London
W6 8BS
Director Name | Miss Leah Helena Pegg |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | English |
Status | Current |
Appointed | 19 January 2018(3 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Charles Henry Rowland Bracken |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2014(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 38 Hans Crescent London SW1X 0LZ |
Director Name | Mr Jeremy Lewis Evans |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2014(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 38 Hans Crescent London SW1X 0LZ |
Website | www.libertyglobal.com |
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Registered Address | Griffin House 161 Hammersmith Road London W6 8BS |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
8 January 2024 | Full accounts made up to 31 December 2022 (25 pages) |
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14 November 2023 | Confirmation statement made on 7 November 2023 with updates (4 pages) |
3 April 2023 | Statement of capital following an allotment of shares on 2 December 2022
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5 January 2023 | Full accounts made up to 31 December 2021 (23 pages) |
2 December 2022 | Second filing of Confirmation Statement dated 7 November 2022 (3 pages) |
1 December 2022 | Statement of capital following an allotment of shares on 24 October 2022
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8 November 2022 | Confirmation statement made on 7 November 2022 with updates
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27 October 2022 | Statement of capital following an allotment of shares on 6 October 2022
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14 October 2022 | Director's details changed for Miss Leah Helena Pegg on 1 October 2022 (2 pages) |
17 August 2022 | Statement of capital on 17 August 2022
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17 August 2022 | Resolutions
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17 August 2022 | Solvency Statement dated 16/08/22 (1 page) |
17 August 2022 | Statement by Directors (1 page) |
16 August 2022 | Statement of capital following an allotment of shares on 16 August 2022
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16 August 2022 | Statement of capital following an allotment of shares on 16 August 2022
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18 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
7 October 2021 | Full accounts made up to 31 December 2020 (22 pages) |
30 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
4 November 2020 | Resolutions
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3 November 2020 | Resolutions
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26 October 2020 | Change of name notice (2 pages) |
5 October 2020 | Statement by Directors (1 page) |
5 October 2020 | Statement of capital on 5 October 2020
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5 October 2020 | Solvency Statement dated 28/09/20 (1 page) |
5 October 2020 | Resolutions
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29 September 2020 | Full accounts made up to 31 December 2019 (22 pages) |
20 November 2019 | Full accounts made up to 31 December 2018 (17 pages) |
18 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
11 December 2018 | Accounts for a small company made up to 31 December 2017 (19 pages) |
9 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
24 January 2018 | Appointment of Miss Leah Helena Pegg as a director on 19 January 2018 (2 pages) |
24 January 2018 | Termination of appointment of Charles Henry Rowland Bracken as a director on 19 January 2018 (1 page) |
24 January 2018 | Termination of appointment of Jeremy Lewis Evans as a director on 19 January 2018 (1 page) |
24 January 2018 | Appointment of Mr Matthew Edward Read as a director on 19 January 2018 (2 pages) |
15 January 2018 | Cessation of Liberty Global Plc as a person with significant control on 29 December 2017 (1 page) |
15 January 2018 | Notification of Liberty Latin America Limited as a person with significant control on 29 December 2017 (2 pages) |
29 December 2017 | Statement of capital following an allotment of shares on 29 December 2017
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8 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
8 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
6 April 2017 | Statement of capital following an allotment of shares on 5 April 2017
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6 April 2017 | Statement of capital following an allotment of shares on 5 April 2017
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14 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
27 September 2016 | Statement of capital following an allotment of shares on 26 September 2016
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27 September 2016 | Statement of capital following an allotment of shares on 26 September 2016
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15 August 2016 | Full accounts made up to 31 December 2015 (10 pages) |
15 August 2016 | Full accounts made up to 31 December 2015 (10 pages) |
13 April 2016 | Statement of capital following an allotment of shares on 8 April 2016
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13 April 2016 | Statement of capital following an allotment of shares on 8 April 2016
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12 April 2016 | Statement of capital following an allotment of shares on 8 April 2016
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12 April 2016 | Statement of capital following an allotment of shares on 8 April 2016
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24 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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3 September 2015 | Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom 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 United Kingdom 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 United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page) |
6 January 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
6 January 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
7 November 2014 | Incorporation Statement of capital on 2014-11-07
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7 November 2014 | Incorporation Statement of capital on 2014-11-07
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