LIVE TO THE MAX LTD

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LIVE TO THE MAX LTD

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Key Data

Status

Active

Company No.

03004361

Incorporation date

22/12/1994

Size

Micro Entity

Contacts

Registered address

Registered address

4 Whitehead Close, Wandsworth, London SW18 3BTCopy
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Latest events (Record since 22/12/1994)
dot icon15/12/2025
Confirmation statement made on 2025-11-27 with no updates
dot icon09/09/2025
Micro company accounts made up to 2024-12-31
dot icon27/11/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon06/09/2024
Micro company accounts made up to 2023-12-31
dot icon27/11/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon04/09/2023
Micro company accounts made up to 2022-12-31
dot icon28/12/2022
Confirmation statement made on 2022-12-17 with no updates
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
dot icon17/12/2021
Confirmation statement made on 2021-12-17 with no updates
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with no updates
dot icon24/09/2021
Micro company accounts made up to 2020-12-31
dot icon24/12/2020
Micro company accounts made up to 2019-12-31
dot icon17/12/2020
Confirmation statement made on 2020-12-17 with no updates
dot icon19/12/2019
Confirmation statement made on 2019-12-19 with no updates
dot icon23/09/2019
Micro company accounts made up to 2018-12-31
dot icon26/12/2018
Confirmation statement made on 2018-12-20 with no updates
dot icon24/08/2018
Micro company accounts made up to 2017-12-31
dot icon20/12/2017
Confirmation statement made on 2017-12-20 with no updates
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/01/2017
Confirmation statement made on 2016-12-20 with updates
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/12/2015
Annual return made up to 2015-12-20 with full list of shareholders
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/12/2014
Annual return made up to 2014-12-20 with full list of shareholders
dot icon03/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon09/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon31/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/03/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon05/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon09/09/2011
Termination of appointment of David Colin Harry as a director on 2011-01-01
dot icon06/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon05/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/08/2011
Termination of appointment of Timothy Fullerton as a director
dot icon19/01/2011
Appointment of Mr David Colin Harry as a director
dot icon05/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon05/01/2010
Director's details changed for Cynthia Harry on 2009-12-20
dot icon05/01/2010
Director's details changed for Timothy Frank Fullerton on 2009-12-20
dot icon05/01/2010
Termination of appointment of David Harry as a director
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/01/2009
Return made up to 20/12/08; full list of members; amend
dot icon24/12/2008
Return made up to 20/12/08; full list of members
dot icon08/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon15/02/2008
Memorandum and Articles of Association
dot icon13/02/2008
Certificate of change of name
dot icon27/12/2007
Return made up to 20/12/07; full list of members
dot icon27/12/2007
Director resigned
dot icon05/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/12/2006
Return made up to 20/12/06; full list of members
dot icon01/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/12/2005
Return made up to 20/12/05; full list of members
dot icon20/12/2005
Secretary resigned
dot icon02/09/2005
Director resigned
dot icon26/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon13/12/2004
Return made up to 22/12/04; full list of members
dot icon15/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/01/2004
New director appointed
dot icon16/12/2003
Return made up to 22/12/03; full list of members
dot icon23/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon19/12/2002
Return made up to 22/12/02; full list of members
dot icon21/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon18/12/2001
Return made up to 22/12/01; full list of members
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon04/01/2001
Accounts for a small company made up to 1999-12-31
dot icon28/12/2000
Return made up to 22/12/00; full list of members
dot icon10/12/2000
New director appointed
dot icon29/08/2000
New secretary appointed
dot icon14/12/1999
Return made up to 22/12/99; full list of members
dot icon23/11/1999
Secretary resigned
dot icon27/09/1999
Accounts for a small company made up to 1998-12-31
dot icon25/08/1999
New director appointed
dot icon03/03/1999
Director resigned
dot icon28/01/1999
Return made up to 22/12/98; full list of members
dot icon02/12/1998
Particulars of mortgage/charge
dot icon04/11/1998
New director appointed
dot icon07/09/1998
Full accounts made up to 1997-12-31
dot icon20/07/1998
New secretary appointed
dot icon30/04/1998
Ad 24/04/98--------- £ si 10000@1=10000 £ ic 20000/30000
dot icon29/01/1998
Return made up to 22/12/97; full list of members
dot icon20/12/1997
Particulars of mortgage/charge
dot icon13/07/1997
Return made up to 22/12/96; full list of members
dot icon13/07/1997
Return made up to 22/12/95; full list of members
dot icon06/06/1997
Accounts for a small company made up to 1996-12-31
dot icon20/03/1997
Ad 07/03/97--------- £ si 19998@1=19998 £ ic 2/20000
dot icon19/03/1997
Resolutions
dot icon19/03/1997
£ nc 100/30000 07/03/97
dot icon10/12/1996
Full accounts made up to 1995-12-31
dot icon27/06/1996
Director resigned
dot icon27/06/1996
New director appointed
dot icon27/06/1996
Resolutions
dot icon14/01/1995
Secretary resigned
dot icon22/12/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
51.25K
-
0.00
-
-
2022
1
51.50K
-
0.00
-
-
2022
1
51.50K
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

51.50K £Ascended0.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Howard
Nominee Secretary
22/12/1994 - 22/12/1994
3157
Rowe, Waldron Ainsley
Director
02/11/1998 - 22/02/1999
2
Fullerton, Timothy Frank
Director
22/06/1996 - 28/08/2011
2
Harry, Cynthia
Director
22/12/1994 - Present
-
Harry, David Colin
Director
01/01/2011 - 01/01/2011
-

Persons with Significant Control

1
psc login icon

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 LIVE TO THE MAX LTD

LIVE TO THE MAX LTD is an(a) Active company incorporated on 22/12/1994 with the registered office located at 4 Whitehead Close, Wandsworth, London SW18 3BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVE TO THE MAX LTD?

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LIVE TO THE MAX LTD is currently Active. It was registered on 22/12/1994 .

Where is LIVE TO THE MAX LTD located?

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LIVE TO THE MAX LTD is registered at 4 Whitehead Close, Wandsworth, London SW18 3BT.

What does LIVE TO THE MAX LTD do?

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LIVE TO THE MAX LTD operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does LIVE TO THE MAX LTD have?

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LIVE TO THE MAX LTD had 1 employees in 2022.

What is the latest filing for LIVE TO THE MAX LTD?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-11-27 with no updates.