LIBERTY RADIO LIMITED
LONDON 963 LIBERTY RADIO LIMITED

Hellopages » Greater London » Islington » N4 3NX
Company number 02803478
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address 232 SEVEN SISTERS ROAD, FINSBURY PARK, LONDON, N4 3NX
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 11,445,439 . The most likely internet sites of LIBERTY RADIO LIMITED are www.libertyradio.co.uk, and www.liberty-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Radio Limited is a Private Limited Company. The company registration number is 02803478. Liberty Radio Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Liberty Radio Limited is 232 Seven Sisters Road Finsbury Park London N4 3nx. . DE MEDEIROS, Mauricio Luis is a Secretary of the company. BOODRAM, Michael Deodat is a Director of the company. DE MEDEIROS, Mauricio Luis is a Director of the company. Secretary AKUTU, Neila has been resigned. Secretary DOS SANTOS JUNIOR, Jose Aderuan has been resigned. Secretary FALLOWFIELD, Robert James has been resigned. Secretary JERMAN, Susan has been resigned. Secretary MACKENZIE, Alistair William has been resigned. Secretary MONTEIRO, Paulo Alexandre Duarte has been resigned. Secretary REBEQUI, Celso has been resigned. Secretary TAYLOR, John Marcellus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGRAN, Linda Valerie has been resigned. Director BEZERRA JNR, Celso Macedo has been resigned. Director BOGDANERIS, Ion has been resigned. Director BRANCO, Jose Fernando Rodrigues has been resigned. Director BROWN, Catherine Jean has been resigned. Director BYRNE, Jeffrey has been resigned. Director CARLILE, Alexander Charles has been resigned. Director CONDUTO DA CONCEICAO, Nuno Miguel has been resigned. Director DA SILVA MORAES, Fabiano has been resigned. Director DOS SANTOS, Antonio Joaquim Rodrigues has been resigned. Director DOS SANTOS JUNIOR, Jose Aderuan has been resigned. Director DUX, John Douglas has been resigned. Director FALLOWFIELD, Robert James has been resigned. Director FRANKS, Lynne Joanne has been resigned. Director GRIFFITHS, Jonathon Mark has been resigned. Director HOLLINGSWORTH, Michael Charles has been resigned. Director JAZZ FM PLC has been resigned. Director LACK, John Bruce has been resigned. Director MAKER, David Reginald has been resigned. Director MONTEIRO, Paulo Alexandre Duarte has been resigned. Director MUNHOZ, Guilherme Eduardo has been resigned. Director MUNHOZ, Guilherme Eduardo has been resigned. Director NAJDECKI, William Charles has been resigned. Director NEIL, Andrew Ferguson has been resigned. Director OGDEN, John has been resigned. Director OWEN, Deborah Schabert has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. Director REBEQUI, Celso has been resigned. Director RODFORD, Neil John has been resigned. Director SEBBA, Mark Jonathan, Mr has been resigned. Director STEVEN, Stewart Gustav has been resigned. Director TAYLOR, John Marcellus has been resigned. Director TURNER, Katherine Louise has been resigned. Director WHEATLY, Richard John Norwood has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
DE MEDEIROS, Mauricio Luis
Appointed Date: 03 October 2011
Director
BOODRAM, Michael Deodat
Appointed Date: 03 October 2011
51 years old
Director
DE MEDEIROS, Mauricio Luis
Appointed Date: 01 August 2011
46 years old

