OpenCompanies

Live Nation Merchandise Limited

Company number
03227470
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 1996
Nature of business
Non-trading company

Registered office

30 St. John Street
London
EC1M 4AY

Previous names

  • Ibisheath Limited (until 22 Apr 1997)
  • De-Lux Merchandise Company Limited (until 1 Dec 2009)

Officers

NameRoleAppointedResigned
LAVELLE, Lynn Director 24 Apr 2019
EMENY, Selina Holliday Director 20 Aug 2018
DUNPHY, Niall Alphonsus Director 11 Mar 2015
EMENY, Selina Holliday Secretary 1 Oct 2008
DOUGLAS, Stuart Robert Director 1 Oct 2008
LATHAM, Paul Robert Director 1 Oct 2008 20 Aug 2018
STREDWICK, Mark Director 1 Aug 2013 18 Dec 2015
AMES, Roger Director 1 Aug 2013 31 Mar 2015
LEWIS, Simon William Director 8 Dec 2011 19 Jan 2015
JOSEPH, Jeremy Stephen Director 9 Dec 1996 13 Jun 2013
RIDGEWAY, Alan Brian Director 1 Oct 2008 8 Dec 2011
MULLEN, Larry Director 1 Jan 2002 1 Oct 2008
BOWEN, Trevor Director 1 Jan 2002 1 Oct 2008
DAVIS, Tanya Secretary 9 Dec 1996 1 Oct 2008
DAVIS, Tanya Director 9 Dec 1996 1 Oct 2008
BRANSTON, Philip Mark Barrington Director 2 Aug 1996 9 Dec 1996
SANDERSON, Peter Andrew Secretary 2 Aug 1996 9 Dec 1996
GRAEME, Dorothy May Nominee-Secretary 19 Jul 1996 2 Aug 1996
GRAEME, Lesley Joyce Nominee-Director 19 Jul 1996 2 Aug 1996

Control

NameNature of controlNotifiedCeased
Live Nation Entertainment, Inc. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 17 Jan 2020
Live Nation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Jan 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £308,565 £163,094 16
31 Dec 2023 - - £270,388 15
31 Dec 2022 £246,815 - £13,293,820 10
31 Dec 2021 £14,783,281 - £9,331,921 17
31 Dec 2020 £10,879,122 - £12,399,441 18
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -

Connections

Directors’ other companies

Companies at the same address

Data