LIVERPOOLFC.TV LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
LIVERPOOLFC.TV LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
LIVERPOOLFC.TV LIMITED was incorporated 23 years ago on 10/07/2000 and has the registered number: 04029705. The accounts status is DORMANT and accounts are next due on 29/02/2024.
LIVERPOOLFC.TV LIMITED was incorporated 23 years ago on 10/07/2000 and has the registered number: 04029705. The accounts status is DORMANT and accounts are next due on 29/02/2024.
LIVERPOOLFC.TV LIMITED - LIVERPOOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
ANFIELD ROAD
LIVERPOOL
MERSEYSIDE
L4 0TH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOANNE ROBERTS | Secretary | 2015-11-01 | CURRENT | ||
| ANDREW LAWRENCE HUGHES | Sep 1967 | British | Director | 2017-02-24 | CURRENT |
| MR THOMAS CHARLES WERNER | Apr 1950 | American | Director | 2010-10-15 | CURRENT |
| MR JOHN HENRY | Sep 1949 | American | Director | 2010-10-15 | CURRENT |
| MR MICHAEL GORDON | Nov 1964 | American | Director | 2010-10-15 | CURRENT |
| THOMAS OLLIS HICKS JNR | Dec 1977 | American | Director | 2008-03-26 UNTIL 2010-01-11 | RESIGNED |
| THOMAS OLLIS HICKS | Feb 1946 | American | Director | 2008-03-26 UNTIL 2010-10-15 | RESIGNED |
| MR RICHARD NICHOLAS PARRY | Feb 1955 | British | Director | 2000-07-19 UNTIL 2009-04-30 | RESIGNED |
| MR CHRISTIAN MARK CECIL PURSLOW | Dec 1963 | British | Director | 2009-07-20 UNTIL 2010-11-01 | RESIGNED |
| MR JEFFREY VINIK | Mar 1959 | American | Director | 2010-10-15 UNTIL 2013-01-28 | RESIGNED |
| MR DAVID IRA GINSBERG | Mar 1955 | United States | Director | 2010-10-15 UNTIL 2016-01-01 | RESIGNED |
| MS NATALIE ELIZABETH WIGNALL | Secretary | 2011-04-26 UNTIL 2015-10-31 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-07-10 UNTIL 2000-07-12 | RESIGNED | ||
| JONATHAN ROGERS | Oct 1971 | British | Director | 2006-03-15 UNTIL 2008-03-04 | RESIGNED |
| MR PHILIP TUDOR NASH | Oct 1971 | British | Secretary | 2009-01-18 UNTIL 2011-04-26 | RESIGNED |
| MR SIMON SHAPS | Sep 1956 | British | Director | 2000-07-19 UNTIL 2001-09-05 | RESIGNED |
| MR SIMON SHAPS | Sep 1956 | British | Secretary | 2000-07-12 UNTIL 2000-07-19 | RESIGNED |
| LESLIE ALAN WHEATLEY | Jul 1952 | British | Secretary | 2000-07-19 UNTIL 2009-01-18 | RESIGNED |
| JUSTIN RICHARD JUDD | Feb 1960 | British | Director | 2001-09-05 UNTIL 2003-09-17 | RESIGNED |
| MR PHILIP TUDOR NASH | Oct 1971 | British | Director | 2010-04-15 UNTIL 2013-02-28 | RESIGNED |
| MAX AINLEY GRAESSER | Sep 1957 | British | Director | 2003-09-17 UNTIL 2004-07-20 | RESIGNED |
| MATTHEW SIMON EDWARD DRAKE | Feb 1969 | British | Director | 2003-09-17 UNTIL 2006-03-15 | RESIGNED |
| GEORGE NIELD GILLETT JNR | Jan 1938 | American | Director | 2008-03-26 UNTIL 2010-10-15 | RESIGNED |
| FOSTER LOCKHART GILLETT | American | Director | 2008-03-26 UNTIL 2010-04-15 | RESIGNED | |
| JOHN CRESSWELL | May 1961 | British | Director | 2004-07-20 UNTIL 2006-03-15 | RESIGNED |
| CASEY ANN COFFMAN | Sep 1967 | United States | Director | 2010-01-11 UNTIL 2010-04-15 | RESIGNED |
| MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 2000-07-12 UNTIL 2009-04-30 | RESIGNED |
| MR MARTIN FAULKNER BROUGHTON | Apr 1947 | British | Director | 2010-04-15 UNTIL 2010-12-01 | RESIGNED |
| THOMAS MATTHEW BETTS | Nov 1964 | British | Director | 2006-03-15 UNTIL 2008-03-05 | RESIGNED |
| MR IAN AYRE | Apr 1963 | British | Director | 2010-04-15 UNTIL 2017-02-24 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-10 UNTIL 2000-07-12 | RESIGNED | ||
| LESLIE ALAN WHEATLEY | Jul 1952 | British | Director | 2000-07-19 UNTIL 2003-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Liverpool Football Club And Athletic Grounds Limited | 2016-04-06 | Liverpool | Ownership of shares 75 to 100 percent |