Liberty Media International Limited

Company Name	Liberty Media International Limited
Directors	Robert Richardson Bennett and Miranda Theresa Claire Curtis
Company Status	Dissolved
Company Number	02898953
Category	Private Limited Company
Incorporation Date	11 February 1994(28 years, 3 months ago)
Previous Name	TCI International Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Richardson Bennett
Date of Birth	April 1958 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	30 March 1999(5 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	7244 Glen Circle Parker Colorado Usa 80134

Director Name	Miranda Theresa Claire Curtis
Date of Birth	November 1955 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(5 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Business Development Manager
Correspondence Address	12 Devereux Lane Barnes Waterside London SW13 8DA

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Current
Appointed	02 October 2001(7 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	Stephen Marc Brett
Date of Birth	September 1940 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1994(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1999)
Role	Attorney
Correspondence Address	2092 Hardscrabble Drive Boulder Colorado 880303 United States

Director Name	Adam Nicholas Singer
Date of Birth	January 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	8 Oxhey Road Oxhey Watford Hertfordshire WD1 4QE

Director Name	Wayne Lyle Gowen
Date of Birth	October 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 1998)
Role	Managing Director
Correspondence Address	New House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	David John Evans
Date of Birth	June 1940 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1998(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	1464 Lindacrest Drive Beverly Hills California 90210

Director Name	Stoorne Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£125,000
Current Liabilities	£56,000

Accounts

Latest Accounts	31 December 1999 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 October 2003	Dissolved (1 page)
14 July 2003	Return of final meeting in a members' voluntary winding up (3 pages)
20 January 2003	Registered office changed on 20/01/03 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
16 January 2003	Appointment of a voluntary liquidator (1 page)
16 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 January 2003	Declaration of solvency (6 pages)
11 March 2002	Registered office changed on 11/03/02 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Return made up to 11/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (6 pages)
10 May 2001	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham glos,GL50 1YX (1 page)
2 April 2001	Full accounts made up to 31 December 1999 (11 pages)
20 February 2001	Return made up to 11/02/01; full list of members (5 pages)
2 June 2000	New director appointed (4 pages)
30 March 2000	Full accounts made up to 31 December 1998 (11 pages)
18 February 2000	Return made up to 11/02/00; full list of members (7 pages)
9 July 1999	Full accounts made up to 31 December 1997 (11 pages)
11 May 1999	Company name changed tci international investments li mited\certificate issued on 12/05/99 (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
15 February 1999	Return made up to 11/02/99; full list of members (7 pages)
3 August 1998	Full accounts made up to 31 December 1996 (13 pages)
25 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
13 February 1998	Return made up to 11/02/98; full list of members (8 pages)
20 January 1998	Director's particulars changed (1 page)
8 July 1997	Amended full accounts made up to 31 December 1995 (11 pages)
5 February 1997	Return made up to 11/02/97; full list of members (8 pages)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 March 1996	New director appointed (3 pages)
17 February 1996	Return made up to 11/02/96; full list of members (8 pages)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Liberty Media International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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