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Company Information for

LOVELIVE TV LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, SG14 1HH,
Company Registration Number
06668370
Private Limited Company
Liquidation

Company Overview

About Lovelive Tv Ltd
LOVELIVE TV LIMITED was founded on 2008-08-08 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Lovelive Tv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LOVELIVE TV LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
SG14 1HH
Other companies in EC2R
 
Filing Information
Company Number 06668370
Company ID Number 06668370
Date formed 2008-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB936446403  
Last Datalog update: 2024-02-05 22:51:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVELIVE TV LIMITED
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Companies with same name LOVELIVE TV LIMITED
The following companies were found which have the same name as LOVELIVE TV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOVELIVE TV LIMITED Unknown
LOVELIVE TV US INC Delaware Unknown
LOVELIVE TV INCORPORATED California Unknown
LOVELIVE TV US INCORPORATED California Unknown

Company Officers of LOVELIVE TV LIMITED

Current Directors
Officer Role Date Appointed
RICHARD COHEN
 Director 2008-08-08
DAVID JAMES MANSFIELD
 Director 2010-04-15
ANDREW DANIEL RITCHIE MENDOZA
 Director 2010-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HEATH
 Director 2010-04-15 2017-02-15
JASON LAWRENCE ROSS
 Director 2013-06-14 2016-12-10
TIMOTHY JAMES DELLOW
 Director 2010-04-15 2016-01-22
AG TAX LTD
 Company Secretary 2008-08-08 2011-02-08
WATERLOW SECRETARIES LIMITED
 Company Secretary 2008-08-08 2008-08-08
WATERLOW NOMINEES LIMITED
 Director 2008-08-08 2008-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES MANSFIELD MUSIC FESTIVALS PLC Director 2011-06-15 CURRENT 2010-09-28 Dissolved 2016-02-26
DAVID JAMES MANSFIELD THE DRIVE PARTNERSHIP LTD Director 2010-12-01 CURRENT 2010-11-29 Active - Proposal to Strike off
DAVID JAMES MANSFIELD 1801GROUP LTD Director 2009-10-18 CURRENT 2009-10-18 Dissolved 2014-06-19
DAVID JAMES MANSFIELD INSPIRED PUBLISHING SELECTION LTD Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2014-06-19
DAVID JAMES MANSFIELD RADIO JOINT AUDIENCE RESEARCH LIMITED Director 2007-10-01 CURRENT 1992-02-28 Active
ANDREW DANIEL RITCHIE MENDOZA ENVIRTUAL ESALES SPV LIMITED Director 2015-01-08 CURRENT 2014-08-11 Liquidation
ANDREW DANIEL RITCHIE MENDOZA EAST WEST INFORMATION SERVICES LTD Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-01-26
ANDREW DANIEL RITCHIE MENDOZA FOUR POINT PRODUCTIONS LTD Director 2010-04-30 CURRENT 2010-04-30 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31Final Gazette dissolved via compulsory strike-off
2023-02-07Voluntary liquidation Statement of receipts and payments to 2022-09-05
2023-02-06Voluntary liquidation Statement of receipts and payments to 2020-09-05
2023-02-06Voluntary liquidation Statement of receipts and payments to 2021-09-05
2023-02-06Voluntary liquidation Statement of receipts and payments to 2019-09-05
2019-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-05
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM Lovelive Tv Ltd, 41a Tabernacle Street London EC2A 4AA England
2017-09-29LIQ02Voluntary liquidation Statement of affairs
2017-09-29600Appointment of a voluntary liquidator
2017-09-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-09-06
2017-07-11RES01ADOPT ARTICLES 11/07/17
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON LAWRENCE ROSS
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM 25 Moorgate London EC2R 6AY
2016-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066683700003
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 62390
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES DELLOW
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 62390
2015-09-08AR0108/08/15 ANNUAL RETURN FULL LIST
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 62390
2015-06-08SH0101/06/15 STATEMENT OF CAPITAL GBP 62390
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 066683700003
2015-02-24SH0130/12/14 STATEMENT OF CAPITAL GBP 61948
2015-02-24RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-01-20RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-12-09SH0125/10/14 STATEMENT OF CAPITAL GBP 53481
2014-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-10-22SH0120/02/12 STATEMENT OF CAPITAL GBP 28233
2014-10-13SH0131/08/14 STATEMENT OF CAPITAL GBP 52070
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13AR0108/08/14 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-02AP01DIRECTOR APPOINTED JASON LAWRENCE ROSS
2013-08-22SH0115/08/13 STATEMENT OF CAPITAL GBP 42190
2013-08-08AR0108/08/13 FULL LIST
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DELLOW / 14/02/2013
2013-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2013-01-21RES13SECTION 551 10/01/2013
2012-10-31AR0108/08/12 FULL LIST
2012-10-30SH0113/09/12 STATEMENT OF CAPITAL GBP 30755
2012-10-30SH0113/09/12 STATEMENT OF CAPITAL GBP 30332
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-20AR0108/08/11 FULL LIST
2011-08-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY AG TAX LTD
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM C/O AG TAX LTD 6TH FLOOR 145 LEADENHALL STREET LONDON EC3V 4QT
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-25AR0108/08/10 FULL LIST
2010-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AG TAX LTD / 01/10/2009
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COHEN / 01/10/2009
2010-05-17RES13COMPANY BUSINESS 15/04/2010
2010-05-17RES01ADOPT ARTICLES 15/04/2010
2010-05-17SH0114/04/10 STATEMENT OF CAPITAL GBP 24823.00
2010-05-06AP01DIRECTOR APPOINTED MR ANDREW MENDOZA
2010-05-06AP01DIRECTOR APPOINTED MR ANDREW HEATH
2010-05-06AP01DIRECTOR APPOINTED MR TIMOTHY DELLOW
2010-05-06AP01DIRECTOR APPOINTED MR DAVID MANSFIELD
2010-04-12SH0131/10/09 STATEMENT OF CAPITAL GBP 19080
2009-12-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-0488(2)AD 30/09/09 GBP SI 1059@1059=1121481 GBP IC 1/1121482
2009-10-30AA01PREVSHO FROM 31/08/2009 TO 31/12/2008
2009-08-13363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-09-01288aSECRETARY APPOINTED AG TAX LTD
2008-09-01288aDIRECTOR APPOINTED RICHARD COHEN
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOVELIVE TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-21
Notices to2017-09-21
Resolution2017-09-21
Meetings o2017-08-25
Fines / Sanctions
No fines or sanctions have been issued against LOVELIVE TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-06 Satisfied UBS AG, LONDON BRANCH
DEBENTURE 2012-06-30 Satisfied COUTTS & COMPANY
RENTAL DEPOSIT DEED 2012-02-18 Outstanding STEPHANIE MARGARET BICKERTON BROOKS AND GAVIN JAMES MURRAY
Intangible Assets
Patents
We have not found any records of LOVELIVE TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOVELIVE TV LIMITED
Trademarks

