LIBERATION COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

LIBERATION COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LIBERATION COMMUNICATIONS LIMITED was incorporated 10 years ago on 26/07/2013 and has the registered number: 08625899. The accounts status is AUDIT EXEMPTION SUBSI.

LIBERATION COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

UNLIMITED HOUSE
LONDON
W1F 9NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2020-01-20 CURRENT
MR TIMOTHY BRIAN HASSETT Mar 1964 American Director 2019-06-13 CURRENT
MR PAUL TURNBULL Jun 1970 British Director 2013-07-26 UNTIL 2016-06-17 RESIGNED
JULIA MARGARET HARRIES Apr 1972 British Director 2013-07-26 UNTIL 2014-07-18 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2014-07-01 UNTIL 2019-05-30 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2017-12-19 UNTIL 2019-07-18 RESIGNED
MR DONALD HUNTER ELGIE Jun 1946 British Director 2013-07-26 UNTIL 2014-03-31 RESIGNED
OLIVIA ALEXANDRA WALKER Secretary 2016-04-01 UNTIL 2020-04-05 RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2013-07-26 UNTIL 2017-03-24 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2019-09-05 UNTIL 2020-01-20 RESIGNED
OLIVIA ALEXANDRA WALKER Mar 1983 British Director 2018-08-01 UNTIL 2019-06-13 RESIGNED
MRS CATHERINE LOUISE WARNE Sep 1965 British Director 2013-07-26 UNTIL 2015-11-30 RESIGNED
MR MARK ALAN WATKINS Mar 1984 British Director 2016-08-01 UNTIL 2018-08-01 RESIGNED
CITY GROUP PLC Corporate Secretary 2013-07-26 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Unlimited Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECTIONGROUP LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
EMO GROUP LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COLOMBUS COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
CELERANT CONSULTING HOLDINGS LIMITED STOKE POGES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NEXUS COMMUNICATIONS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HEALTH UNLIMITED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EQUINIX (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CRESTON CONNECTIONS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
EQUINIX GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
RED DOOR COMMUNICATIONS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
EQUINIX (SERVICES) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EQUINIX CORPORATION LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
PAN ADVERTISING LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CELERANT CONSULTING RUSSIA LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ANCOTEL UK LTD LONDON UNITED KINGDOM Dissolved... FULL 61900 - Other telecommunications activities
EQUINIX EUROPE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DJMPAN UNLIMITED LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ROCK MEDICAL COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 73120 - Media representation services
CARTWHEEL PROPERTY LIMITED CHISWICK ENGLAND Dissolved... DORMANT 68310 - Real estate agencies