Liberty Global Europe Limited

Company Name	Liberty Global Europe Limited
Directors	Jeremy Lewis Evans and Nicholas Matthew Marchant
Company Status	Active
Company Number	03422231
Category	Private Limited Company
Incorporation Date	14 August 1997(26 years, 8 months ago)
Previous Names	UPC Services Ltd and UGC Europe Services Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Jeremy Lewis Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(14 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Secretary Name	Mr Jeremy Lewis Evans
Status	Current
Appointed	12 January 2012(14 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Nicholas Matthew Marchant
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(23 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Md, Treasurer, Finance - Treasury
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Margaret Mary Houlihan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Managing Director
Correspondence Address	15 Groot Haesebroekseweg 2243 Ea Wassenaar The Netherlands

Director Name	Donald Miler Jones
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Herengracht 586 K 1017 Cj Amsterdam Foreign

Director Name	Anton Hendrik Evert Van Voskuijlen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Taludweg 53 1215 Ac Hilversum The Netherlands

Secretary Name	Anton Hendrik Evert Van Voskuijlen
Nationality	Dutch
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Taludweg 53 1215 Ac Hilversum The Netherlands

Director Name	Mark Schneider
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1998(7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Melbury Road London W14 8LT

Director Name	Alison Kendra Sawdey
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 2001)
Role	Vp-Hr
Correspondence Address	Flat 117 New River Head 173 Rosebery Avenue London EC1R 4UL

Director Name	Mr Charles Henry Rowland Bracken
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(1 year, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 02 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Palace Court London W2 4JE

Director Name	Anton Michiel Tuijten
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 March 2000(2 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 12 January 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Wilhelminaplein 2 Wilhelminaplein 2 Wassenaar 2243 The Netherlands

Secretary Name	Anton Michiel Tuijten
Nationality	Dutch
Status	Resigned
Appointed	13 March 2000(2 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 12 January 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Wilhelminaplein 2 Wilhelminaplein 2 Wassenaar 2243 The Netherlands

Director Name	Mr Niall Curran
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 November 2006)
Role	Manager
Country of Residence	England
Correspondence Address	10 Fortescue Drive Shenley Church End Milton Keynes Buckinghamshire MK5 6BJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	libertyglobal.com

Location

Registered Address	Griffin House 161 Hammersmith Road London W6 8BS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Liberty Global Europe Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£26,153,000
Net Worth	-£22,953,000
Cash	£5,000
Current Liabilities	£21,253,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

5 March 2020	Delivered on: 17 March 2020 Persons entitled: Bank Mendes Gans N.V. Classification: A registered charge Outstanding

Filing History

6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
19 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 pages)
7 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
4 September 2015	Director's details changed for Charles Henry Rowland Bracken on 1 January 2015 (2 pages)
4 September 2015	Director's details changed for Charles Henry Rowland Bracken on 1 January 2015 (2 pages)
3 September 2015	Registered office address changed from 38 Hans Crescent London SW1X 0LZ to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 38 Hans Crescent London SW1X 0LZ to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
5 November 2013	Full accounts made up to 31 December 2012 (23 pages)
26 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (4 pages)
4 January 2013	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
12 December 2012	Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD on 12 December 2012 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
1 February 2012	Appointment of Mr Jeremy Lewis Evans as a director (2 pages)
1 February 2012	Appointment of Mr Jeremy Lewis Evans as a secretary (1 page)
1 February 2012	Termination of appointment of Anton Tuijten as a secretary (1 page)
1 February 2012	Termination of appointment of Anton Tuijten as a director (1 page)
11 January 2012	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
3 November 2011	Director's details changed for Charles Henry Rowland Bracken on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Anton Michiel Tuijten on 3 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Anton Michiel Tuijten on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Charles Henry Rowland Bracken on 3 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Anton Michiel Tuijten on 3 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Anton Michiel Tuijten on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Anton Michiel Tuijten on 3 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Anton Michiel Tuijten on 3 November 2011 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (25 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
24 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (23 pages)
19 August 2009	Return made up to 14/08/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
29 September 2008	Return made up to 14/08/08; full list of members (3 pages)
13 November 2007	Return made up to 14/08/07; full list of members (2 pages)
12 July 2007	Full accounts made up to 31 December 2006 (18 pages)
20 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 October 2006	Return made up to 14/08/06; full list of members (2 pages)
3 March 2006	Return made up to 14/08/05; full list of members (7 pages)
20 July 2005	Full accounts made up to 31 December 2004 (16 pages)
27 June 2005	Company name changed ugc europe services LIMITED\certificate issued on 27/06/05 (3 pages)
29 December 2004	Company name changed upc services LTD\certificate issued on 29/12/04 (2 pages)
13 December 2004	Full accounts made up to 31 December 2003 (16 pages)
25 October 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2004	Full accounts made up to 31 December 2002 (17 pages)
17 February 2004	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 17/02/04 (7 pages)
10 February 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 March 2003	Registered office changed on 26/03/03 from: 12 stanhope gate london W1K 1AW (1 page)
18 September 2002	Return made up to 14/08/02; full list of members (7 pages)
14 August 2002	Full accounts made up to 31 December 2001 (15 pages)
14 August 2002	Auditor's resignation (1 page)
29 May 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 31 December 2000 (15 pages)
19 April 2002	Registered office changed on 19/04/02 from: 1 knightsbridge london SW1X 7UP (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 October 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/10/00 (7 pages)
12 May 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	Secretary resigned;director resigned (1 page)
1 December 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
10 November 1999	New director appointed (2 pages)
13 September 1999	Full accounts made up to 31 December 1998 (13 pages)
18 June 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 October 1998	Return made up to 14/08/98; full list of members (6 pages)
8 October 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	Director resigned (1 page)
14 August 1997	Incorporation (16 pages)

Liberty Global Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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