LIVING MAP LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
LIVING MAP LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LIVING MAP LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: 07464978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIVING MAP LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: 07464978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIVING MAP LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BISHOP FLEMING LLP
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN RAE | Apr 1983 | British | Director | 2023-12-01 | CURRENT |
CHARLES DOMINIC HAZLEHURST | Oct 1966 | English | Director | 2019-08-07 | CURRENT |
MR ADAM EDMUND PALMER COXEN | Oct 1968 | British | Director | 2023-03-01 | CURRENT |
MR PETER MARTIN ASMAN | Aug 1971 | British | Director | 2023-12-01 | CURRENT |
MR JAMES SCOTT GRANT | Feb 1963 | British | Director | 2010-12-10 UNTIL 2013-07-20 | RESIGNED |
MR TIM FENDLEY | Aug 1965 | British | Director | 2010-12-09 UNTIL 2019-03-31 | RESIGNED |
MR JULIAN ALISTAIR DENNARD | Jan 1973 | British | Director | 2020-02-01 UNTIL 2021-03-01 | RESIGNED |
MR ROBERT MICHAEL CURTIS | Nov 1972 | British | Director | 2020-11-17 UNTIL 2022-09-05 | RESIGNED |
MR MATTHEW STEPHEN CRISP | Mar 1969 | British | Director | 2018-04-03 UNTIL 2020-02-01 | RESIGNED |
MR TIMOTHY WILLIAM BISHOP | Jan 1969 | British | Director | 2018-04-03 UNTIL 2018-11-27 | RESIGNED |
MR BRENDEN MCMAHON BEU | Nov 1979 | American | Director | 2020-11-17 UNTIL 2023-02-28 | RESIGNED |
MR JAMES SCOTT GRANT | Secretary | 2010-12-10 UNTIL 2013-07-20 | RESIGNED | ||
MR TIM FENDLEY | Secretary | 2010-12-09 UNTIL 2010-12-10 | RESIGNED | ||
MR JAKE EDWARD RONAY | Dec 1970 | British | Director | 2016-05-10 UNTIL 2018-02-09 | RESIGNED |
ELSE HERFORTH THOMSON | Jan 1969 | British | Director | 2018-03-08 UNTIL 2018-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Fendley | 2017-08-01 - 2018-09-06 | 8/1965 | London | Ownership of shares 75 to 100 percent |
Mr Timothy Fendley | 2016-08-01 - 2018-09-06 | 8/1965 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Living Map Assets Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LIVING MAP LIMITED | 2023-05-16 | 31-12-2022 | 517,341 Cash 1,189,528 equity |
LIVING MAP LIMITED | 2022-04-21 | 31-12-2021 | 428,544 Cash 670,748 equity |
LIVING MAP LIMITED | 2021-03-17 | 31-12-2020 | 401,660 Cash 1,797,279 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-07 | 31-12-2019 | 620,466 Cash 2,105,835 equity |
ACCOUNTS - Final Accounts preparation | 2019-05-04 | 31-12-2018 | 37,964 Cash 337,112 equity |
LIVING_MAP_LIMITED - Accounts | 2018-06-29 | 31-12-2017 | £74,547 Cash £-25,183 equity |
Abbreviated Company Accounts - LIVING MAP LIMITED | 2016-06-28 | 31-12-2015 | £2,205 Cash £-109,007 equity |
Abbreviated Company Accounts - LIVING MAP LIMITED | 2015-11-26 | 31-12-2014 | £517 Cash £-167,595 equity |
Abbreviated Company Accounts - LIVING MAP LIMITED | 2014-10-01 | 31-12-2013 | £1,455 Cash £167,868 equity |