# Etherlive Limited

## Details

- **Company number:** [06456919](https://find-and-update.company-information.service.gov.uk/company/06456919)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 2007
- **Registered office:** 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [PMY UK Holdings Limited](/group/36784) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWIN, Mark | director | 19 Dec 2007 | 31 Oct 2013 |
| SHAW, Christopher Daniel | director | 19 Dec 2007 | 19 Mar 2014 |
| GALVIN, Russell Noel | director | 1 Feb 2012 | 16 Feb 2015 |
| ERB, Stefan | director | 19 Dec 2007 | 16 Feb 2015 |
| SCAHILL, Paul | director | 19 Dec 2007 | 16 Feb 2015 |
| WILKINSON, Mark Andrew, Mr | director | 16 Feb 2015 | 1 Aug 2015 |
| GREEN, Christopher | secretary | 19 Dec 2007 | 30 Sep 2015 |
| PIKE, Carol Lesley | secretary | 1 Oct 2015 | 7 Apr 2017 |
| PIKE, Carol Lesley | director | 16 Feb 2015 | 7 Apr 2017 |
| BYRSKI, John Michael | director | 20 Sep 2017 | 4 Mar 2021 |
| GREEN, Christopher | secretary | 7 Apr 2017 | 4 Mar 2021 |
| JACKSON, Rodney Walter | director | 16 Feb 2015 | 4 Mar 2021 |
| GREEN, Christopher | director | 19 Dec 2007 | 4 Mar 2021 |
| MCINERNEY, Tomas | director | 19 Dec 2007 | 4 Mar 2021 |
| YEOMANS, Paul Michael | director | 4 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rodney Walter Jackson | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 4 Mar 2021 |
| Pmy Technologies (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £68,132 | £152,879 | 11 |
| 30 Jun 2022 | -£152,023 | £162,886 | 10 |
| 30 Jun 2021 | -£282,329 | £81 | 14 |
| 31 Dec 2020 | -£54,780 | £4,322 | 22 |
| 31 Dec 2019 | £275,762 | £130,324 | 20 |
| 31 Dec 2018 | £55,374 | £72,351 | 23 |
| 31 Dec 2017 | -£17,089 | £719 | 24 |
| 31 Dec 2014 | -£172,715 | £96 | - |
| 31 Dec 2012 | £33,920 | £62 | - |
| 31 May 2012 | £19,039 | £23,420 | - |



## Owned by

Etherlive Limited → [PMY Technologies (UK) Limited](/company/12998308) → [PMY UK Holdings Limited](/company/13065616)




## Directors' other companies

- [YEOMANS, Paul Michael](/person/5679794) - director at [PMY UK Holdings Limited](/company/13065616)
- [YEOMANS, Paul Michael](/person/5679794) - director at [PMY Solutions (UK) Limited](/company/10672298)
- [YEOMANS, Paul Michael](/person/5679794) - director at [PMY Technologies (UK) Limited](/company/12998308)
- [YEOMANS, Paul Michael](/person/5679794) - director at [Sports Data Services Limited](/company/10881850)
- [YEOMANS, Paul Michael](/person/5679794) - director at [Spindlewood Limited](/company/04408115)
- [YEOMANS, Paul Michael](/person/5679794) - director at [C3i Group Limited](/company/07091297)



## Registered address

2,693 companies are registered at this address - likely a registration agent.