LIBERTINE SOHO LIMITED
LONDON LIBERTINE SOCIAL LIMITED

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Company number 07484291
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address HIGGISONS, HIGGISON HOUSE, 381 - 383 CITY ROAD, LONDON, EC1V 1NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 75 . The most likely internet sites of LIBERTINE SOHO LIMITED are www.libertinesoho.co.uk, and www.libertine-soho.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libertine Soho Limited is a Private Limited Company. The company registration number is 07484291. Libertine Soho Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Libertine Soho Limited is Higgisons Higgison House 381 383 City Road London Ec1v 1nw. The cash in hand is £91.48k. It is £27.49k against last year. And the total assets are £200.67k, which is £54.19k against last year. BRANDIS, Mark is a Director of the company. WOOD, John Spencer is a Director of the company. Secretary BEECHING, Philip Anthony Gurney has been resigned. Director BEECHING, Philip Anthony Gurney has been resigned. The company operates in "Advertising agencies".


libertine soho Key Finiance

LIABILITIES n/a
CASH £91.48k
+42%
TOTAL ASSETS £200.67k
+36%
All Financial Figures

Current Directors

Director
BRANDIS, Mark
Appointed Date: 06 January 2011
63 years old

Director
WOOD, John Spencer
Appointed Date: 06 January 2011
59 years old

Resigned Directors

Secretary
BEECHING, Philip Anthony Gurney
Resigned: 30 June 2011
Appointed Date: 06 January 2011

Director
BEECHING, Philip Anthony Gurney
Resigned: 01 July 2011
Appointed Date: 06 January 2011
66 years old

LIBERTINE SOHO LIMITED Events

06 Feb 2017
Confirmation statement made on 6 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 75

03 Dec 2015
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Director's details changed for Mr John Spencer Wood on 14 October 2015
...
... and 8 more events
08 Jul 2011
Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH on 8 July 2011
01 Jul 2011
Termination of appointment of Philip Beeching as a director
01 Jul 2011
Termination of appointment of Philip Beeching as a secretary
29 Jun 2011
Company name changed libertine social LIMITED\certificate issued on 29/06/11
  • RES15 ‐ Change company name resolution on 2011-06-24
  • NM01 ‐ Change of name by resolution

06 Jan 2011
Incorporation