| Company Name | Liberty Global Management Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 12301301 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2019(4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jeremy Lewis Evans |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2019(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Mr Adrian Drury |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2024(4 years, 3 months after company formation) |
| Appointment Duration | 2 months |
| Role | Md, Platform Technology |
| Country of Residence | England |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Mr Edward Hughes |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2024(4 years, 3 months after company formation) |
| Appointment Duration | 2 months |
| Role | Corporate Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Mr Jonathan David Pearson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2024(4 years, 3 months after company formation) |
| Appointment Duration | 2 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Mr Charles Henry Rowland Bracken |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2019(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Maxwell Kendrew Handforth |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2019(same day as company formation) |
| Role | Director Of Shared Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | David Brian Hodsdon |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2020(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 26 February 2024) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Mark Evans Koonce |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2020(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 26 February 2024) |
| Role | Vp, Accounting Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 4 December 2020 | Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020 (1 page) |
|---|---|
| 5 November 2020 | Confirmation statement made on 5 November 2020 with updates (5 pages) |
| 31 January 2020 | Appointment of Mark Evans Koonce as a director on 30 January 2020 (2 pages) |
| 30 January 2020 | Appointment of David Brian Hodsdon as a director on 30 January 2020 (2 pages) |
| 7 November 2019 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 6 November 2019 | Incorporation Statement of capital on 2019-11-06
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