Liberty Global Content Investments Limited

Company Name	Liberty Global Content Investments Limited
Company Status	Dissolved
Company Number	03597268
Category	Private Limited Company
Incorporation Date	13 July 1998(25 years, 9 months ago)
Dissolution Date	30 October 2020 (3 years, 5 months ago)
Previous Names	5

Business Activity

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

Directors

Secretary Name	Johanna Geraldina Agnes Spruyt
Nationality	Dutch
Status	Closed
Appointed	01 September 2004(6 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (closed 30 October 2020)
Role	Secretary
Correspondence Address	Boeing Avenue 53 Schiphol-Rijk Schiphol-Rijk 1119pe Netherlands

Director Name	Mr Simon James Christopher Freer
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2014(16 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 30 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Ellis Justin Wolfe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2016(17 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Steve Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1998(2 days after company formation)
Appointment Duration	8 months (resigned 15 March 1999)
Role	Managing Director
Correspondence Address	Jonkerlaan 73 Wassenaar 2242 Jc

Director Name	Ray Samuelson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1998(2 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 1998)
Role	Managing Director
Correspondence Address	Teyling Horstlaan 11 Wassenaar 2244 Ej

Director Name	Timothy Edly Morel
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(2 days after company formation)
Appointment Duration	8 months (resigned 15 March 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	101 Deodar Road London SW15 2NU

Secretary Name	Anton Hendrik Van Voskuijlen
Nationality	British
Status	Resigned
Appointed	15 July 1998(2 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 1998)
Role	Company Director
Correspondence Address	Taludweg 53 Hilversum 1215 Ac

Director Name	Marc Deschamps
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 1998(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 March 1999)
Role	Chief Operating Officer
Correspondence Address	Koningin Wilhelminaplein 2-4 Fourth Floor Amsterdam 1062 Hk Foreign Netherlands

Secretary Name	Anton Michiel Tuijten
Nationality	Dutch
Status	Resigned
Appointed	01 November 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2001)
Role	Lawyer
Correspondence Address	Ieplaan 23 The Hague 2565 Lc The Netherlands

Director Name	John Mitchell Clarke
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 1999(8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 January 2006)
Role	Country Managing Director
Correspondence Address	Kapelweg 14 Den Haag Dm 2587 Holland

Director Name	Iain William Leonard Osborne
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 2001)
Role	Managing Director
Correspondence Address	Zuidelijke Wandelweg Amsterdam 315079 Rk Foreign

Director Name	Dean David Hawkins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 July 2001(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 June 2002)
Role	Finance Director
Correspondence Address	1 Ducks Walk Richmond Surrey TW1 2DD

Secretary Name	Rhiannon Kate Lloyd Harries
Nationality	British
Status	Resigned
Appointed	16 July 2001(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2004)
Role	Accountant
Correspondence Address	24a Redcliffe Square London SW10 9JY

Director Name	Mr Niall Curran
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(4 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	James Shane O'Neill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 November 2006(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 December 2011)
Role	President Chellomedia
Country of Residence	United Kingdom
Correspondence Address	25 Friars Stile Road Richmond Surrey TW10 6NH

Director Name	Mr Jeremy Lewis Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(8 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 May 2013)
Role	General Counsel Chellomedia
Country of Residence	United Kingdom
Correspondence Address	Selbourne House Bagshot Road Worplesdon Surrey GU3 3PZ

Director Name	Mr Rutger Andree Wiltens
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 2013(14 years, 10 months after company formation)
Appointment Duration	9 months (resigned 17 February 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	38 Hans Crescent London SW1X 0LZ

Director Name	Mr Ron Stefan Theo Huisman
Date of Birth	May 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 2013(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	38 Hans Crescent London SW1X 0LZ

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	chellomedia.com
Telephone	07 837819536
Telephone region	Mobile

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

9m at £1	Chellomedia Holdings Uk Ii LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,971,000
Net Worth	-£2,996,000
Cash	£502,000
Current Liabilities	£7,048,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 June 2003	Delivered on: 26 June 2003 Persons entitled: Fortis Bank Sa-Nv Classification: Charge and release over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£231,328. Outstanding
19 June 2003	Delivered on: 26 June 2003 Persons entitled: Fortis Bank Sa-Nv Classification: Charge and release over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£44,538. Outstanding
9 November 2001	Delivered on: 16 November 2001 Persons entitled: The Media Centre (UK) Limited Classification: A rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: Â£151,695.44. Outstanding
9 November 2001	Delivered on: 16 November 2001 Persons entitled: The Media Centre (Properties) Limited Classification: A rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: Â£45,187.09. Outstanding

