Livearea Global Services UK Limited

Active07093756 Private limited company
Incorporated
3 December 2009 (16 years)
Previously known as
Moda Superbe Limited (until 12 March 2021)
Michael Clarke Consulting Limited (until 13 September 2011)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
10 Triton Street
London
NW1 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born March 1975 (51)
Director · Appointed 18 August 2025
British
Born February 1986 (40)
Officer history (9 former)
15 July 2026
Appointed Baldwin, Robert Patrick as Director
7 July 2026
Resigned Storey, Nick as Director
18 August 2025
Appointed Hogg, Stuart as Director
21 April 2025
Resigned Stagg, Anne Elizabeth as Director
5 April 2023
Resigned Romijn, Dennis as Director
13 March 2023
Appointed Storey, Nick as Director
26 August 2021
Resigned Willoughby, Michael Craig as Director
26 August 2021
Appointed Romijn, Dennis as Director
26 August 2021
Resigned Lynch, Paul Andrew as Director
26 August 2021
Appointed Stagg, Anne Elizabeth as Director
26 August 2021
Resigned Farrell, Joseph James as Director
26 August 2021
Resigned Madden, Thomas Joseph as Director
6 April 2018
Appointed Lynch, Paul Andrew as Director
5 April 2018
Resigned Wilson, James Matthew as Director
20 January 2017
Resigned Clarke, Michael Alan as Director
11 June 2015
Appointed Farrell, Joseph James as Director
11 June 2015
Appointed Willoughby, Michael Craig as Director
11 June 2015
Appointed Madden, Thomas Joseph as Director
4 October 2011
Appointed Wilson, James Matthew as Director
3 December 2009
Appointed Clarke, Michael Alan as Director

Ownership 1 active

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

Corporate entity · Notified 26 August 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06697731
Former controllers (1)
26 August 2021
Ceased Pfsweb Inc. — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

David Wood & Associates Limited Owns 75–100% of shares
Dentsu International Finance Owns 75–100% of shares
Dentsu UK Limited Owns 75–100% of shares
Agl UK Investments Limited Owns 75–100% of shares
Isobar Commerce Global Limited Owns 75–100% of shares
John Brown Magazines Limited Status not confirmedOwns 75–100% of shares
Paragon Digital Services Limited Owns 75–100% of shares
Poster Management (N.I.) Limited Owns 75–100% of shares
Re:production Limited Owns 75–100% of shares
Livearea Global Services UK Limited This company Owns 75–100% of shares
Portman Square US Holdings Limited Owns 75–100% of shares
Dentsu International Group Nominees Limited In liquidationOwns 75–100% of shares
Dentsu International Treasury Limited Owns 75–100% of shares
Merkle Marketing Limited Owns 75–100% of shares
Merkle UK One Limited Owns 50–75% of shares

Financials

Net Assets
(£2,239,161)
down £268,924 (14%)
Cash
£1,561
down £16,190 (91%)
Employees
5
down 21 (81%)
Debt Ratio
214%
Current Ratio
0.5x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 (£1,970,237) (£2,239,161)
Balance sheet detail
20202019
Fixed Assets£1,075£42,204
Current Assets£1,956,160£2,222,641
Debtors£1,954,599£2,204,890
Cash£1,561£17,751
Creditors (< 1 year)£4,196,396£4,232,197
Net Current Assets(£2,240,236)(£2,009,556)
Net Assets(£2,239,161)(£1,970,237)
Shareholder Funds(£2,239,161)(£1,970,237)

Filings 97

DateDescriptionMade Up ToPagesPDF
20 October 2026Insolvency filing
20 October 2026Share capital filing
20 October 2026Statement of capital
20 October 2026Resolutions
7 September 2026Full accounts31 December 2025
Show all 97 filings

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