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Companies House/Leicester/Company profile

LIQUID NEW MEDIA LIMITED

Active
04094507·incorporated 2000-10-23

LIQUID NEW MEDIA LIMITED is an active UK private limited company, incorporated on 23 October 2000 at Companies House (number 04094507; OpenRegistry canonical ID GB-04094507-liquid-new-media-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-23
Registered Address
GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of LIQUID NEW MEDIA LIMITED

Shareholders

Look up shareholders of LIQUID NEW MEDIA LIMITED

Financials

Check financials of LIQUID NEW MEDIA LIMITED

Filings

Check filing history of LIQUID NEW MEDIA LIMITED

Accounts

Last filed accounts made up to 2024-10-30. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LIQUID NEW MEDIA LIMITED has 2 persons with significant control on file:

  • Mrs Nicole Albano born 1983 resident in United Kingdom, American national. Notified 2019-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Callum Mckeefery born 1977 resident in United Kingdom, British national. Notified 2016-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04094507.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.