Liberty Radio Limited

Company Name	Liberty Radio Limited
Directors	Israel Amanthea Maduro and Tiago Fernandes Martins
Company Status	Active
Company Number	02803478
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Israel Amanthea Maduro
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Brazilian
Status	Current
Appointed	03 October 2019(26 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	232 Seven Sisters Road Finsbury Park London N4 3NX

Director Name	Mr Tiago Fernandes Martins
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Brazilian
Status	Current
Appointed	06 July 2020(27 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	232 Seven Sisters Road Finsbury Park London N4 3NX

Secretary Name	Mr Tiago Fernandes Martins
Status	Current
Appointed	06 July 2020(27 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	232 Seven Sisters Road Finsbury Park London N4 3NX

Director Name	Miss Catherine Jean Brown
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 March 1994)
Role	Trainee Solicitor
Correspondence Address	30 Warrington Street Lees Oldham Lancashire OL4 5AP

Secretary Name	Mr John Marcellus Taylor
Nationality	British
Status	Resigned
Appointed	27 May 1993(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 March 1994)
Role	Solicitor
Correspondence Address	17 Chorley Hall Lane Alderley Edge Cheshire SK9 7EU

Director Name	Linda Valerie Agran
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(2 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 04 July 1996)
Role	Film/Television Production
Correspondence Address	Saddlewood Manor Leighterton Gloucestershire GL8 8UQ Wales

Secretary Name	Alistair William Mackenzie
Nationality	British
Status	Resigned
Appointed	22 February 1994(11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	153 Homesdale Road Bromley Kent BR1 2QL

Director Name	Lynne Joanne Franks
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 1996)
Role	Public Relations Consultant
Correspondence Address	32 Blomfield Road London W9 1AA

Director Name	John Douglas Dux
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 July 1996(3 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 February 1997)
Role	Chief Executive
Correspondence Address	Scotts House 17 Scotts Lane Shortlands Kent BR2 0LH

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	04 July 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1998)
Role	Company Director
Correspondence Address	29 Bathurst Mews London W2 2SB

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Chingford Avenue Chingford London E4 6RJ

Director Name	Alexander Charles Carlile
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(4 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 November 1997)
Role	Queens Counsel
Correspondence Address	37 Grove Hill Road London SE5 8DF

Secretary Name	Mr Robert James Fallowfield
Nationality	British
Status	Resigned
Appointed	26 March 1998(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Chingford Avenue Chingford London E4 6RJ

Director Name	Ion Bogdaneris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 October 1998(5 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 April 1999)
Role	Company Director
Correspondence Address	75 Portland Road London W11 4LJ

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(6 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2000)
Role	Lawyer
Correspondence Address	22 Thurleigh Road London SW12 8UG

Secretary Name	Neila Akutu
Nationality	British
Status	Resigned
Appointed	31 July 2000(7 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 September 2000)
Role	Company Director
Correspondence Address	22 Gartons Close Enfield Middlesex EN3 4BZ

Director Name	Jose Fernando Rodrigues Branco
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	11 September 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2001)
Role	Managing Director
Correspondence Address	Quinta Da Coidiceira Torre 161 Direito, 2670 Loures Lisbon 2670 Foreign

Secretary Name	Paulo Alexandre Duarte Monteiro
Nationality	Portuguese
Status	Resigned
Appointed	11 September 2000(7 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 October 2008)
Role	Company Director
Correspondence Address	Flat 1 7th Floor Faith Tower 232 Seven Sisters Road Finsbury Park London N4 3NX

Director Name	Antonio Joaquim Rodrigues Dos Santos
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 December 2001(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 August 2006)
Role	Company Director
Correspondence Address	Rua Joao De Deus 6-1 Esq Loures Odivelas 2670 Portugal

Director Name	Celso Macedo Bezerra Jnr
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	14 August 2006(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2008)
Role	Minister Of Religion
Correspondence Address	8th Floor Faith Tower 232 Seven Sisters Road Finsbury Park London N4 3NX

Director Name	Jose Aderuan Dos Santos Junior
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	29 February 2008(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Faith Tower 22 Coleridge Road Finsbury Park London N4 3NP

Secretary Name	Jose Aderuan Dos Santos Junior
Nationality	Brazilian
Status	Resigned
Appointed	15 October 2008(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Faith Tower 22 Coleridge Road Finsbury Park London N4 3NP

