LIFESTYLE NEWCO LIMITED — 11897759, Birmingham , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	LIFESTYLE NEWCO LIMITED copy copied
Company number	11897759 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 21 March 2019 copy copied
Accounts	Overdue Next accounts made up to 30.03.2021 due by 12.06.2021
Confirmation statement	Actual Next statement date Wednesday, 20 March 2024 due by Tuesday, 02 April 2024 Last statement dated Monday, 20 March 2023
Annual returns	Overdue Next annual return date due by Saturday, 18 April 2020
Nature of business (SIC)	60200 - Television programming and broadcasting activities copy copied
Registered office address	C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT copy copied

Officers

(as of 18.08.2022)

GIBBONS, James T'Sung Jen

Status:	Active
Appointed on:	Thursday, 04 July 2019
Correspondence address:	156 Great Charles Street, Birmingham, B3 3HN
Nationality:	Canadian
Date of birth:	June 1969
Role:	Director
Occupation:	Evp General Manager Uk & Anz, Commerical Dev' Emea
Country of residence:	United Kingdom

PERRETTE, Jean-Briac Julien

Status:	Active
Appointed on:	Thursday, 21 March 2019
Correspondence address:	156 Great Charles Street, Birmingham, B3 3HN
Nationality:	French
Date of birth:	April 1971
Role:	Director
Occupation:	Director
Country of residence:	England

WHEELEY, Hester Jane

Status:	Active
Appointed on:	Thursday, 04 July 2019
Correspondence address:	156 Great Charles Street, Birmingham, B3 3HN
Nationality:	British
Date of birth:	February 1969
Role:	Director
Occupation:	Svp Head Of Legal Emea
Country of residence:	England

ARTHUR, Marcus Peter

Status:	Not active
Appointed on:	Friday, 03 May 2019
Resigned on:	Tuesday, 11 June 2019
Correspondence address:	10 Hammersmith Grove London, United Kingdom, W6 7AP
Nationality:	Scottish
Date of birth:	September 1966
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Southbank Media Ltd

Status:	Active
Notified on:	Tuesday, 11 June 2019
Correspondence address:	One Fleet Place, London, England, EC4M 7WS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	07471020
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Southbank Media Ltd

Status:	Active
Notified on:	Tuesday, 11 June 2019
Correspondence address:	One London, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Uktv Media Holdings Limited

Status:	Not active
Notified on:	Friday, 03 May 2019
Correspondence address:	10 London, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors