FITCH LIVE LIMITED

dissolved Company number 03053382

Private Limited by Shares · Incorporated on 4th May 1995 · Closed on 31st Oct 2017

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SIC code: 96090
Registered office: London, W1J 5RJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FITCH LIVE LIMITED is a private limited by shares company based in London. It was incorporated on 4th May 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

2 Directors View directors

26 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	19th Sep 2005		Not recorded	View profile
Alexander Spark	Director	1st Nov 2013		British	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
WPP PENNY LIMITED	08948563	19th Mar 2014	dissolved
WPP PERCY LIMITED	08948558	19th Mar 2014	dissolved
ESP PROPERTIES GROUP LIMITED	05176618	12th Jul 2004	dissolved
CRYSTAL SEMANTICS LIMITED	04154032	5th Feb 2001	dissolved
SCOTT STERN LIMITED	04078472	26th Sep 2000	dissolved

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th May 1995
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

4th May 1995 Company incorporated
4th May 1995 Rebecca Standish appointed as Director
4th May 1995 Rebecca Standish appointed as Secretary
4th May 1995 Audrey Browne appointed as Director
4th May 1995 APPLETON SECRETARIES LIMITED appointed as Corporate nominee secretary
4th May 1995 APPLETON SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Jul 1995 Michael Jackson appointed as Director
1st Sep 1999 Patrick Mirams appointed as Director
1st Sep 1999 Lynne Cardy appointed as Director
1st Nov 1999 Matthew Hearnden appointed as Director
31st Jan 2000 Patrick Mirams resigned as Director
30th Apr 2001 Audrey Browne resigned as Director
27th Jul 2001 Rebecca Standish resigned as Director
27th Jul 2001 Rebecca Standish resigned as Secretary
27th Jul 2001 Denise Williams appointed as Secretary
27th Jul 2001 Jeremy Buss appointed as Director
27th Jul 2001 Michael Jackson resigned as Director
27th Jul 2001 Matthew Hearnden resigned as Director
27th Jul 2001 Andrew Boland appointed as Director
3rd Sep 2001 Jeffrey Gale appointed as Director
3rd Sep 2001 Fran O'Linn appointed as Director
3rd Sep 2001 Richard Bamford appointed as Director
3rd Sep 2001 Felicity Kelly appointed as Director
3rd Sep 2001 Michael Jackson appointed as Director
3rd Sep 2001 Bridget Laing appointed as Director
3rd Sep 2001 Martin Shepherdly appointed as Director
14th Sep 2001 Lynne Cardy resigned as Director
1st Jan 2002 Nigel Lloyd Jones appointed as Director
8th Apr 2002 Felicity Kelly resigned as Director
8th Apr 2002 Martin Shepherdly resigned as Director
10th May 2002 Jeremy Buss resigned as Director
1st Oct 2002 Uloma Adighibe appointed as Director
1st Oct 2002 Nicholas Harmer appointed as Director
1st Oct 2002 Philip Rowland appointed as Director
1st Oct 2002 Laurent Harper appointed as Director
19th Sep 2003 Paul Richardson appointed as Director
19th Sep 2003 Andrew Scott appointed as Director
19th Sep 2003 Philip Rowland resigned as Director
19th Sep 2003 Laurent Harper resigned as Director
30th Sep 2003 Uloma Adighibe resigned as Director
31st Oct 2003 Fran O'Linn resigned as Director
31st Oct 2003 Denise Williams resigned as Secretary
31st Oct 2003 Andrew Boland resigned as Director
31st Oct 2003 Nicholas Harmer resigned as Director
31st Oct 2003 David Calow appointed as Secretary
3rd Nov 2004 Nigel Lloyd Jones resigned as Director
3rd Nov 2004 Jeffrey Gale resigned as Director
31st Dec 2004 Michael Jackson resigned as Director
31st Dec 2004 Bridget Laing resigned as Director
19th Sep 2005 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
19th Sep 2005 David Calow resigned as Secretary
15th Dec 2005 Nigel Lloyd Jones appointed as Director
20th Dec 2005 Richard Bamford resigned as Director
1st Mar 2006 Peter Cowie appointed as Director
10th Mar 2006 Nigel Lloyd Jones resigned as Director
30th Nov 2007 Peter Cowie resigned as Director
30th Nov 2007 Paul Cowan appointed as Director
20th Oct 2008 Paul Richardson resigned as Director
22nd Oct 2008 Paul Delaney appointed as Director
1st Jun 2010 Paul Cowan resigned as Director
11th Aug 2010 Nicholas Bishop appointed as Director
11th Aug 2010 Andrew Scott resigned as Director
25th Jul 2012 James Bruce appointed as Director
27th Jul 2012 Nicholas Bishop resigned as Director
29th Aug 2013 Paul Delaney resigned as Director
1st Nov 2013 Simon Bolton appointed as Director
1st Nov 2013 James Bruce resigned as Director
1st Nov 2013 Alexander Spark appointed as Director
9th Jun 2017 Simon Bolton resigned as Director

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