Director Name	Mr Nuno Miguel Conduto Da Conceicao
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	29 September 2009(16 years, 6 months after company formation)
Appointment Duration	7 months (resigned 03 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	220 Seven Sisters Road Finsbury Park London N4 3NX

Director Name	Mr Fabiano Da Silva Moraes
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 May 2010(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 212, 232 Seven Sisters Road London N4 3NX

Secretary Name	Mr Celso Rebequi
Status	Resigned
Appointed	14 March 2011(17 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 October 2011)
Role	Company Director
Correspondence Address	232 Seven Sisters Road Finsbury Park London N4 3NX

Director Name	Mr Mauricio Luis De Medeiros
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 August 2011(18 years, 4 months after company formation)
Appointment Duration	6 years (resigned 21 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	232 Seven Sisters Road Finsbury Park London N4 3NX

Director Name	Mr Michael Deodat Boodram
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(18 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	232 Seven Sisters Road Finsbury Park London N4 3NX

Secretary Name	Mr Mauricio Luis De Medeiros
Status	Resigned
Appointed	03 October 2011(18 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 August 2017)
Role	Company Director
Correspondence Address	232 Seven Sisters Road Finsbury Park London N4 3NX

Director Name	Mr Guilherme Luiz Oliveira Castro
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	21 August 2017(24 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	232 Seven Sisters Road Finsbury Park London N4 3NX

Secretary Name	Mr Guilherme Luiz Oliveira Castro
Status	Resigned
Appointed	21 August 2017(24 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 June 2018)
Role	Company Director
Correspondence Address	232 Seven Sisters Road Finsbury Park London N4 3NX

Director Name	Mr Nuno ÃLvaro De Castro Bacala
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	06 June 2018(25 years, 2 months after company formation)
Appointment Duration	6 months (resigned 03 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	232 Seven Sisters Road Finsbury Park London N4 3NX

Secretary Name	Mr Nuno ÃLvaro De Castro Bacala
Status	Resigned
Appointed	06 June 2018(25 years, 2 months after company formation)
Appointment Duration	6 months (resigned 03 December 2018)
Role	Company Director
Correspondence Address	232 Seven Sisters Road Finsbury Park London N4 3NX

Secretary Name	Mr Flavio Eduardo Costa Nunes
Status	Resigned
Appointed	03 December 2018(25 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2020)
Role	Company Director
Correspondence Address	232 Seven Sisters Road Finsbury Park London N4 3NX

Secretary Name	Mr Daniel Guerrero
Status	Resigned
Appointed	06 July 2020(27 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 06 July 2020)
Role	Company Director
Correspondence Address	232 Seven Sisters Road Finsbury Park London N4 3NX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.libertyradio.co.uk
Email address	[email protected]
Telephone	020 76866271
Telephone region	London

Location

Registered Address	232 Seven Sisters Road Finsbury Park London N4 3NX
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

11.4m at £1	Universal Church Of The Kingdom Of God 100.00% Ordinary

Financials

Year	2014
Turnover	£246,903
Gross Profit	£172,375
Net Worth	£500,477
Cash	£187,357
Current Liabilities	£8,248

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Small
Accounts Year End	27 February