Resigned Directors

Secretary
AKUTU, Neila
Resigned: 11 September 2000
Appointed Date: 31 July 2000
Secretary
DOS SANTOS JUNIOR, Jose Aderuan
Resigned: 14 March 2011
Appointed Date: 15 October 2008
Secretary
FALLOWFIELD, Robert James
Resigned: 31 July 2000
Appointed Date: 26 March 1998
Secretary
JERMAN, Susan
Resigned: 26 March 1998
Appointed Date: 04 July 1996
Secretary
MACKENZIE, Alistair William
Resigned: 04 July 1996
Appointed Date: 22 February 1994
Secretary
MONTEIRO, Paulo Alexandre Duarte
Resigned: 15 October 2008
Appointed Date: 11 September 2000
Secretary
REBEQUI, Celso
Resigned: 03 October 2011
Appointed Date: 14 March 2011
Secretary
TAYLOR, John Marcellus
Resigned: 02 March 1994
Appointed Date: 27 May 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 1993
Appointed Date: 25 March 1993
Director
AGRAN, Linda Valerie
Resigned: 04 July 1996
Appointed Date: 08 June 1993
78 years old
Director
BEZERRA JNR, Celso Macedo
Resigned: 29 February 2008
Appointed Date: 14 August 2006
52 years old
Director
BOGDANERIS, Ion
Resigned: 13 April 1999
Appointed Date: 06 October 1998
66 years old
Director
BRANCO, Jose Fernando Rodrigues
Resigned: 15 December 2001
Appointed Date: 11 September 2000
59 years old
Director
BROWN, Catherine Jean
Resigned: 02 March 1994
Appointed Date: 27 May 1993
57 years old
Director
BYRNE, Jeffrey
Resigned: 31 July 2000
Appointed Date: 07 February 2000
67 years old
Director
CARLILE, Alexander Charles
Resigned: 18 November 1997
Appointed Date: 01 June 1997
77 years old
Director
CONDUTO DA CONCEICAO, Nuno Miguel
Resigned: 03 May 2010
Appointed Date: 29 September 2009
48 years old
Director
DA SILVA MORAES, Fabiano
Resigned: 01 August 2011
Appointed Date: 03 May 2010
43 years old
Director
DOS SANTOS, Antonio Joaquim Rodrigues
Resigned: 14 August 2006
Appointed Date: 15 December 2001
61 years old
Director
DOS SANTOS JUNIOR, Jose Aderuan
Resigned: 14 March 2011
Appointed Date: 29 February 2008
47 years old
Director
DUX, John Douglas
Resigned: 14 February 1997
Appointed Date: 04 July 1996
73 years old
Director
FALLOWFIELD, Robert James
Resigned: 31 July 2000
Appointed Date: 14 February 1997
73 years old
Director
FRANKS, Lynne Joanne
Resigned: 03 June 1996
Appointed Date: 17 February 1995
77 years old
Director
GRIFFITHS, Jonathon Mark
Resigned: 31 July 2000
Appointed Date: 06 October 1998
63 years old
Director
HOLLINGSWORTH, Michael Charles
Resigned: 20 May 1997
Appointed Date: 14 February 1997
79 years old
Director
JAZZ FM PLC
Resigned: 22 February 1995
Appointed Date: 22 February 1994
Director
LACK, John Bruce
Resigned: 31 July 2000
Appointed Date: 07 February 2000
68 years old
Director
MAKER, David Reginald
Resigned: 30 September 1995
Appointed Date: 17 February 1995
86 years old
Director
MONTEIRO, Paulo Alexandre Duarte
Resigned: 15 October 2008
Appointed Date: 31 July 2000
52 years old
Director
MUNHOZ, Guilherme Eduardo
Resigned: 29 September 2009
Appointed Date: 12 May 2009
46 years old
Director
MUNHOZ, Guilherme Eduardo
Resigned: 12 May 2009
Appointed Date: 15 October 2008
46 years old
Director
NAJDECKI, William Charles
Resigned: 31 July 2000
Appointed Date: 23 April 1999
75 years old
Director
NEIL, Andrew Ferguson
Resigned: 21 January 1999
Appointed Date: 18 November 1997
76 years old
Director
OGDEN, John
Resigned: 31 July 2000
Appointed Date: 18 November 1997
72 years old
Director
OWEN, Deborah Schabert
Resigned: 04 July 1996
Appointed Date: 17 February 1995
83 years old
Director
RAYNE, Robert Anthony, The Honourable
Resigned: 04 July 1996
Appointed Date: 08 June 1993
77 years old
Director
REBEQUI, Celso
Resigned: 03 October 2011
Appointed Date: 14 March 2011
53 years old
Director
RODFORD, Neil John
Resigned: 05 February 2000
Appointed Date: 18 November 1997
56 years old
Director
SEBBA, Mark Jonathan, Mr
Resigned: 04 July 1996
Appointed Date: 17 February 1995
77 years old
Director
STEVEN, Stewart Gustav
Resigned: 01 September 1997
Appointed Date: 04 July 1996
90 years old
Director
TAYLOR, John Marcellus
Resigned: 02 March 1994
Appointed Date: 27 May 1993
63 years old
Director
TURNER, Katherine Louise
Resigned: 30 September 1995
Appointed Date: 17 February 1995
71 years old
Director
WHEATLY, Richard John Norwood
Resigned: 04 July 1996
Appointed Date: 22 May 1995
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 May 1993
Appointed Date: 25 March 1993

Persons With Significant Control

Mr Mauricio Luis De Medeiros
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Michael Deodat Boodram
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

LIBERTY RADIO LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
02 Dec 2016
Full accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 11,445,439
03 Dec 2015
Full accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 11,445,439
...
... and 175 more events
24 Jun 1993
Company name changed wiseunique enterprises LIMITED\certificate issued on 25/06/93
21 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
21 Jun 1993
Director resigned;new director appointed
21 Jun 1993
Registered office changed on 21/06/93 from: 2 baches street london N1 6UB
25 Mar 1993
Incorporation

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