LIBERTY PUBLISHING & MEDIA LIMITED - LONDON


Overview

LIBERTY PUBLISHING & MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LIBERTY PUBLISHING & MEDIA LIMITED was incorporated 28 years ago on 14/12/1995 and has the registered number: 03137730. The accounts status is TOTAL EXEMPTION FULL.

LIBERTY PUBLISHING & MEDIA LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2016

Registered Office

55 OFFICE SUITE 15
LONDON
W1K 1NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM MORGAN Secretary 2016-10-28 CURRENT
MS ASTRID BRAY Jun 1960 British Director 2017-10-31 CURRENT
NEIL RODFORD Aug 1969 British Director 1997-11-18 UNTIL 2000-02-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-12-14 UNTIL 1995-12-29 RESIGNED
MR MICHAEL JOHN MOLLOY Dec 1940 Secretary 1995-12-29 UNTIL 1996-02-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-14 UNTIL 1995-12-29 RESIGNED
SUSAN JERMAN May 1952 British Secretary 1996-02-15 UNTIL 1998-03-26 RESIGNED
SUSAN JERMAN May 1952 British Secretary 1998-05-13 UNTIL 1998-10-06 RESIGNED
MR ROBERT JAMES FALLOWFIELD Aug 1952 British Secretary 1998-10-06 UNTIL 2016-10-28 RESIGNED
MR ROBERT JAMES FALLOWFIELD Aug 1952 British Secretary 1998-03-26 UNTIL 1998-05-13 RESIGNED
CAROLINE MACKAY Aug 1965 British Director 1996-07-05 UNTIL 1997-07-18 RESIGNED
PHILIP DAVID HALL Jan 1955 British Director 2000-07-18 UNTIL 2001-02-17 RESIGNED
JOHN BRUCE LACK Mar 1957 Director 2001-07-25 UNTIL 2009-07-06 RESIGNED
MR MICHAEL JOHN MOLLOY Dec 1940 Director 1995-12-29 UNTIL 1996-02-15 RESIGNED
JOHN DOUGLAS DUX Apr 1952 Australian Director 1996-02-12 UNTIL 1997-02-14 RESIGNED
STEWART GUSTAV STEVEN Sep 1935 British Director 1996-02-12 UNTIL 1997-09-01 RESIGNED
JONATHON MARK GRIFFITHS Jul 1962 British Director 1996-02-12 UNTIL 1996-07-05 RESIGNED
MR ANDREW FERGUSON NEIL May 1949 British Director 1997-04-17 UNTIL 1999-01-21 RESIGNED
WILLIAM CHARLES NAJDECKI May 1950 American Director 1999-04-23 UNTIL 2002-06-30 RESIGNED
JEFFREY BYRNE Dec 1958 British Director 2000-02-07 UNTIL 2017-10-31 RESIGNED
ION BOGDANERIS Jun 1959 Canadian Director 1998-10-06 UNTIL 1999-04-15 RESIGNED
MICHAEL LAURENCE AALDERS Sep 1944 Irish Director 1995-12-29 UNTIL 1996-02-15 RESIGNED
MR ROBERT JAMES FALLOWFIELD Aug 1952 British Director 1996-12-12 UNTIL 2016-10-28 RESIGNED
MR JOHN CHARLES BRADLEY Oct 1956 British Director 1996-02-12 UNTIL 1996-09-06 RESIGNED
JON AARON BRILLIANT May 1964 American Director 2001-07-25 UNTIL 2002-03-14 RESIGNED
ALEXANDER CHARLES CARLILE Feb 1948 British Director 1997-06-01 UNTIL 1997-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohamed Al Fayed 2016-04-06 1/1933 London   Significant influence or control as trust

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