Libertine London Limited

Company Name	Libertine London Limited
Company Status	Active
Company Number	06447871
Category	Private Limited Company
Incorporation Date	7 December 2007(16 years, 4 months ago)
Previous Name	RPM3 Beechwood Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Mark Brandis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 January 2009(1 year, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Western Road Henley Oxon RG9 1JL

Director Name	Miss Shirley Janice Buttons
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	284 Brooklands Road Weybridge KT13 0QX

Director Name	Mr William Richard Glanville Wright
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	52 Clare Road Maidenhead SL6 4DG

Director Name	Mr John Spencer Wood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Advertising Director
Country of Residence	England
Correspondence Address	1a Southern Road London N2 9LH

Secretary Name	Joanne Louise Mansfield Evans
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	17 Berkeley Road London N8 8RU

Secretary Name	Philip Anthony Gurney Beeching
Nationality	British
Status	Resigned
Appointed	08 December 2008(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2011)
Role	Company Director
Correspondence Address	Flat 10 Ferrymans Quay William Morris Way London SW6 2UT

Director Name	Philip Anthony Gurney Beeching
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 07 December 2009)
Role	Company Director
Correspondence Address	Flat 10 Ferrymans Quay William Morris Way London SW6 2UT

Director Name	Mr Philip Anthony Gurney Beeching
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 10 Regent On The River William Morris Way London SW6 2UT

Contact

Website	libertinelondon.com

Location

Registered Address	Higgison House 381-383 City Road London EC1V 1NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

250 at £1	Butler Lutos Sutton Wilkinson Group LTD 25.00% Ordinary B
250 at £1	John Spencer Wood 25.00% Ordinary A
250 at £1	Mr Mark Brandis 25.00% Ordinary A
125 at £1	John Spencer Wood 12.50% Ordinary C
125 at £1	Mr Mark Brandis 12.50% Ordinary C

Financials

Year	2014
Net Worth	£296,849
Cash	£540,498
Current Liabilities	£1,060,263

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

12 February 2020	Delivered on: 13 February 2020 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding
18 September 2009	Delivered on: 30 September 2009 Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£109,566.40 and vat, the amount standing to the credit of a separate deposit account, see image for full details. Outstanding
29 May 2009	Delivered on: 1 June 2009 Persons entitled: Coutts & Co 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

7 November 2017	Accounts for a small company made up to 31 January 2017 (11 pages)
26 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 November 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
19 October 2015	Director's details changed for Mr John Spencer Wood on 14 October 2015 (2 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (7 pages)
9 June 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
16 September 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (7 pages)
31 October 2013	Accounts for a small company made up to 31 January 2013 (8 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Director's details changed for Mr John Spencer Wood on 21 April 2012 (2 pages)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
6 February 2013	Accounts for a small company made up to 31 January 2012 (7 pages)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
18 January 2012	Register(s) moved to registered office address (1 page)
18 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Register inspection address has been changed from Medius House 2 Sheraton Street London W1F 8BH (1 page)
18 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
29 November 2011	Full accounts made up to 31 January 2011 (17 pages)
8 July 2011	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH on 8 July 2011 (1 page)
16 June 2011	Termination of appointment of Philip Beeching as a director (1 page)
16 June 2011	Termination of appointment of Philip Beeching as a secretary (1 page)
25 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
1 November 2010	Full accounts made up to 31 January 2010 (18 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for Mark Brandis on 7 December 2009 (2 pages)
5 January 2010	Director's details changed for Mark Brandis on 7 December 2009 (2 pages)
5 January 2010	Termination of appointment of Philip Beeching as a director (1 page)
30 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
5 October 2009	Previous accounting period extended from 31 December 2008 to 31 January 2009 (3 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 March 2009	Ad 30/01/09\gbp si 500@1=500\gbp ic 2/502\ (2 pages)
5 March 2009	Statement of affairs (33 pages)
5 March 2009	Ad 30/01/09\gbp si 498@1=498\gbp ic 502/1000\ (2 pages)
5 March 2009	Statement of affairs (32 pages)
4 March 2009	Director appointed mark brandis (2 pages)
4 March 2009	Director appointed philip beeching (2 pages)
25 February 2009	Return made up to 07/12/08; full list of members (3 pages)
23 February 2009	Director appointed philip anthony gurney beeching (2 pages)
11 December 2008	Appointment terminated secretary joanne mansfield evans (1 page)
11 December 2008	Secretary appointed philip anthony gurney beeching (2 pages)
17 November 2008	Company name changed RPM3 beechwood LIMITED\certificate issued on 17/11/08 (3 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 December 2007	Memorandum and Articles of Association (13 pages)
10 December 2007	Director's particulars changed (1 page)
7 December 2007	Incorporation (17 pages)

Libertine London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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