Company NameLiberty Media International Limited
DirectorsRobert Richardson Bennett and Miranda Theresa Claire Curtis
Company StatusDissolved
Company Number02898953
CategoryPrivate Limited Company
Incorporation Date11 February 1994(28 years, 3 months ago)
Previous NameTCI International Investments Limited

Business Activity

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

Directors

Director NameRobert Richardson Bennett
Date of BirthApril 1958 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed30 March 1999(5 years, 1 month after company formation)
Appointment Duration23 years, 1 month
RoleCompany Director
Correspondence Address7244 Glen Circle
Parker
Colorado
Usa
80134
Director NameMiranda Theresa Claire Curtis
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 1999(5 years, 1 month after company formation)
Appointment Duration23 years, 1 month
RoleBusiness Development Manager
Correspondence Address12 Devereux Lane
Barnes Waterside
London
SW13 8DA
Secretary NameDWS Secretaries Limited (Corporation)
StatusCurrent
Appointed02 October 2001(7 years, 7 months after company formation)
Appointment Duration20 years, 7 months
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameStephen Marc Brett
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 1994(3 months, 4 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 1999)
RoleAttorney
Correspondence Address2092 Hardscrabble Drive
Boulder
Colorado
880303
United States
Director NameAdam Nicholas Singer
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1994(3 months, 4 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 1998)
RoleCompany Director
Correspondence Address8 Oxhey Road
Oxhey
Watford
Hertfordshire
WD1 4QE
Director NameWayne Lyle Gowen
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1996(2 years after company formation)
Appointment Duration1 year, 11 months (resigned 19 February 1998)
RoleManaging Director
Correspondence AddressNew House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TP
Director NameDavid John Evans
Date of BirthJune 1940 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 1998(4 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1999)
RoleCompany Director
Correspondence Address1464 Lindacrest Drive
Beverly Hills
California
90210
Director NameStoorne Incorporations Limited (Corporation)
StatusResigned
Appointed11 February 1994(same day as company formation)
Correspondence Address95 The Promenade
Cheltenham
Gloucestershire
GL50 1WG
Wales
Director NameStoorne Services Limited (Corporation)
StatusResigned
Appointed11 February 1994(same day as company formation)
Correspondence Address95 The Promenade
Cheltenham
Gloucestershire
GL50 1WG
Wales
Secretary NameQuadrangle Secretaries Limited (Corporation)
StatusResigned
Appointed11 February 1994(same day as company formation)
Correspondence Address95 The Promenade
Cheltenham
Gloucestershire
GL50 1WG
Wales

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£125,000
Current Liabilities£56,000

Accounts

Latest Accounts31 December 1999 (22 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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