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LISTEN LIMITED

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LISTEN LIMITED

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Key Data

Status

Liquidation

Company No.

06607754

Incorporation date

02/06/2008

Size

Small

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

Registered address

OPUS RESTRUCTURING LLP, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJCopy
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Latest events (Record since 02/06/2008)
dot icon30/07/2025
Liquidators' statement of receipts and payments to 2025-05-26
View PDF (23 pages)
dot icon26/07/2024
Liquidators' statement of receipts and payments to 2024-05-26
View PDF (19 pages)
dot icon15/06/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon15/06/2024
Removal of liquidator by court order
View PDF (13 pages)
dot icon05/08/2023
Liquidators' statement of receipts and payments to 2023-05-26
View PDF (20 pages)
dot icon17/02/2023
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-17
View PDF (2 pages)
dot icon03/02/2023
Removal of liquidator by court order
View PDF (10 pages)
dot icon05/01/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/12/2022
Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-12-12
View PDF (2 pages)
dot icon26/07/2022
Liquidators' statement of receipts and payments to 2022-05-26
View PDF (36 pages)
dot icon06/08/2021
Liquidators' statement of receipts and payments to 2021-05-26
View PDF (20 pages)
dot icon13/07/2021
Registered office address changed from Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13
View PDF (2 pages)
dot icon26/08/2020
Notice of completion of voluntary arrangement
View PDF (19 pages)
dot icon15/06/2020
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon27/05/2020
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (28 pages)
dot icon09/04/2020
Administrator's progress report
View PDF (29 pages)
dot icon23/03/2020
Voluntary arrangement supervisor's abstract of receipts and payments to 2020-01-20
View PDF (15 pages)
dot icon19/11/2019
Result of meeting of creditors
View PDF (7 pages)
dot icon28/10/2019
Statement of administrator's proposal
View PDF (64 pages)
dot icon06/09/2019
Appointment of an administrator
View PDF (3 pages)
dot icon03/09/2019
Registered office address changed from Units 9-11 Highbury Studios 8 Hornsey Street London N7 8EG England to Evergreen House North Grafton Place London NW1 2DX on 2019-09-03
View PDF (2 pages)
dot icon22/08/2019
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (0 pages)
dot icon22/08/2019
Insolvency court order
View PDF (6 pages)
dot icon13/06/2019
Registered office address changed from Units 9-13 Highbury Studios 8 Hornsey Street London N7 8EG England to Units 9-11 Highbury Studios 8 Hornsey Street London N7 8EG on 2019-06-13
View PDF (1 pages)
dot icon21/03/2019
Accounts for a small company made up to 2018-03-31
View PDF (11 pages)
dot icon09/02/2019
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (11 pages)
dot icon29/01/2019
Registered office address changed from Office 113 Bentinck House 3-8 Bolsover Street London W1W 6AB to Units 9-13 Highbury Studios 8 Hornsey Street London N7 8EG on 2019-01-29
View PDF (1 pages)
dot icon21/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
View PDF (1 pages)
dot icon10/12/2018
Termination of appointment of Tom Wilford as a director on 2018-12-07
View PDF (1 pages)
dot icon10/12/2018
Termination of appointment of Richard Bridgewater as a director on 2018-12-07
View PDF (1 pages)
dot icon07/12/2018
Satisfaction of charge 066077540004 in full
View PDF (1 pages)
dot icon17/10/2018
Termination of appointment of Michelle Helen Dobbs as a director on 2018-10-17
View PDF (1 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-07 with no updates
View PDF (3 pages)
dot icon27/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (11 pages)
dot icon01/11/2017
Termination of appointment of Gemma Michelle Kinneir as a director on 2017-10-19
View PDF (1 pages)
dot icon01/11/2017
Appointment of Mr Tom Wilford as a director on 2017-10-19
View PDF (2 pages)
dot icon01/11/2017
Appointment of Mr Jon Skeet as a director on 2017-10-19
View PDF (2 pages)
dot icon01/11/2017
Appointment of Mr Ben Smith as a director on 2017-10-19
View PDF (2 pages)
dot icon01/11/2017
Appointment of Mr Richard Bridgewater as a director on 2017-10-19
View PDF (2 pages)
dot icon11/09/2017
Confirmation statement made on 2017-09-07 with no updates
View PDF (3 pages)
dot icon11/09/2017
Cessation of Gemma Kinneir as a person with significant control on 2017-09-07
View PDF (1 pages)
dot icon07/09/2017
Appointment of Ms Michelle Helen Dobbs as a director on 2017-09-01
View PDF (2 pages)
dot icon07/09/2017
Termination of appointment of Ben Eden-Davies as a director on 2017-08-25
View PDF (1 pages)
dot icon06/09/2017
Cessation of Tony Charalambides as a person with significant control on 2017-08-31
View PDF (1 pages)
dot icon06/09/2017
Termination of appointment of Antonis Leon Andreas Charalambides as a director on 2017-08-31
View PDF (1 pages)