Trademark applications by LOVELIVE TV LIMITED

LOVELIVE TV LIMITED is the Owner at publication for the trademark LOVELIVE ™ (85831629) through the USPTO on the 2013-01-24
Downloadable digital music; downloadable music videos, films and TV programmes; pre-recorded CD's, DVD's featuring music content and artists; motion pictures; music videos; music recordings; film recordings
Income
Government Income
We have not found government income sources for LOVELIVE TV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LOVELIVE TV LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LOVELIVE TV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLOVELIVE TV LIMITEDEvent Date2017-09-19
Notice is hereby given that creditors of the Company are required, on or before 22 January 2018 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator, Nigel Heath Sinclair (IP No. 9030 ) of HS Alpha Limited , Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH (or email to: heath.sinclair@hsalpha.co.uk). If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Further details contact: Nigel Heath Sinclair, Email: heath.sinclair@hsalpha.co.uk , Tel: 01992 535 360 . Ag MF61153
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLOVELIVE TV LIMITEDEvent Date2017-09-19
Notice is hereby given that the following resolutions were passed on 6 September 2017 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Nigel Heath Sinclair (IP No. 9030 ) of HS Alpha Limited , Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH be and he is hereby appointed Liquidator of the Company for the purposes of such winding up." Further details contact: Nigel Heath Sinclair, Email: heath.sinclair@hsalpha.co.uk , Tel: 01992 535 360 . Ag MF61153
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLOVELIVE TV LIMITEDEvent Date2017-09-06
Liquidator's name and address: Nigel Heath Sinclair (IP No. 9030 ) of HS Alpha Limited , Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH : Ag MF61153
 
Initiating party Event TypeMeetings of Creditors
Defending partyLOVELIVE TV LIMITEDEvent Date2017-08-22
Notice is hereby given pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules") that a virtual meeting of the creditors of the above named Company is being proposed by the directors of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held by conference call on 6 September 2017 at 10.30 am . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of HS Alpha Limited, Castlegate House, 36 Castle Street, Hertford, SG14 1HH, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Nigel Heath Sinclair (IP No: 9030), Castlegate House, 36 Castle Street, Hertford, SG14 1HH. Further details contact: Heath Sinclair, Email: heath.sinclair@hsalpha.co.uk , Tel: 01992 535 360 . Ag LF51546
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOVELIVE TV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOVELIVE TV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SG14 1HH