members filed on: 5th, February 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/05	capital
AR01	Annual return drawn up to 2014/02/02 with full list of members filed on: 3rd, March 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/03	capital
AA	Full accounts for the period ending 2013/05/31 filed on: 25th, February 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AD01	Change of registered office on 2013/03/05 from 45-51 Whitfield Street London W1T 4HB England filed on: 5th, March 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/02 with full list of members filed on: 5th, March 2013	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2012/05/30 filed on: 27th, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/02 with full list of members filed on: 7th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 6th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/02/02 with full list of members filed on: 10th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, December 2010	accounts	Free Download (11 pages)
AA01	Accounting period extended to 2011/05/31. Originally it was 2010/12/31 filed on: 24th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/02 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/01/21 from Fitzroy House 11 Chenies Street London WC1E 7EY filed on: 21st, January 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (9 pages)
287	Registered office changed on 24/09/2008 from 12 goslett yard london WC2H 0EQ filed on: 24th, September 2008	address	Free Download (1 page)
363a	Annual return up to 2008/04/10 with shareholders record filed on: 10th, April 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 12th, November 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2007	resolution
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 12th, November 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, November 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, November 2007	resolution	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, November 2007	capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2007	resolution	Free Download
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, November 2007	capital	Free Download (10 pages)
287	Registered office changed on 12/11/07 from: 32 lancaster mews london W2 3QE filed on: 12th, November 2007	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, November 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, November 2007	incorporation	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 12th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 12th, November 2007	accounts	Free Download (1 page)
287	Registered office changed on 12/11/07 from: 32 lancaster mews london W2 3QE filed on: 12th, November 2007	address	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 17th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 17th, April 2007	accounts	Free Download (1 page)
287	Registered office changed on 26/02/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 26th, February 2007	address	Free Download (1 page)
287	Registered office changed on 26/02/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 26th, February 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, February 2007	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 2nd, February 2007	incorporation	Free Download (31 pages)

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