dot icon18/04/2017
Appointment of Mr Ben Eden-Davies as a director on 2017-04-05
View PDF (2 pages)
dot icon03/01/2017
Full accounts made up to 2016-03-31
View PDF (26 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (7 pages)
dot icon09/02/2016
Accounts for a medium company made up to 2015-03-31
View PDF (16 pages)
dot icon28/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2015
Termination of appointment of David Barry Robson as a director on 2015-09-16
View PDF (1 pages)
dot icon10/02/2015
Appointment of Mrs Gemma Michelle Kinneir as a director on 2015-01-01
View PDF (2 pages)
dot icon08/01/2015
Accounts for a medium company made up to 2014-03-31
View PDF (16 pages)
dot icon05/01/2015
Registered office address changed from Room 501 81 Oxford Street London W1D 2EU to Office 113 Bentinck House 3-8 Bolsover Street London W1W 6AB on 2015-01-05
View PDF (1 pages)
dot icon08/10/2014
Annual return made up to 2014-09-07 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2014
Accounts for a small company made up to 2013-03-31
View PDF (6 pages)
dot icon31/12/2013
Registration of charge 066077540004
View PDF (24 pages)
dot icon04/10/2013
Annual return made up to 2013-09-07 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2013
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon10/04/2013
Registered office address changed from Unit 3 Lysander Mews Lysander Grove Archway London N19 3QP on 2013-04-10
View PDF (1 pages)
dot icon22/03/2013
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon04/10/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2012
Director's details changed for Mr David Barry Robson on 2009-10-22
View PDF (2 pages)
dot icon05/04/2012
Resolutions
View PDF (23 pages)
dot icon05/04/2012
Sub-division of shares on 2012-03-30
View PDF (5 pages)
dot icon05/04/2012
Statement of capital following an allotment of shares on 2012-03-30
View PDF (5 pages)
dot icon07/03/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon02/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon10/10/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (14 pages)
dot icon21/03/2011
Director's details changed for David Barry Robson on 2011-03-21
View PDF (2 pages)
dot icon21/03/2011
Director's details changed for Antonis Leon Andreas Charalambides on 2011-03-21
View PDF (2 pages)
dot icon04/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (6 pages)
dot icon18/11/2010
Resolutions
View PDF (21 pages)
dot icon15/09/2010
Appointment of David Barry Robson as a director
View PDF (3 pages)
dot icon15/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (14 pages)
dot icon15/09/2010
Registered office address changed from Ten Dominion Street London EC2M 2EE on 2010-09-15
View PDF (2 pages)
dot icon19/07/2010
Statement of capital following an allotment of shares on 2010-03-31
View PDF (2 pages)
dot icon10/06/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon23/12/2009
Accounts for a small company made up to 2009-03-31
View PDF (6 pages)
dot icon01/09/2009
Return made up to 02/06/09; full list of members
View PDF (5 pages)
dot icon24/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon16/09/2008
Appointment terminated secretary hexagon registrars LIMITED
View PDF (1 pages)
dot icon15/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon12/09/2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
View PDF (1 pages)
dot icon12/09/2008
Appointment terminated director hexagon directors LIMITED
View PDF (1 pages)
dot icon12/09/2008
Director appointed antonis leon andreas charalambides
View PDF (2 pages)
dot icon02/06/2008
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2018
dot iconNext confirmation date
07/09/2019
dot iconLast change occurred
31/03/2018

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2018
dot iconNext account date
30/03/2019
dot iconNext due on
30/12/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bridgewater, Richard
Director
19/10/2017 - 07/12/2018
2
Charalambides, Antonis Leon Andreas
Director
03/09/2008 - 31/08/2017
8
Smith, Ben
Director
19/10/2017 - Present
-
Skeet, Jon
Director
19/10/2017 - Present
-
Kinneir, Gemma Michelle
Director
01/01/2015 - 19/10/2017
1

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LISTEN LIMITED

LISTEN LIMITED is an(a) Liquidation company incorporated on 02/06/2008 with the registered office located at OPUS RESTRUCTURING LLP, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISTEN LIMITED?

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LISTEN LIMITED is currently Liquidation. It was registered on 02/06/2008 .

Where is LISTEN LIMITED located?

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LISTEN LIMITED is registered at OPUS RESTRUCTURING LLP, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does LISTEN LIMITED do?

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LISTEN LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for LISTEN LIMITED?

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The latest filing was on 30/07/2025: Liquidators' statement of receipts and payments to 2025-05-26.