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 - BRISTOL

This company is listed in the following categories:
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

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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

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