General information

Name:

Signagelive Ltd

Office Address:

Owls Barn Rectory Farm Barns Little Chesterford CB10 1UD Saffron Walden

Number: 03924279

Incorporation date: 2000-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03924279 twenty four years ago, Signagelive Limited is categorised as a Private Limited Company. The firm's present registration address is Owls Barn Rectory Farm Barns, Little Chesterford Saffron Walden. The firm has been on the market under three names. The company's very first name, Connect Interactive Services, was changed on Thu, 26th Apr 2007 to Remote Media. The current name, used since 2013, is Signagelive Limited. The firm's SIC code is 62020 and has the NACE code: Information technology consultancy activities. 2022-12-31 is the last time when the company accounts were reported.

From the data we have gathered, this limited company was started in February 2000 and has been guided by seven directors, out of whom five (Frank L., Marc B., Robert J. and 2 remaining, listed below) are still a part of the company. Additionally, the director's duties are aided with by a secretary - Peter B., who was appointed by the limited company in March 2003.

  • Previous company's names
  • Signagelive Limited 2013-12-31
  • Remote Media Limited 2007-04-26
  • Connect Interactive Services Limited 2000-02-11

Financial data based on annual reports

Company staff

Frank L.

Role: Director

Appointed: 21 November 2022

Latest update: 27 March 2024

Marc B.

Role: Director

Appointed: 14 March 2018

Latest update: 27 March 2024

Robert J.

Role: Director

Appointed: 01 June 2012

Latest update: 27 March 2024

Peter B.

Role: Director

Appointed: 31 March 2003

Latest update: 27 March 2024

Peter B.

Role: Secretary

Appointed: 31 March 2003

Latest update: 27 March 2024

Jason C.

Role: Director

Appointed: 11 February 2000

Latest update: 27 March 2024

People with significant control

The companies that control this firm include: Remote Media Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Saffron Walden at Rectory Farm Barns, Little Chesterford, CB10 1UD and was registered as a PSC under the registration number 04714386.

Remote Media Group Ltd
Address: Owls Barn Rectory Farm Barns, Little Chesterford, Saffron Walden, CB10 1UD, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 04714386
Notified on 11 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
24
Company Age

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