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LIBERTY PUBLISHING & MEDIA LIMITED - 55, Office Suite 15, 55 Park Lane, London, United Kingdom
Company Information
- Company registration number
- 03137730
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Office Suite 15
- 55 Park Lane
- London
- W1K 1NA
- England 55, Office Suite 15, 55 Park Lane, London, W1K 1NA, England UK
Management
- Managing Directors
- BRAY, Astrid
- Company secretaries
- MORGAN, Andrew William
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-14
- Dissolved on
- 2018-09-04
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Mr Mohamed Al Fayed
- Mr Mohamed Al Fayed
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LIBERTY PUBLISHING LIMITED
- Filing of Accounts
- Due Date: 2015-05-31
- Last Date: 2016-08-31
- Last Return Made Up To:
- 2013-12-14
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LIBERTY PUBLISHING & MEDIA LIMITED Company Description
- LIBERTY PUBLISHING & MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03137730. Its current trading status is "closed". It was registered 1995-12-14. It was previously called LIBERTY PUBLISHING LIMITED. It has declared SIC or NACE codes as "58110". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-12-14.It can be contacted at 55 .
Get LIBERTY PUBLISHING & MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberty Publishing & Media Limited - 55, Office Suite 15, 55 Park Lane, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-09-04) - GAZ2(A)
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dissolution-application-strike-off-company (2018-06-08) - DS01
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gazette-notice-voluntary (2018-06-19) - GAZ1(A)
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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confirmation-statement-with-no-updates (2017-12-28) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-28) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-28) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-06) - AP03
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-11-08) - AA
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accounts-with-accounts-type-full (2016-04-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-29) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-04-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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auditors-resignation-company (2014-05-06) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-group (2012-06-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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change-person-director-company-with-change-date (2011-12-14) - CH01
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change-person-secretary-company-with-change-date (2011-12-14) - CH03
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accounts-with-accounts-type-group (2011-06-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-27) - AD01
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accounts-with-accounts-type-group (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-06) - 288b
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accounts-with-accounts-type-group (2009-08-01) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-16) - AA
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legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-14) - 363a
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accounts-with-accounts-type-group (2007-07-03) - AA
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legacy (2007-01-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-27) - AA
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legacy (2006-01-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-29) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-06-29) - AA
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-group (2003-06-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-28) - AA
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legacy (2002-03-26) - 288b
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legacy (2002-12-23) - 363s
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legacy (2002-07-06) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-18) - 363s
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legacy (2001-11-26) - 288c
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legacy (2001-08-07) - 288a
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legacy (2001-08-03) - 288a
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legacy (2001-08-03) - 288b
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accounts-with-accounts-type-full-group (2001-04-10) - AA
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legacy (2001-03-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-28) - 363s
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legacy (2000-07-31) - 288a
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accounts-with-accounts-type-full-group (2000-05-22) - AA
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legacy (2000-02-28) - 288b
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legacy (2000-02-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363s
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legacy (1999-09-09) - 288c
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accounts-with-accounts-type-full (1999-05-27) - AA
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auditors-resignation-company (1999-05-10) - AUD
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legacy (1999-04-30) - 288a
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legacy (1999-04-25) - 288b
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memorandum-articles (1999-04-07) - MEM/ARTS
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resolution (1999-04-07) - RESOLUTIONS
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legacy (1999-02-10) - 288b
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legacy (1999-09-06) - 288c
keyboard_arrow_right 1998
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legacy (1998-04-03) - 288b
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legacy (1998-04-03) - 288a
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legacy (1998-05-20) - 288a
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legacy (1998-05-20) - 288b
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auditors-resignation-company (1998-07-23) - AUD
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accounts-with-accounts-type-full (1998-07-28) - AA
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legacy (1998-09-10) - 225
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legacy (1998-09-21) - 123
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resolution (1998-10-05) - RESOLUTIONS
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legacy (1998-10-19) - 288a
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legacy (1998-10-19) - 288b
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legacy (1998-12-23) - 363s
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legacy (1998-09-21) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-06-26) - 288c
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legacy (1997-03-04) - 288b
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legacy (1997-04-29) - 288a
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accounts-with-accounts-type-full (1997-07-22) - AA
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legacy (1997-06-17) - 288a
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legacy (1997-09-09) - 288b
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legacy (1997-12-03) - 288b
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legacy (1997-12-03) - 288a
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legacy (1997-12-30) - 363s
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legacy (1997-07-28) - 288b
keyboard_arrow_right 1996
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legacy (1996-03-12) - 288
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legacy (1996-02-13) - 395
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legacy (1996-01-24) - 88(2)R
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legacy (1996-01-16) - 288
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legacy (1996-01-16) - 287
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certificate-change-of-name-company (1996-03-22) - CERTNM
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legacy (1996-03-25) - 287
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legacy (1996-04-09) - 403a
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legacy (1996-04-28) - 224
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legacy (1996-05-08) - 395
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legacy (1996-07-25) - 288
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legacy (1996-09-29) - 288
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legacy (1996-12-11) - 287
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certificate-change-of-name-company (1996-12-13) - CERTNM
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legacy (1996-12-17) - 288a
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legacy (1996-12-27) - 363s
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legacy (1996-03-21) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-12-14) - NEWINC