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LIBERTY PUBLISHING & MEDIA LIMITED

Company number 03137730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2018 DS01 Application to strike the company off the register
28 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
28 Dec 2017 TM01 Termination of appointment of Jeffrey Byrne as a director on 31 October 2017
28 Dec 2017 AP01 Appointment of Ms Astrid Bray as a director on 31 October 2017
29 Dec 2016 AD01 Registered office address changed from C/O Liberty Publishing & Media Ltd Suite 5 55 Park Lane London W1K 1NA to 55 Office Suite 15 55 Park Lane London W1K 1NA on 29 December 2016
28 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
28 Dec 2016 TM02 Termination of appointment of Robert James Fallowfield as a secretary on 28 October 2016
06 Dec 2016 AP03 Appointment of Mr Andrew William Morgan as a secretary on 28 October 2016
05 Dec 2016 TM01 Termination of appointment of Robert James Fallowfield as a director on 28 October 2016
08 Nov 2016 AA Total exemption full accounts made up to 31 August 2016
26 Apr 2016 AA Full accounts made up to 31 August 2015
18 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 19,250,100
20 Apr 2015 AA Full accounts made up to 31 August 2014
18 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 19,250,100
07 Jul 2014 AA Full accounts made up to 31 August 2013
06 May 2014 AUD Auditor's resignation
19 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 19,250,100
08 May 2013 AA Group of companies' accounts made up to 31 August 2012
19 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
01 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
14 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Mr Robert James Fallowfield on 25 October 2010
14 Dec 2011 CH01 Director's details changed for Jeffrey Byrne on 25 October 2010