Liberty Publishing & Media Limited

Company Name	Liberty Publishing & Media Limited
Company Status	Dissolved
Company Number	03137730
Category	Private Limited Company
Incorporation Date	14 December 1995(28 years, 4 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)
Previous Names	Opencounty Limited and Liberty Publishing Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Secretary Name	Mr Andrew William Morgan
Status	Closed
Appointed	28 October 2016(20 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 September 2018)
Role	Company Director
Correspondence Address	55 Office Suite 15 55 Park Lane London W1K 1NA

Director Name	Ms Astrid Bray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2017(21 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 04 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Office Suite 15 55 Park Lane London W1K 1NA

Director Name	Mr Michael John Molloy
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 February 1996)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	62 Culmington Road Ealing London W13 9NH

Director Name	Michael Laurence Aalders
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1995(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 February 1996)
Role	Company Director
Correspondence Address	181 Westbourne Grove London W11 2SB

Secretary Name	Mr Michael John Molloy
Nationality	British
Status	Resigned
Appointed	29 December 1995(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 February 1996)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	62 Culmington Road Ealing London W13 9NH

Director Name	Stewart Gustav Steven
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	20 Woodstock Road London W4 1TZ

Director Name	Jonathon Mark Griffiths
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 July 1996)
Role	Retail Executive
Correspondence Address	Seven Acres Twyford Road Binfield Berkshire RG42 5PY

Director Name	Mr John Charles Bradley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Troy House Troy Lane Kirtlington Oxfordshire OX5 3HA

Director Name	John Douglas Dux
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 1996(2 months after company formation)
Appointment Duration	1 year (resigned 14 February 1997)
Role	Company Director
Correspondence Address	Scotts House 17 Scotts Lane Shortlands Kent BR2 0LH

Secretary Name	Susan Jerman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 1998)
Role	Company Director
Correspondence Address	29 Bathurst Mews London W2 2SB

Director Name	Caroline Mackay
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 18 July 1997)
Role	Legal Advisor
Correspondence Address	37 Onslow Gardens London SW3 3PY

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(12 months after company formation)
Appointment Duration	19 years, 10 months (resigned 28 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Director Name	Mr Andrew Ferguson Neil
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 1999)
Role	Journalist & Broadcaster
Country of Residence	England
Correspondence Address	55 Onslow Gardens (Flat 3) London SW7 3QF

Director Name	Alexander Charles Carlile
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 year, 5 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

Director Name	Neil John Rodford
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 February 2000)
Role	Media Executive
Correspondence Address	20 Southlands Drive Wimbledon London SW19 5QX

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	13 May 1998(2 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 October 1998)
Role	Company Director
Correspondence Address	29 Bathurst Mews London W2 2SB

Director Name	Ion Bogdaneris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 October 1998(2 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 April 1999)
Role	Company Director
Correspondence Address	75 Portland Road London W11 4LJ

Secretary Name	Mr Robert James Fallowfield
Nationality	British
Status	Resigned
Appointed	06 October 1998(2 years, 9 months after company formation)
Appointment Duration	18 years (resigned 28 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Director Name	William Charles Najdecki
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1999(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Westfield The Meads Old Avenue Weybridge Surrey KT13 0LS

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(4 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 31 October 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	55 Office Suite 15 55 Park Lane London W1K 1NA

Director Name	Philip David Hall
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 17 February 2001)
Role	Media Consultant
Correspondence Address	80 Thurleigh Road London SW12 8UD

Director Name	John Bruce Lack
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Stanley Road Orpington Kent BR6 0ET

Director Name	Jon Aaron Brilliant
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2001(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 March 2002)
Role	Business Development Director
Correspondence Address	40 South Lodge Grove End Road London NW8 9ES

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	punch.co.uk
Email address	[email protected]
Telephone	020 75769497
Telephone region	London

Location

Registered Address	55 Office Suite 15 55 Park Lane London W1K 1NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

19.3m at £1	Liberty Enterprise Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£221,000
Net Worth	-£9,206,000
Cash	£32,000
Current Liabilities	£208,000

