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, 2 months |
Role | Company Director |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Nicholas Matthew Marchant |
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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, 3 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 |
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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 |
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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 60 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 57 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 |
Website | libertyglobal.com |
---|
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 |
2 at £1 | Liberty Global Europe Holding Bv 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £26,153,000 |
Net Worth | -£22,953,000 |
Cash | £5,000 |
Current Liabilities | £21,253,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 August 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 28 August 2024 (5 months, 1 week from now) |
5 March 2020 | Delivered on: 17 March 2020 Persons entitled: Bank Mendes Gans N.V. Classification: A registered charge Outstanding |
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6 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
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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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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) |