Filing History

30 October 2020	Final Gazette dissolved following liquidation (1 page)
30 July 2020	Return of final meeting in a members' voluntary winding up (10 pages)
29 July 2019	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP (2 pages)
29 July 2019	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP (2 pages)
25 July 2019	Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 1 More London Place London SE1 2AF on 25 July 2019 (2 pages)
24 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-01 (1 page)
24 July 2019	Declaration of solvency (5 pages)
29 April 2019	Resolutions RES13 ‐ Re-agreements/revoke clause 5 11/03/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
12 March 2019	Statement of capital following an allotment of shares on 11 March 2019 GBP 9,000,004 (3 pages)
28 December 2018	Full accounts made up to 31 December 2017 (21 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
18 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (21 pages)
7 October 2017	Full accounts made up to 31 December 2016 (21 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
7 July 2016	Termination of appointment of Angela Mcmullen as a director on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Niall Curran as a director on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Niall Curran as a director on 30 June 2016 (1 page)
7 July 2016	Appointment of Mr Ellis Justin Wolfe as a director on 30 June 2016 (2 pages)
7 July 2016	Appointment of Mr Ellis Justin Wolfe as a director on 30 June 2016 (2 pages)
7 July 2016	Termination of appointment of Angela Mcmullen as a director on 30 June 2016 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
5 September 2015	Director's details changed for Mr Niall Curran on 1 January 2015 (2 pages)
5 September 2015	Director's details changed for Mr Niall Curran on 1 January 2015 (2 pages)
5 September 2015	Director's details changed for Mr Niall Curran 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)
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)
12 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 9,000,002 (5 pages)
12 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 9,000,002 (5 pages)
9 October 2014	Full accounts made up to 31 December 2013 (25 pages)
9 October 2014	Full accounts made up to 31 December 2013 (25 pages)
28 August 2014	Termination of appointment of Ron Stefan Theo Huisman as a director on 26 August 2014 (1 page)
28 August 2014	Appointment of Ms Angela Mcmullen as a director on 26 August 2014 (2 pages)
28 August 2014	Appointment of Mr Simon James Christopher Freer as a director on 26 August 2014 (2 pages)
28 August 2014	Appointment of Ms Angela Mcmullen as a director on 26 August 2014 (2 pages)
28 August 2014	Appointment of Mr Simon James Christopher Freer as a director on 26 August 2014 (2 pages)
28 August 2014	Termination of appointment of Ron Stefan Theo Huisman as a director on 26 August 2014 (1 page)
16 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 9,000,002 (5 pages)
16 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 9,000,002 (5 pages)
2 May 2014	Company name changed chellomedia services LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution (3 pages)
2 May 2014	Company name changed chellomedia services LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution (3 pages)
18 February 2014	Termination of appointment of Rutger Andree Wiltens as a director (1 page)
18 February 2014	Termination of appointment of Rutger Andree Wiltens as a director (1 page)
5 November 2013	Full accounts made up to 31 December 2012 (23 pages)
5 November 2013	Full accounts made up to 31 December 2012 (23 pages)
16 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
16 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
20 May 2013	Termination of appointment of Jeremy Evans as a director (1 page)
20 May 2013	Termination of appointment of Angela Mcmullen as a director (1 page)
20 May 2013	Appointment of Mr Ron Stefan Theo Huisman as a director (2 pages)
20 May 2013	Appointment of Mr Rutger Andree Wiltens as a director (2 pages)
20 May 2013	Termination of appointment of Angela Mcmullen as a director (1 page)
20 May 2013	Appointment of Mr Rutger Andree Wiltens as a director (2 pages)
20 May 2013	Termination of appointment of Jeremy Evans as a director (1 page)
20 May 2013	Appointment of Mr Ron Stefan Theo Huisman as a director (2 pages)
12 December 2012	Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD on 12 December 2012 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
21 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
27 January 2012	Termination of appointment of James O'neill as a director (1 page)
27 January 2012	Termination of appointment of James O'neill as a director (1 page)
1 November 2011	Full accounts made up to 31 December 2010 (26 pages)
1 November 2011	Full accounts made up to 31 December 2010 (26 pages)
13 September 2011	Director's details changed for Angela Mcmanus on 13 September 2011 (3 pages)
13 September 2011	Secretary's details changed for Johanna Geraldina Agnes Spruyt on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Angela Mcmanus on 13 September 2011 (3 pages)
13 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
13 September 2011	Secretary's details changed for Johanna Geraldina Agnes Spruyt on 13 September 2011 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
30 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
30 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
7 August 2009	Return made up to 15/07/09; full list of members (4 pages)
7 August 2009	Return made up to 15/07/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
3 September 2008	Return made up to 15/07/08; full list of members (4 pages)
3 September 2008	Return made up to 15/07/08; full list of members (4 pages)