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

2 May 1996	Delivered on: 8 May 1996 Persons entitled: Golden Rose Communication PLC Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the acquisition agreement and/or the tax indemnity (as defined) and all other monies due from radio viva limited pursuant to the services agreement (as defined). Particulars: All rights,title and interest in the charges account and the charged balance (as defined); acct/no 81294288 at midland bank PLC. See the mortgage charge document for full details. Outstanding
2 May 1996	Delivered on: 8 May 1996 Persons entitled: London Jazz Radio Limited Classification: Charge over deposit account Secured details: All monies due or to become due from radio viva limited to the chargee pursuant to the sub-lease (as defined). Particulars: All rights,title and interest in the charged account and the balances; acct/no 81294288 at midland bank PLC. See the mortgage charge document for full details. Outstanding
26 January 1996	Delivered on: 13 February 1996 Satisfied on: 9 April 1996 Persons entitled: Treu-Merkur Establishment Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
8 June 2018	Application to strike the company off the register (3 pages)
28 December 2017	Appointment of Ms Astrid Bray as a director on 31 October 2017 (2 pages)
28 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
28 December 2017	Termination of appointment of Jeffrey Byrne as a director on 31 October 2017 (1 page)
28 December 2017	Termination of appointment of Jeffrey Byrne as a director on 31 October 2017 (1 page)
28 December 2017	Appointment of Ms Astrid Bray as a director on 31 October 2017 (2 pages)
28 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
29 December 2016	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 (1 page)
29 December 2016	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 (1 page)
28 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
28 December 2016	Termination of appointment of Robert James Fallowfield as a secretary on 28 October 2016 (1 page)
28 December 2016	Termination of appointment of Robert James Fallowfield as a secretary on 28 October 2016 (1 page)
6 December 2016	Appointment of Mr Andrew William Morgan as a secretary on 28 October 2016 (2 pages)
6 December 2016	Appointment of Mr Andrew William Morgan as a secretary on 28 October 2016 (2 pages)
5 December 2016	Termination of appointment of Robert James Fallowfield as a director on 28 October 2016 (1 page)
5 December 2016	Termination of appointment of Robert James Fallowfield as a director on 28 October 2016 (1 page)
8 November 2016	Total exemption full accounts made up to 31 August 2016 (16 pages)
8 November 2016	Total exemption full accounts made up to 31 August 2016 (16 pages)
26 April 2016	Full accounts made up to 31 August 2015 (19 pages)
26 April 2016	Full accounts made up to 31 August 2015 (19 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 19,250,100 (4 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 19,250,100 (4 pages)
20 April 2015	Full accounts made up to 31 August 2014 (20 pages)
20 April 2015	Full accounts made up to 31 August 2014 (20 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 19,250,100 (4 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 19,250,100 (4 pages)
7 July 2014	Full accounts made up to 31 August 2013 (20 pages)
7 July 2014	Full accounts made up to 31 August 2013 (20 pages)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 19,250,100 (4 pages)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 19,250,100 (4 pages)
8 May 2013	Group of companies' accounts made up to 31 August 2012 (24 pages)
8 May 2013	Group of companies' accounts made up to 31 August 2012 (24 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
1 June 2012	Group of companies' accounts made up to 31 August 2011 (25 pages)
1 June 2012	Group of companies' accounts made up to 31 August 2011 (25 pages)
14 December 2011	Director's details changed for Jeffrey Byrne on 25 October 2010 (2 pages)
14 December 2011	Director's details changed for Mr Robert James Fallowfield on 25 October 2010 (2 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
14 December 2011	Secretary's details changed for Mr Robert James Fallowfield on 25 October 2010 (1 page)
14 December 2011	Director's details changed for Mr Robert James Fallowfield on 25 October 2010 (2 pages)
14 December 2011	Director's details changed for Jeffrey Byrne on 25 October 2010 (2 pages)
14 December 2011	Secretary's details changed for Mr Robert James Fallowfield on 25 October 2010 (1 page)
3 June 2011	Group of companies' accounts made up to 31 August 2010 (25 pages)
3 June 2011	Group of companies' accounts made up to 31 August 2010 (25 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
