LIVEBOOKINGS HOLDINGS LTD
Company number: 05398578
Company Name:
LIVEBOOKINGS HOLDINGS LTD
Credit Rating:
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Documents:
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| AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | £ 1.99 |
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| 29/12/10 STATEMENT OF CAPITAL GBP 483274.751722 | £ 1.99 |
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| 18/01/11 STATEMENT OF CAPITAL GBP 483274.751722 | £ 1.99 |
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| Click to see all 59 documents available... | ||
Telephone:
08450581200
Website:
Directors:
Mr J.E. Brenner
appointed 27 Feb 2008Mr T.B. Bunting
appointed 27 Feb 2008also director of:
| BALDERTON CAPITAL (UK) LLP | OC306910 |
| CIRCLE HOLDINGS (UK) PLC | FC030337 |
| CODEMASTERS GROUP HOLDINGS LIMITED | 06123106 |
| FIRST MAGAZINE LIMITED | 02017939 |
| INTERRESOLVE HOLDINGS LIMITED | 05171643 |
| KOBALT CAPITAL LTD | 07322584 |
| KOBALT MUSIC GROUP LIMITED | 04018752 |
| ONCIMMUNE LIMITED | 04606727 |
| PAUL HAMLYN FOUNDATION | 05042279 |
| RAINBOW TRUST CHILDREN'S CHARITY | 03585123 |
| SEPURA PLC | 04353801 |
| THE WELLINGTON ACADEMY TRUST | 06457394 |
| THE WELLINGTON COLLEGE INTERNATIONAL LIMITED | 06578707 |
| TOP UP TV 2 LIMITED | FC027861 |
| TOP UP TV EUROPE LIMITED | FC027863 |
| TOP UP TV HOLDINGS LIMITED | FC027862 |
| WELLINGTON ACADEMY ENTERPRISES LIMITED | 07336441 |
| WELLINGTON COLLEGE ENTERPRISES LIMITED | 01259773 |
Mr I.R. Cole
appointed 16 Dec 2010also director of:
| LIVEBOOKINGS LIMITED | 04494036 |
| LOGHOS LIMITED | 05026272 |
| THE CT PARTNERSHIP LIMITED | 07242865 |
Mr N. Eklund Konsult Ab
appointed 16 Sep 2009Mr P.E. Nilsson
appointed 18 Mar 2005Mr M. Oschmann
appointed 20 Jun 2008Mr C.J. Tenwick
appointed 16 Dec 2010also director of:
| LIVEBOOKINGS LIMITED | 04494036 |
| LOGHOS LIMITED | 05026272 |
| THE CT PARTNERSHIP LIMITED | 07242865 |
Dr D.D. Waterhouse
appointed 16 Sep 2009also director of:
| ART DISCOVERY LIMITED | 07299752 |
| WELLINGTON PARTNERS LIMITED | 06432921 |
Industry:
OTHER COMPUTER RELATED ACTIVITIES SIC: 7260
Category:
Private Limited with Share Capital
Incorporated:
18 Mar 2005
Registered Office:
5TH FLOOR, ELIZABETH HOUSE, 39, YORK ROAD
,LONDON
,SE1 7NQ
United Kingdom
Filing Summary:
Group of Companies:
| LIVEBOOKINGS LIMITED | 04494036 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | CSC COMPUTER SCIENCES LIMITED | 00963578 | Leading |
| 2 | BETFAIR GROUP PLC | 06489716 | Leading |
| 3 | HILLSIDE (NEW MEDIA) LIMITED | 03958393 | Leading |
| 4 | WESTCON GROUP EUROPEAN OPERATIONS LIMITED | 04411285 | Leading |
| 5 | HITACHI DATA SYSTEMS LIMITED | 02332239 | Leading |
| 73 | OPEN INTERNATIONAL LIMITED | 05716519 | Trailing |
| 74 | CAPSCAN LIMITED | 01183941 | Trailing |
| 75 | OKI SYSTEMS (UK) LIMITED | 01341777 | Trailing |
| 76 | MORSE LIMITED | 03108179 | Trailing |
| 77 | SPECTRUM COMPUTER SERVICES LIMITED | 00959182 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 30 | SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED | 00165727 | Leading |
| 184 | DIGITAL BARRIERS SERVICES LIMITED | 06883884 | Trailing |
| 309 | ADVANCED INFORMATION ACCESS LIMITED | 00994108 | Trailing |
| 311 | ANTAM LTD | 00827303 | Trailing |
| 404 | NETNAMES LIMITED | 03169594 | Trailing |
| 407 | TOMORROW COMMUNICATIONS LIMITED | 04489083 | Trailing |
| 807 | SUTHERLAND CONSULTING LIMITED | 03152244 | Trailing |
Last Updated:
Company number: 05398578
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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07 Apr 2011
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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01 Dec 2010
CC04
STATEMENT OF COMPANY'S OBJECTS
£ 1.99
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01 Dec 2010
MEM/ARTS
ARTICLES OF ASSOCIATION
£ 1.99
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01 Dec 2010
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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05 Oct 2010
£ 4.99
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23 Jun 2010
CH01
