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 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
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 |