27 October 2010	Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL on 27 October 2010 (1 page)
2 June 2010	Group of companies' accounts made up to 31 August 2009 (25 pages)
2 June 2010	Group of companies' accounts made up to 31 August 2009 (25 pages)
4 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Robert James Fallowfield on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Robert James Fallowfield on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Robert James Fallowfield on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Robert James Fallowfield on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Robert James Fallowfield on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Robert James Fallowfield on 1 October 2009 (1 page)
1 August 2009	Group of companies' accounts made up to 31 August 2008 (24 pages)
1 August 2009	Group of companies' accounts made up to 31 August 2008 (24 pages)
6 July 2009	Appointment terminated director john lack (1 page)
6 July 2009	Appointment terminated director john lack (1 page)
18 December 2008	Return made up to 14/12/08; full list of members (4 pages)
18 December 2008	Return made up to 14/12/08; full list of members (4 pages)
16 June 2008	Group of companies' accounts made up to 31 August 2007 (25 pages)
16 June 2008	Group of companies' accounts made up to 31 August 2007 (25 pages)
14 December 2007	Return made up to 14/12/07; full list of members (2 pages)
14 December 2007	Return made up to 14/12/07; full list of members (2 pages)
3 July 2007	Group of companies' accounts made up to 31 August 2006 (24 pages)
3 July 2007	Group of companies' accounts made up to 31 August 2006 (24 pages)
6 January 2007	Return made up to 14/12/06; full list of members (7 pages)
6 January 2007	Return made up to 14/12/06; full list of members (7 pages)
27 June 2006	Group of companies' accounts made up to 31 August 2005 (24 pages)
27 June 2006	Group of companies' accounts made up to 31 August 2005 (24 pages)
12 January 2006	Return made up to 14/12/05; full list of members (7 pages)
12 January 2006	Return made up to 14/12/05; full list of members (7 pages)
29 June 2005	Group of companies' accounts made up to 31 August 2004 (25 pages)
29 June 2005	Group of companies' accounts made up to 31 August 2004 (25 pages)
11 January 2005	Return made up to 14/12/04; full list of members (7 pages)
11 January 2005	Return made up to 14/12/04; full list of members (7 pages)
29 June 2004	Group of companies' accounts made up to 31 August 2003 (25 pages)
29 June 2004	Group of companies' accounts made up to 31 August 2003 (25 pages)
22 December 2003	Return made up to 14/12/03; full list of members (7 pages)
22 December 2003	Return made up to 14/12/03; full list of members (7 pages)
18 June 2003	Group of companies' accounts made up to 31 August 2002 (25 pages)
18 June 2003	Group of companies' accounts made up to 31 August 2002 (25 pages)
23 December 2002	Return made up to 14/12/02; full list of members (7 pages)
23 December 2002	Return made up to 14/12/02; full list of members (7 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
28 June 2002	Group of companies' accounts made up to 31 August 2001 (25 pages)
28 June 2002	Group of companies' accounts made up to 31 August 2001 (25 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
18 December 2001	Return made up to 14/12/01; full list of members (7 pages)
18 December 2001	Return made up to 14/12/01; full list of members (7 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
7 August 2001	New director appointed (3 pages)
7 August 2001	New director appointed (3 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (3 pages)
3 August 2001	New director appointed (3 pages)
10 April 2001	Full group accounts made up to 31 August 2000 (25 pages)
10 April 2001	Full group accounts made up to 31 August 2000 (25 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
28 December 2000	Return made up to 14/12/00; full list of members (7 pages)
28 December 2000	Return made up to 14/12/00; full list of members (7 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
22 May 2000	Full group accounts made up to 31 August 1999 (24 pages)
22 May 2000	Full group accounts made up to 31 August 1999 (24 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (3 pages)
28 February 2000	New director appointed (3 pages)
28 February 2000	Director resigned (1 page)
22 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
27 May 1999	Full accounts made up to 31 August 1998 (21 pages)
27 May 1999	Full accounts made up to 31 August 1998 (21 pages)
10 May 1999	Auditor's resignation (1 page)
10 May 1999	Auditor's resignation (1 page)
30 April 1999	New director appointed (3 pages)
30 April 1999	New director appointed (3 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
