Menna Overview
Here’s a quick overview of LIQUID NEW MEDIA LIMITED 👀 — a Leicester, Leicestershire based business that started in 2000.
LIQUID NEW MEDIA LIMITED
- Company statusactive
- Company No04094507
- Age25 years 9 months Incorporated 23 October 2000
- Officers2
Address
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England
LIQUID NEW MEDIA LIMITED is an active company incorporated on 23 October 2000 and based in Leicester, Leicestershire, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 October 2025. Next accounts due by 30 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 02 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 28 Jan 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 01 Nov 2019
Resolution
6 Years Ago on 31 Oct 2019
Capital Name Of Class Of Shares
6 Years Ago on 31 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 28 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 28 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 May 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Apr 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBANO, Nicole Michelle | director | Apr 1983 | 03 Sept 2023 |
| MCKEEFERY, Callum | director | Jan 1977 | 23 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicole Albano | Oct 1983 | 14 Feb 2019 |
| Mr Callum Mckeefery | Jan 1977 | 18 Oct 2016 |
Related Companies
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ALBANO, Nicole Michelle, MCKEEFERY, Janet Anne are mutual persons.
MCKEEFERY, Callum, MCKEEFERY, Janet Anne are mutual persons.
MCKEEFERY, Janet Anne are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
CLEARER.IO UK LTD
MCKEEFERY, Callum are mutual persons.
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Here’s a quick overview of LIQUID NEW MEDIA LIMITED 👀 — a Leicester, Leicestershire based business that started in 2000.