LIBERATION COMMUNICATIONS LIMITED
LONDON ABBOTS 391 LIMITED

Hellopages » Greater London » Westminster » W1F 9NB
Company number 08625899
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address UNLIMITED HOUSE, 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of LIBERATION COMMUNICATIONS LIMITED are www.liberationcommunications.co.uk, and www.liberation-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Liberation Communications Limited is a Private Limited Company. The company registration number is 08625899. Liberation Communications Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of Liberation Communications Limited is Unlimited House 10 Great Pulteney Street London United Kingdom W1f 9nb. . WALKER, Olivia Alexandra is a Secretary of the company. BRIEN, Barrie Christopher is a Director of the company. HERRICK, Kathryn Louise is a Director of the company. WATKINS, Mark Alan is a Director of the company. Secretary CITY GROUP PLC has been resigned. Director ELGIE, Donald Hunter has been resigned. Director HARRIES, Julia Margaret has been resigned. Director TURNBULL, Paul has been resigned. Director WARNE, Catherine Louise has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
WALKER, Olivia Alexandra
Appointed Date: 01 April 2016

Director
BRIEN, Barrie Christopher
Appointed Date: 26 July 2013
59 years old

Director
HERRICK, Kathryn Louise
Appointed Date: 01 July 2014
59 years old

Director
WATKINS, Mark Alan
Appointed Date: 01 August 2016
41 years old

Resigned Directors

Secretary
CITY GROUP PLC
Resigned: 01 April 2016
Appointed Date: 26 July 2013

Director
ELGIE, Donald Hunter
Resigned: 31 March 2014
Appointed Date: 26 July 2013
79 years old

Director
HARRIES, Julia Margaret
Resigned: 18 July 2014
Appointed Date: 26 July 2013
53 years old

Director
TURNBULL, Paul
Resigned: 17 June 2016
Appointed Date: 26 July 2013
55 years old

Director
WARNE, Catherine Louise
Resigned: 30 November 2015
Appointed Date: 26 July 2013
60 years old

LIBERATION COMMUNICATIONS LIMITED Events

31 Oct 2016
Audit exemption subsidiary accounts made up to 31 March 2016
31 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
31 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
31 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
01 Aug 2016
Appointment of Mark Alan Watkins as a director on 1 August 2016
...
... and 28 more events
15 Aug 2013
Company name changed abbots 391 LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01

15 Aug 2013
Change of name notice
14 Aug 2013
Appointment of City Group Plc as a secretary
07 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
26 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26