7 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1999	Memorandum and Articles of Association (7 pages)
7 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1999	Memorandum and Articles of Association (7 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
23 December 1998	Return made up to 14/12/98; full list of members (11 pages)
23 December 1998	Return made up to 14/12/98; full list of members (11 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New director appointed (3 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New director appointed (3 pages)
19 October 1998	New director appointed (2 pages)
5 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 September 1998	Ad 03/09/98--------- £ si 19250000@1=19250000 £ ic 100/19250100 (2 pages)
21 September 1998	Â£ nc 1000/20000000 03/09/98 (1 page)
21 September 1998	£ nc 1000/20000000 03/09/98 (1 page)
21 September 1998	Ad 03/09/98--------- Â£ si 19250000@1=19250000 Â£ ic 100/19250100 (2 pages)
10 September 1998	Accounting reference date shortened from 31/01/99 to 31/08/98 (1 page)
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 (20 pages)
28 July 1998	Full accounts made up to 31 January 1998 (20 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
20 May 1998	New secretary appointed (3 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New secretary appointed (3 pages)
30 December 1997	Return made up to 14/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1997	Return made up to 14/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
22 July 1997	Full accounts made up to 1 February 1997 (17 pages)
22 July 1997	Full accounts made up to 1 February 1997 (17 pages)
22 July 1997	Full accounts made up to 1 February 1997 (17 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
27 December 1996	Return made up to 14/12/96; full list of members (8 pages)
27 December 1996	Return made up to 14/12/96; full list of members (8 pages)
17 December 1996	New director appointed (3 pages)
17 December 1996	New director appointed (3 pages)
13 December 1996	Company name changed liberty publishing LIMITED\certificate issued on 16/12/96 (2 pages)
13 December 1996	Company name changed liberty publishing LIMITED\certificate issued on 16/12/96 (2 pages)
11 December 1996	Registered office changed on 11/12/96 from: 14 south street london W1Y 5PJ (1 page)
11 December 1996	Registered office changed on 11/12/96 from: 14 south street london W1Y 5PJ (1 page)
29 September 1996	Director resigned (1 page)
29 September 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
8 May 1996	Particulars of mortgage/charge (7 pages)
8 May 1996	Particulars of mortgage/charge (7 pages)
8 May 1996	Particulars of mortgage/charge (7 pages)
8 May 1996	Particulars of mortgage/charge (7 pages)
28 April 1996	Accounting reference date notified as 31/01 (1 page)
28 April 1996	Accounting reference date notified as 31/01 (1 page)
9 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 1996	Registered office changed on 25/03/96 from: 35 st thomas's street london SE1 9SN (1 page)
25 March 1996	Registered office changed on 25/03/96 from: 35 st thomas's street london SE1 9SN (1 page)
22 March 1996	Company name changed opencounty LIMITED\certificate issued on 22/03/96 (2 pages)
22 March 1996	Company name changed opencounty LIMITED\certificate issued on 22/03/96 (2 pages)
21 March 1996	New director appointed (3 pages)
21 March 1996	New director appointed (3 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	New director appointed (3 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	Secretary resigned;director resigned (1 page)
12 March 1996	Secretary resigned;director resigned (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	New director appointed (3 pages)
13 February 1996	Particulars of mortgage/charge (7 pages)
13 February 1996	Particulars of mortgage/charge (7 pages)
24 January 1996	Ad 18/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 January 1996	Ad 18/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New secretary appointed (1 page)
16 January 1996	Registered office changed on 16/01/96 from: 1 mitchell lane bristol BS1 6UB (1 page)
16 January 1996	New director appointed (1 page)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	Registered office changed on 16/01/96 from: 1 mitchell lane bristol BS1 6UB (1 page)
16 January 1996	New director appointed (1 page)
16 January 1996	Director resigned (2 pages)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	New secretary appointed (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	Director resigned (2 pages)
14 December 1995	Incorporation (12 pages)
14 December 1995	Incorporation (12 pages)

Liberty Publishing & Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London