7 August 2007	Return made up to 15/07/07; full list of members (3 pages)
7 August 2007	Return made up to 15/07/07; full list of members (3 pages)
12 July 2007	Full accounts made up to 31 December 2006 (18 pages)
12 July 2007	Full accounts made up to 31 December 2006 (18 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 October 2006	Return made up to 15/07/06; full list of members (2 pages)
5 October 2006	Return made up to 15/07/06; full list of members (2 pages)
24 May 2006	Return made up to 15/07/05; full list of members (3 pages)
24 May 2006	Return made up to 15/07/05; full list of members (3 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
20 July 2005	Full accounts made up to 31 December 2004 (15 pages)
20 July 2005	Full accounts made up to 31 December 2004 (15 pages)
27 June 2005	Company name changed chello media services uk LIMITED\certificate issued on 27/06/05 (2 pages)
27 June 2005	Company name changed chello media services uk LIMITED\certificate issued on 27/06/05 (2 pages)
4 March 2005	Ad 22/12/04--------- Â£ si 9000000@1=9000000 Â£ ic 2/9000002 (2 pages)
4 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 March 2005	Nc inc already adjusted 22/12/04 (1 page)
4 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 March 2005	Ad 22/12/04--------- £ si 9000000@1=9000000 £ ic 2/9000002 (2 pages)
4 March 2005	Nc inc already adjusted 22/12/04 (1 page)
24 December 2004	Company name changed chello broadband LIMITED\certificate issued on 24/12/04 (2 pages)
24 December 2004	Company name changed chello broadband LIMITED\certificate issued on 24/12/04 (2 pages)
13 December 2004	Full accounts made up to 31 December 2003 (15 pages)
13 December 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
26 August 2004	Return made up to 15/07/04; full list of members (6 pages)
26 August 2004	Return made up to 15/07/04; full list of members (6 pages)
28 July 2004	Location of register of members (1 page)
28 July 2004	Location of register of members (1 page)
29 June 2004	Secretary's particulars changed (1 page)
29 June 2004	Secretary's particulars changed (1 page)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Director's particulars changed (1 page)
30 March 2004	Full accounts made up to 31 December 2002 (15 pages)
30 March 2004	Full accounts made up to 31 December 2002 (15 pages)
23 February 2004	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 February 2004	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 December 2003	Auditor's resignation (1 page)
22 December 2003	Auditor's resignation (1 page)
14 November 2003	Full accounts made up to 31 December 2001 (15 pages)
14 November 2003	Full accounts made up to 31 December 2001 (15 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 12 stanhope gate mayfair london W1Y 5LB (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 12 stanhope gate mayfair london W1Y 5LB (1 page)
26 June 2003	Particulars of mortgage/charge (5 pages)
26 June 2003	Particulars of mortgage/charge (5 pages)
26 June 2003	Particulars of mortgage/charge (5 pages)
26 June 2003	Particulars of mortgage/charge (5 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
23 December 2002	Full accounts made up to 31 December 2000 (16 pages)
23 December 2002	Full accounts made up to 31 December 2000 (16 pages)
25 September 2002	Return made up to 15/07/02; full list of members (5 pages)
25 September 2002	Return made up to 15/07/02; full list of members (5 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
18 December 2001	Return made up to 15/07/01; no change of members (4 pages)
18 December 2001	Return made up to 15/07/01; no change of members (4 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
16 November 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
7 March 2001	Auditor's resignation (1 page)
7 March 2001	Auditor's resignation (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (11 pages)
6 September 2000	Full accounts made up to 31 December 1999 (11 pages)
23 August 2000	Return made up to 15/07/00; full list of members (6 pages)
23 August 2000	Return made up to 15/07/00; full list of members (6 pages)
12 May 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 May 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 August 1999	Return made up to 15/07/99; full list of members (5 pages)
4 August 1999	Location of register of members (1 page)
4 August 1999	Return made up to 15/07/99; full list of members (5 pages)
4 August 1999	Location of register of members (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
11 November 1998	Company name changed goldmine internet LIMITED\certificate issued on 12/11/98 (2 pages)
11 November 1998	Company name changed goldmine internet LIMITED\certificate issued on 12/11/98 (2 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Secretary resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New director appointed (2 pages)
21 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
21 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
19 August 1998	Memorandum and Articles of Association (15 pages)
19 August 1998	Memorandum and Articles of Association (15 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Registered office changed on 17/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Director resigned (1 page)
21 July 1998	Company name changed turnaspect LIMITED\certificate issued on 22/07/98 (3 pages)
21 July 1998	Company name changed turnaspect LIMITED\certificate issued on 22/07/98 (3 pages)
13 July 1998	Incorporation (13 pages)
13 July 1998	Incorporation (13 pages)

Liberty Global Content Investments Limited

Business Activity

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Location

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Financials

Accounts

Charges

Filing History

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