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Target Live Limited, ME16 9NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TARGET LIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Target Live Limited. The company was founded 17 years ago and was given the registration number 06080182. The firm's registered office is in MAIDSTONE. You can find them at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TARGET LIVE LIMITED
Company Number:06080182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Secretary23 September 2020Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director09 January 2018Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director09 January 2019Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Secretary06 October 2016Active
15, Cleaver Square, London, SE11 4DW

Secretary01 November 2007Active
149a Masons Hill, Bromlet, BR2 9HY

Corporate Secretary02 February 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary02 February 2007Active
62a Whistler Street, London, N5 1NJ

Director02 April 2007Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director01 January 2014Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director01 January 2011Active
12 Queensberry Place, London, SW7 2EA

Director02 April 2007Active
45/51, Whitfield Street, London, W1T 4HD

Director06 October 2016Active
45/51, Whitfield Street, London, United Kingdom, W1T 4HD

Director01 January 2011Active
55 Micheldever Road, London, SE12 8LU

Director22 October 2007Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director02 June 2014Active
45/51, Whitfield Street, London, W1T 4HD

Director06 October 2016Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director23 September 2020Active
15, Cleaver Square, London, SE11 4DW

Director02 February 2007Active
Harcourt House Gaston Street, East Burgholt, CO7 6SB

Director02 February 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director02 February 2007Active

People with Significant Control

Havas E Group Limited
Notified on:25 March 2019
Status:Active
Country of residence:England
Address:Havas House, Hermitage Court, Maidstone, England, ME16 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Target Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45/51, Whitfield Street, London, England, W1T 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Accounts

Accounts with accounts type dormant.

Download
2022-10-04Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Persons with significant control

Change to a person with significant control.

Download
2022-09-22Accounts

Accounts with accounts type dormant.

Download
2022-05-04Officers

Change person director company with change date.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Officers

Termination director company with name termination date.

Download
2020-09-23Officers

Appoint person director company with name date.

Download
2020-09-23Officers

Appoint person secretary company with name date.

Download
2020-09-23Officers

Termination secretary company with name termination date.

Download
2020-08-18Accounts

Accounts with accounts type full.

Download
2019-11-05Accounts

Accounts with accounts type full.

Download
2019-10-28Officers

Termination director company with name termination date.

Download
2019-10-16Confirmation statement

Confirmation statement with updates.

Download
2019-09-13Officers

Termination director company with name termination date.

Download
2019-08-08Officers

Termination director company with name termination date.

Download
2019-07-30Officers

Termination director company with name termination date.

Download
2019-04-01Persons with significant control

Notification of a person with significant control.

Download
2019-04-01Persons with significant control

Cessation of a person with significant control.

Download
2019-01-09Officers

Appoint person director company with name date.

Download
2018-11-06Accounts

Accounts with accounts type full.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download

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