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

4 December 2017	Full accounts made up to 28 February 2017 (12 pages)
25 August 2017	Notification of Guilherme Luiz Oliveira Castro as a person with significant control on 21 August 2017 (2 pages)
25 August 2017	Notification of Roland Carvalho Barretto Schlenker as a person with significant control on 21 August 2017 (2 pages)
25 August 2017	Termination of appointment of Mauricio Luis De Medeiros as a secretary on 21 August 2017 (1 page)
25 August 2017	Appointment of Mr Roland Carvalho Barretto Schlenker as a director on 21 August 2017 (2 pages)
25 August 2017	Cessation of Mauricio Luis De Medeiros as a person with significant control on 21 August 2017 (1 page)
25 August 2017	Cessation of Michael Deodat Boodram as a person with significant control on 21 August 2017 (1 page)
25 August 2017	Termination of appointment of Michael Deodat Boodram as a director on 21 August 2017 (1 page)
25 August 2017	Appointment of Mr Guilherme Luiz Oliveira Castro as a director on 21 August 2017 (2 pages)
25 August 2017	Termination of appointment of Mauricio Luis De Medeiros as a director on 21 August 2017 (1 page)
25 August 2017	Appointment of Mr Guilherme Luiz Oliveira Castro as a secretary on 21 August 2017 (2 pages)
15 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
2 December 2016	Full accounts made up to 29 February 2016 (12 pages)
11 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 11,445,439 (4 pages)
3 December 2015	Full accounts made up to 28 February 2015 (12 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 11,445,439 (4 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 11,445,439 (4 pages)
4 December 2014	Full accounts made up to 28 February 2014 (12 pages)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 11,445,439 (4 pages)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 11,445,439 (4 pages)
3 December 2013	Full accounts made up to 28 February 2013 (12 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
28 November 2012	Full accounts made up to 29 February 2012 (12 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
29 November 2011	Full accounts made up to 28 February 2011 (12 pages)
7 October 2011	Director's details changed for Mr Michael Deodat Boodram on 3 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Michael Deodat Boodram on 3 October 2011 (2 pages)
6 October 2011	Appointment of Mr Michael Deodat Boodram as a director on 3 October 2011 (2 pages)
6 October 2011	Appointment of Mr Michael Deodat Boodram as a director on 3 October 2011 (2 pages)
5 October 2011	Appointment of Mr Mauricio Luis De Medeiros as a secretary on 3 October 2011 (1 page)
5 October 2011	Termination of appointment of Celso Rebequi as a director on 3 October 2011 (1 page)
5 October 2011	Termination of appointment of Celso Rebequi as a director on 3 October 2011 (1 page)
5 October 2011	Appointment of Mr Mauricio Luis De Medeiros as a secretary on 3 October 2011 (1 page)
5 October 2011	Termination of appointment of Celso Rebequi as a secretary on 3 October 2011 (1 page)
5 October 2011	Termination of appointment of Celso Rebequi as a secretary on 3 October 2011 (1 page)
23 August 2011	Termination of appointment of Fabiano Da Silva Moraes as a director (1 page)
23 August 2011	Appointment of Mr Mauricio Luis De Medeiros as a director (2 pages)
22 March 2011	Termination of appointment of Jose Dos Santos Junior as a director (1 page)
22 March 2011	Termination of appointment of Jose Dos Santos Junior as a secretary (1 page)
22 March 2011	Appointment of Mr Celso Rebequi as a director (2 pages)
22 March 2011	Appointment of Mr Celso Rebequi as a secretary (1 page)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
29 November 2010	Full accounts made up to 28 February 2010 (12 pages)
28 May 2010	Appointment of Mr Fabiano Da Silva Moraes as a director (2 pages)
28 May 2010	Termination of appointment of Nuno Conduto Da Conceicao as a director (1 page)
11 March 2010	Director's details changed for Jose Aderuan Dos Santos Junior on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Nuno Miguel Conduto Da Conceicao on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
5 January 2010	Appointment of Mr Nuno Miguel Conduto Da Conceicao as a director (1 page)
5 January 2010	Termination of appointment of Guilherme Munhoz as a director (1 page)
4 January 2010	Full accounts made up to 28 February 2009 (12 pages)
21 May 2009	Director appointed mr guilherme eduardo munhoz (1 page)
12 May 2009	Appointment terminated director guilherme munhoz (1 page)
10 March 2009	Appointment terminated director paulo monteiro (1 page)
10 March 2009	Appointment terminated secretary paulo monteiro (1 page)
10 March 2009	Return made up to 07/03/09; full list of members (3 pages)
27 December 2008	Full accounts made up to 29 February 2008 (12 pages)
11 November 2008	Director appointed guilherme eduardo munhoz (2 pages)
11 November 2008	Secretary appointed jose aderuan dos santos junior (2 pages)
21 May 2008	Return made up to 07/03/08; full list of members (3 pages)
25 March 2008	Appointment terminated director celso bezerra jnr (1 page)
25 March 2008	Director appointed jose aderuan dos santos junior (2 pages)
31 December 2007	Full accounts made up to 28 February 2007 (12 pages)
28 June 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
10 May 2007	Return made up to 07/03/07; full list of members (3 pages)
10 May 2007	Registered office changed on 10/05/07 from: liberty house, 7 the grove stratford london E15 1EL (1 page)
18 October 2006	Registered office changed on 18/10/06 from: rainbow theatre 232-238 seven sisters road finsbury park london N4 3NX (1 page)
