Liberty Livewire Limited

Company Name	Liberty Livewire Limited
Company Status	Dissolved
Company Number	01902408
Category	Private Limited Company
Incorporation Date	3 April 1985(38 years, 2 months ago)
Dissolution Date	30 October 2012 (10 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	William Niles
Date of Birth	August 1963 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	20 December 2003(18 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 30 October 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	John Wolcott Graves
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Mole End Holly Cottages Wormley Lane Hambledon Godalming Surrey GU8 4HB

Director Name	Nicholas Igoe
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 13 January 1998)
Role	Chartered Accountant
Correspondence Address	1 Rose Cottages London SW14 8PG

Director Name	Raymond Kirsch
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(7 years after company formation)
Appointment Duration	6 years, 1 month (resigned 15 June 1998)
Role	Publisher
Correspondence Address	258 Ocean View Drive Capetown 8001 South Africa Foreign

Director Name	Paul Alan Peter Ohagan
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 17 January 1998)
Role	Company Director
Correspondence Address	River House 12 St Peters Road St Margarets Middlesex TW1 1QX

Director Name	John Philip Rowland
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(7 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sefton Lodge Rough Road Woking Surrey GU22 0RB

Secretary Name	Nicholas Igoe
Nationality	British
Status	Resigned
Appointed	25 April 1992(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 13 January 1998)
Role	Company Director
Correspondence Address	1 Rose Cottages London SW14 8PG

Director Name	Mr Julian Braithwaite Paul
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mount House Brasted Westerham Kent TN16 1JB

Director Name	James Luya Rowsell
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 1998)
Role	Stockbroker
Correspondence Address	14 Campden Grove London W8 4JG

Director Name	Mr Grant Duncan
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	64 Lillieshall Road London SW4 0LP

Director Name	Robert Alan Cole
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(12 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 June 1998)
Role	Chartered Accountant
Correspondence Address	Shanganagh 1 The Drive Wimbledon SW20 8TG

Director Name	David Graham Brocksom
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(12 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 1998)
Role	Chartered Accountant
Correspondence Address	Greenloaning 10 Greenhurst Lane Oxted Hurst Green Surrey RH8 0LB

Secretary Name	David Graham Brocksom
Nationality	British
Status	Resigned
Appointed	13 January 1998(12 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 1998)
Role	Chartered Accountant
Correspondence Address	Greenloaning 10 Greenhurst Lane Oxted Hurst Green Surrey RH8 0LB

Director Name	Joseph Richard Delang
Date of Birth	January 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1998(13 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 June 2000)
Role	COO
Correspondence Address	277 Goldenwood Circle Simi Valley California 93065

Director Name	Mr Graham John Hall
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(13 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hayes Road Bromley Kent BR2 9AA

Director Name	Nigel John Willsdon
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(13 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 December 1998)
Role	Accountant
Correspondence Address	39 Crescent Road Tunbridge Wells Kent TN1 2LZ

Director Name	Jeffrey Conway Emerson
Date of Birth	August 1966 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	24 December 1998(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	41 Murray Road London W5 4XR

Secretary Name	Mr Graham John Hall
Nationality	British
Status	Resigned
Appointed	08 January 1999(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hayes Road Bromley Kent BR2 9AA

Director Name	David Parker
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(15 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 2001)
Role	Finance Director
Correspondence Address	20 Barrington Road Foxton Cambridgeshire CB2 6SJ

Secretary Name	Emma Nicole Eastman
Nationality	British
Status	Resigned
Appointed	02 May 2001(16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 2005)
Role	Company Director
Correspondence Address	Flat 3 111 Clarendon Road London W11 4JG

Director Name	Mr Saleem Husain
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(18 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	60 Raleigh Drive London N20 0UU

Secretary Name	Mr James Neil Watson
Nationality	British
Status	Resigned
Appointed	10 January 2005(19 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(20 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 December 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Location