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Director's Change of Particulars / PAUL SHAW / 01/01/2010
£ 1.99
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23 Jun 2010
CH01
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Director's Change of Particulars / MICHAEL OSCHMANN / 01/01/2010
£ 1.99
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23 Jun 2010
CH01
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Director's Change of Particulars / PER ERIK STEFAN NILSSON / 01/01/2010
£ 1.99
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23 Jun 2010
CH01
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Director's Change of Particulars / NIKLAS EKLUND KONSULT AB / 01/01/2010
£ 1.99
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23 Jun 2010
CH01
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Director's Change of Particulars / JOHAN ERIK LARSSON BRENNER / 01/01/2010
£ 1.99
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23 Jun 2010
CH03
Secretary's Change of Particulars / BENJAMIN SMITH / 01/01/2010
£ 1.99
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26 Jan 2010
GAZ1
FIRST GAZETTE
£ 1.99
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23 Jan 2010
DISS40
DISS40 (DISS40(SOAD))
£ 1.99
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28 Sep 2009
122
S-DIV
£ 1.99
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28 Sep 2009
123
GBP NC 730194/730355
£ 1.99
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28 Sep 2009
88(2)
AD 16/09/09
£ 1.99
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28 Sep 2009
RES13
SUB-DIVIDED 16/09/2009
£ 1.99
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11 Jul 2009
123
NC INC ALREADY ADJUSTED 11/03/09
£ 1.99
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11 Jul 2009
88(2)
CAPITALS NOT ROLLED UP
£ 1.99
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11 Jul 2009
RES04
GBP NC 700000/730194
£ 1.99
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15 Jun 2009
RES04
GBP NC 239630/700000
£ 1.99
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03 Jun 2009
DISS40
DISS40 (DISS40(SOAD))
£ 1.99
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02 Jun 2009
363a
Annual Return (Director's details) made up to 18/03/09
£ 1.99
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03 Mar 2009
GAZ1
FIRST GAZETTE
£ 1.99
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06 Aug 2008
288c
Director's Change of Particulars / PER NILSSON / 06/08/2008
£ 1.99
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06 Aug 2008
288c
Director's Change of Particulars / MAGNUS EMILSON / 06/08/2008
£ 1.99
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29 Jul 2008
288a
Director Appointed MICHAEL OSCHMANN
£ 1.99
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02 Jun 2008
MEM/ARTS
ARTICLES OF ASSOCIATION
£ 1.99
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02 Jun 2008
RES13
SHARES ALLOTTED AND ISSUED,SUBSCRIPTION AGREEMENT,DISCLOSURE LETTER,WARRANT INSTRUMENT,DEEDS OF AMENDMENT,OPTION VARIATIONS,CONSULTANCY AGREEMENT AND MANAGEMENT LETTER TO BE APPROVED, RESIGNATION BE ACCEPTED 26/02/2008
£ 1.99
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14 Apr 2008
363a
Annual Return (Director's details) made up to 18/03/08
£ 1.99
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Company number: 05398578
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.E. Brenner
Johan Brenner
Director
LIVEBOOKINGS HOLDINGS LTD
27 Feb 2008
SwedishMr T.B. Bunting
Timothy Bunting
Director
LIVEBOOKINGS HOLDINGS LTD
27 Feb 2008
BritishMr I.R. Cole
Ian Cole
Director
LIVEBOOKINGS HOLDINGS LTD
16 Dec 2010
BritishMr N. Eklund Konsult Ab
Niklas Eklund Konsult Ab
Director
LIVEBOOKINGS HOLDINGS LTD
16 Sep 2009
SwedishMr P.E. Nilsson
Per Nilsson
Director
LIVEBOOKINGS HOLDINGS LTD
18 Mar 2005
SwedishMr M. Oschmann
Michael Oschmann
Director
LIVEBOOKINGS HOLDINGS LTD
20 Jun 2008
GermanMr B. Smith
Benjamin Smith
Company Secretary
LIVEBOOKINGS HOLDINGS LTD
04 Mar 2008
BritishMr C.J. Tenwick
Colin Tenwick
Director
LIVEBOOKINGS HOLDINGS LTD
16 Dec 2010
BritishDr D.D. Waterhouse
Daniel Waterhouse
Director
LIVEBOOKINGS HOLDINGS LTD
16 Sep 2009
British
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