LIBERTINE LONDON LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTINE LONDON LIMITED
COMPANY NUMBER
06447871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
07/12/2007
(16 years and 10 months old)
WEBSITE
www.libertinelondon.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
07/12/2007
17/11/2008
RPM3 BEECHWOOD LIMITED
LONDON
EC1V 1NW
Telephone: 02074541110
TPS: No
21 Tower Street
London
WC2H 9NS
381-383 City Road
London
EC1V 1NW
Telephone: 74541110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTINE LONDON LIMITED | Active - Accounts Filed | View Report |
| LIBERTINE XPTV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIBERTINE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTINE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTINE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2009 - Present (15 years and 9 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2007 - 08/12/2008 (1years) Born in Jun 1964 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
07/12/2007 - Present (16 years and 10 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTINE LONDON LIMITED | Active - Accounts Filed | View Report |
| LIBERTINE XPTV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 08/10/2020 | John Spencer Wood (906978037) has left the board |
| 08/09/2020 | New Board Member Shirley Janice Buttons (927385640) Appointed |
| 08/09/2020 | New Board Member William Richard Glanville Wright (927385614) Appointed |
| 02/09/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 05/11/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 19/07/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 20/09/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
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