18 October 2006	Return made up to 07/03/06; full list of members (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 September 2006	Registered office changed on 15/09/06 from: liberty house the grove stratford london E15 1EL (1 page)
15 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
22 April 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 March 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
27 May 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
25 May 2004	Return made up to 07/03/04; full list of members (7 pages)
4 December 2003	Registered office changed on 04/12/03 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
11 June 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
27 May 2003	Return made up to 07/03/03; full list of members (7 pages)
22 January 2003	Registered office changed on 22/01/03 from: liberty house the grove stratford london E15 1EL (2 pages)
4 July 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2002	Return made up to 09/04/01; full list of members (8 pages)
23 April 2002	Return made up to 07/03/02; full list of members (6 pages)
16 January 2002	New director appointed (2 pages)
2 January 2002	Registered office changed on 02/01/02 from: level 7, trevor house 100 brompton road london SW3 1ER (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	Secretary resigned (1 page)
20 September 2000	New secretary appointed (2 pages)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
9 August 2000	Auditor's resignation (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 87-135 brompton road knightsbridge london SW1X 7XL (1 page)
8 August 2000	Accounting reference date extended from 31/08/00 to 28/02/01 (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	Secretary resigned;director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
3 August 2000	Â£ nc 9940000/11445439 31/07/00 (1 page)
3 August 2000	Ad 31/07/00--------- Â£ si 1505439@1=1505439 Â£ ic 9940000/11445439 (2 pages)
3 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 May 2000	Full accounts made up to 31 August 1999 (16 pages)
15 March 2000	Return made up to 07/03/00; full list of members (8 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (3 pages)
28 February 2000	New director appointed (3 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
9 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
2 September 1999	Â£ nc 8200000/9940000 24/08/99 (1 page)
2 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 September 1999	Ad 24/08/99--------- Â£ si 1740000@1=1740000 Â£ ic 8200000/9940000 (2 pages)
7 June 1999	Ad 28/05/99--------- Â£ si 7900000@1=7900000 Â£ ic 300000/8200000 (2 pages)
7 June 1999	Â£ nc 300000/8200000 28/05/99 (1 page)
7 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 May 1999	Full accounts made up to 31 August 1998 (17 pages)
10 May 1999	Auditor's resignation (1 page)
30 April 1999	New director appointed (3 pages)
25 April 1999	Director resigned (1 page)
16 March 1999	Return made up to 07/03/99; change of members 363(288) ‐ Director's particulars changed (11 pages)
10 February 1999	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (3 pages)
10 September 1998	Accounting reference date shortened from 31/01/99 to 31/08/98 (1 page)
28 July 1998	Full accounts made up to 31 January 1998 (17 pages)
23 July 1998	Auditor's resignation (1 page)
13 March 1998	Return made up to 07/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1998	Company name changed 963 liberty radio LIMITED\certificate issued on 16/03/98 (2 pages)
3 December 1997	New director appointed (3 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
22 July 1997	Full accounts made up to 1 February 1997 (15 pages)
22 July 1997	Full accounts made up to 1 February 1997 (15 pages)
17 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
19 March 1997	Return made up to 07/03/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 1997	Director's particulars changed (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	New director appointed (3 pages)
14 November 1996	Registered office changed on 14/11/96 from: 14 south street london W1Y 5PJ (1 page)
11 November 1996	Company name changed radio viva LIMITED\certificate issued on 11/11/96 (2 pages)
25 July 1996	Registered office changed on 25/07/96 from: golden rose house 26-27 castlereagh street london W1H 6DJ (1 page)
22 July 1996	New director appointed (2 pages)
15 July 1996	New secretary appointed (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Accounting reference date extended from 30/09 to 31/01 (1 page)
10 July 1996	Secretary resigned (3 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Auditor's resignation (1 page)
10 July 1996	New director appointed (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 June 1996	Full accounts made up to 30 September 1995 (14 pages)
12 March 1996	Return made up to 07/03/96; full list of members (8 pages)
11 October 1995	Director resigned (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 26/27 castlereach street london W1H 6DJ (1 page)
31 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
26 May 1995	New director appointed (2 pages)
19 April 1995	Return made up to 25/03/95; full list of members (8 pages)
12 April 1995	Nc inc already adjusted 31/03/95 (1 page)
12 April 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 April 1995	Ad 31/03/95--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
21 March 1995	New director appointed (3 pages)
21 March 1995	New director appointed (4 pages)
15 March 1995	New director appointed (2 pages)
24 June 1993	Company name changed wiseunique enterprises LIMITED\certificate issued on 25/06/93 (2 pages)
25 March 1993	Incorporation (9 pages)

Liberty Radio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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