Registered Address	1 Stephen Street London W1T 1AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (12 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
5 July 2012	Application to strike the company off the register (3 pages)
5 July 2012	Application to strike the company off the register (3 pages)
16 August 2011	Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 900,637.4 (4 pages)
16 August 2011	Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 900,637.4 (4 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
30 March 2011	Register(s) moved to registered inspection location (2 pages)
30 March 2011	Register inspection address has been changed (2 pages)
30 March 2011	Register(s) moved to registered inspection location (2 pages)
30 March 2011	Register inspection address has been changed (2 pages)
4 March 2011	Termination of appointment of James Watson as a secretary (1 page)
4 March 2011	Termination of appointment of James Watson as a secretary (1 page)
14 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
24 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 24 February 2010 (1 page)
30 October 2009	Director's details changed for William Niles on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for William Niles on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for James Neil Watson on 29 October 2009 (1 page)
29 October 2009	Secretary's details changed for James Neil Watson on 29 October 2009 (1 page)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 June 2009	Return made up to 25/04/09; full list of members (3 pages)
5 June 2009	Return made up to 25/04/09; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 June 2008	Return made up to 25/04/08; full list of members (3 pages)
19 June 2008	Return made up to 25/04/08; full list of members (3 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 May 2007	Return made up to 25/04/07; full list of members (2 pages)
29 May 2007	Return made up to 25/04/07; full list of members (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 July 2006	Return made up to 25/04/06; full list of members (2 pages)
3 July 2006	Return made up to 25/04/06; full list of members (2 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
31 May 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 May 2005	Return made up to 25/04/05; full list of members (6 pages)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
14 June 2004	Return made up to 25/04/04; full list of members (7 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Return made up to 25/04/04; full list of members (7 pages)
14 June 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
18 January 2004	New director appointed (3 pages)
18 January 2004	New director appointed (3 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	New director appointed (3 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	New director appointed (3 pages)
11 August 2003	Return made up to 25/04/03; full list of members (6 pages)
11 August 2003	Registered office changed on 11/08/03 from: 48 charlotte street london W1T 2NS (1 page)
11 August 2003	Return made up to 25/04/03; full list of members (6 pages)
11 August 2003	Registered office changed on 11/08/03 from: 48 charlotte street london W1T 2NS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 48 charlotte street london W1T 2NS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 48 charlotte street london W1T 2NS (1 page)
26 March 2003	Registered office changed on 26/03/03 from: 13 hawley crescent london NW1 8NP (1 page)
26 March 2003	Registered office changed on 26/03/03 from: 13 hawley crescent london NW1 8NP (1 page)
25 January 2003	Full accounts made up to 31 December 2001 (11 pages)
25 January 2003	Full accounts made up to 31 December 2001 (11 pages)
9 January 2003	Company name changed ascent media holdings LIMITED\certificate issued on 09/01/03 (2 pages)
9 January 2003	Company name changed ascent media holdings LIMITED\certificate issued on 09/01/03 (2 pages)
5 June 2002	Company name changed tele-cine cell group LIMITED\certificate issued on 05/06/02 (2 pages)
5 June 2002	Company name changed tele-cine cell group LIMITED\certificate issued on 05/06/02 (2 pages)
1 June 2002	Auditor's resignation (1 page)
1 June 2002	Auditor's resignation (1 page)
30 May 2002	Return made up to 25/04/02; full list of members (6 pages)
30 May 2002	Return made up to 25/04/02; full list of members (6 pages)
19 November 2001	Full accounts made up to 31 December 2000 (11 pages)
19 November 2001	Full accounts made up to 31 December 2000 (11 pages)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Return made up to 25/04/01; full list of members (6 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Full accounts made up to 31 August 1999 (11 pages)
21 September 2000	Full accounts made up to 31 August 1999 (11 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
15 August 2000	Return made up to 25/04/00; full list of members (7 pages)
15 August 2000	Return made up to 25/04/00; full list of members (7 pages)
12 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
4 August 1999	Full accounts made up to 31 August 1998 (14 pages)
4 August 1999	Full accounts made up to 31 August 1998 (14 pages)
21 June 1999	Return made up to 25/04/99; change of members (6 pages)
21 June 1999	Return made up to 25/04/99; change of members (6 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Registered office changed on 22/02/99 from: 13 hawley crescent london NW1 8NP (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Registered office changed on 22/02/99 from: 13 hawley crescent london NW1 8NP (1 page)
22 February 1999	New secretary appointed (2 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (36 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (36 pages)
16 October 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
16 October 1998	Re-registration of Memorandum and Articles (17 pages)
16 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1998	Application for reregistration from PLC to private (1 page)
16 October 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
16 October 1998	Re-registration of Memorandum and Articles (17 pages)
16 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1998	Application for reregistration from PLC to private (1 page)
4 August 1998	Registered office changed on 04/08/98 from: video house 48 charlotte street london W1P 1LX (1 page)
4 August 1998	Registered office changed on 04/08/98 from: video house 48 charlotte street london W1P 1LX (1 page)
31 July 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
31 July 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
15 June 1998	Ad 22/05/98--------- £ si [email protected]=32750 £ ic 867887/900637 (4 pages)
15 June 1998	Ad 22/05/98--------- £ si [email protected]=32750 £ ic 867887/900637 (4 pages)
28 May 1998	Return made up to 25/04/98; bulk list available separately (10 pages)
28 May 1998	Return made up to 25/04/98; bulk list available separately (10 pages)
26 January 1998	Ad 13/01/98--------- £ si [email protected]=10638 £ ic 857249/867887 (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Ad 13/01/98--------- £ si [email protected]=10638 £ ic 857249/867887 (2 pages)
26 January 1998	Director resigned (1 page)
20 January 1998	Ad 11/12/97--------- £ si [email protected]=23000 £ ic 834249/857249 (2 pages)
20 January 1998	New secretary appointed;new director appointed (3 pages)
20 January 1998	Secretary resigned;director resigned (1 page)
20 January 1998	Ad 11/12/97--------- £ si [email protected]=23000 £ ic 834249/857249 (2 pages)
20 January 1998	New secretary appointed;new director appointed (3 pages)
20 January 1998	Secretary resigned;director resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
19 May 1997	Return made up to 25/04/97; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (33 pages)
19 May 1997	Return made up to 25/04/97; bulk list available separately (10 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (33 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
25 June 1996	Return made up to 25/04/96; bulk list available separately (7 pages)
25 June 1996	Return made up to 25/04/96; bulk list available separately (7 pages)
7 May 1996	Full group accounts made up to 31 December 1995 (33 pages)
7 May 1996	Full group accounts made up to 31 December 1995 (33 pages)
25 March 1996	Director's particulars changed (2 pages)
25 March 1996	Director's particulars changed (2 pages)
31 July 1995	Director's particulars changed (2 pages)
31 July 1995	Director's particulars changed (2 pages)
4 May 1995	Return made up to 25/04/95; full list of members (12 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (33 pages)
4 May 1995	Return made up to 25/04/95; full list of members (9 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (33 pages)
15 March 1989	Company name changed medi cine international PLC\certificate issued on 16/03/89 (2 pages)
15 March 1989	Company name changed medi cine international PLC\certificate issued on 16/03/89 (2 pages)

Liberty Livewire Limited

Business Activity

Directors

Location

Accounts

Filing History

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