Live Nation Merchandise Limited

Proposed for strike-off03227470 Private limited company
Incorporated
19 July 1996 (30 years)
Previously known as
De-Lux Merchandise Company Limited (until 1 December 2009)
Ibisheath Limited (until 22 April 1997)
Industry
Non-trading company (74990)
Owned by
Live Nation Entertainment, Inc.
Accounts type
Small
Region
Greater London
Address
30 St. John Street
London
EC1M 4AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2019
British
Born August 1977 (49)
Director · Appointed 20 August 2018
British
Born July 1968 (58)
Director · Appointed 11 March 2015
British
Born February 1973 (53)
Secretary · Appointed 1 October 2008
British
Director · Appointed 1 October 2008
British
Born April 1967 (59)
Officer history (14 former)
24 April 2019
Appointed Lavelle, Lynn as Director
20 August 2018
Appointed Emeny, Selina Holliday as Director
20 August 2018
Resigned Latham, Paul Robert as Director
18 December 2015
Resigned Stredwick, Mark as Director
31 March 2015
Resigned Ames, Roger as Director
11 March 2015
Appointed Dunphy, Niall Alphonsus as Director
19 January 2015
Resigned Lewis, Simon William as Director
1 August 2013
Appointed Ames, Roger as Director
1 August 2013
Appointed Stredwick, Mark as Director
13 June 2013
Resigned Joseph, Jeremy Stephen as Director
8 December 2011
Resigned Ridgeway, Alan Brian as Director
8 December 2011
Appointed Lewis, Simon William as Director
1 October 2008
Resigned Davis, Tanya as Secretary
1 October 2008
Appointed Ridgeway, Alan Brian as Director
1 October 2008
Appointed Latham, Paul Robert as Director
1 October 2008
Appointed Douglas, Stuart Robert as Director
1 October 2008
Resigned Bowen, Trevor as Director
1 October 2008
Appointed Emeny, Selina Holliday as Secretary
1 October 2008
Resigned Mullen, Larry as Director
1 October 2008
Resigned Davis, Tanya as Director
1 January 2002
Appointed Bowen, Trevor as Director
1 January 2002
Appointed Mullen, Larry as Director
9 December 1996
Appointed Davis, Tanya as Director
9 December 1996
Appointed Davis, Tanya as Secretary
9 December 1996
Appointed Joseph, Jeremy Stephen as Director
9 December 1996
Resigned Sanderson, Peter Andrew as Secretary
9 December 1996
Resigned Branston, Philip Mark Barrington as Director
2 August 1996
Appointed Sanderson, Peter Andrew as Secretary
2 August 1996
Appointed Branston, Philip Mark Barrington as Director
2 August 1996
Resigned Graeme, Dorothy May as Nominee Secretary
2 August 1996
Resigned Graeme, Lesley Joyce as Nominee Director
19 July 1996
Appointed Graeme, Dorothy May as Nominee Secretary
19 July 1996
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Live Nation Entertainment, Inc.
Corporate entity · Notified 17 January 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Publicly Traded Corporation
Reg. no. Delaware File Number 4009151
Former controllers (1)
17 January 2020
Ceased Live Nation Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£308,565
Cash
£163,094
Employees
4
Current Ratio
18.1x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 (£1,418,710) (£1,643,966) (£1,522,942) (£638,912) £308,565
Balance sheet detail
20242023202220212020
Fixed Assets£0£346£866£3,012
Current Assets£326,565£589,990£15,109,382£16,919,331£13,585,021
Cash£163,094£270,388£13,293,820£9,331,921£12,399,441
Creditors (< 1 year)£18,000£1,228,902£16,632,670£18,564,163£15,006,743
Net Current Assets£308,565(£638,912)(£1,523,288)(£1,644,832)(£1,421,722)
Net Assets£308,565
Shareholder Funds£308,565(£638,912)(£1,522,942)(£1,643,966)(£1,418,710)

Turnover£246,815£14,783,281£10,879,122
Cost of Sales£71,432£13,709,084£9,689,594
Gross Profit£175,383£1,074,197£1,189,528
Admin Expenses£175,948£1,329,606£1,232,701
Staff Costs£0£645,122£949,916
Operating Profit£565(£242,475)
Profit Before Tax(£26)(£242,979)£116,928
Tax(£121,050)(£17,723)£101,443
Profit for Period£121,024(£225,256)£15,485

Filings 144

DateDescriptionMade Up ToPagesPDF
20 October 2026First Gazette notice for voluntary strike-off
13 October 2026Application to strike the company off the register
23 July 2026Confirmation statement with no updates19 July 2026
11 September 2025Accounts for a small company31 December 2024
21 July 2025Confirmation statement with no updates19 July 2025
Show all 144 filings

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