LIBERTY COMMUNICATION SERVICES LTD.
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 06248597
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Paul Dawson as a director on 13 February 2017; Full accounts made up to 31 December 2015; Termination of appointment of Stefan John Maynard as a director on 1 October 2016. The most likely internet sites of LIBERTY COMMUNICATION SERVICES LTD. are www.libertycommunicationservices.co.uk, and www.liberty-communication-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Communication Services Ltd is a Private Limited Company. The company registration number is 06248597. Liberty Communication Services Ltd has been working since 16 May 2007. The present status of the company is Active. The registered address of Liberty Communication Services Ltd is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. DWYER, David Patrick is a Director of the company. RADFORD, Jamie Leigh is a Director of the company. RODGERSON, Craig Hilton is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary ALLCOCK, Michael Lewis has been resigned. Secretary ALLCOCK, Michael Lewis has been resigned. Secretary MIJATOVICH, Catherine has been resigned. Secretary REDDIN, Amanda Rae has been resigned. Secretary WSM SERVICES LIMITED has been resigned. Director COLLIER, Michael Patrick has been resigned. Director DAWSON, Paul has been resigned. Director MAYNARD, Stefan John has been resigned. Director O'RIORDAN, Sean has been resigned. Director REDDIN, Gavin Patrick Ross has been resigned. Director WINDSOR, Paul Justin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 23 January 2014
Director
DWYER, David Patrick
Appointed Date: 01 October 2016
47 years old
Director
RADFORD, Jamie Leigh
Appointed Date: 03 September 2015
49 years old
Director
RODGERSON, Craig Hilton
Appointed Date: 23 January 2014
61 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 23 January 2014

Resigned Directors

Secretary
ALLCOCK, Michael Lewis
Resigned: 23 January 2014
Appointed Date: 25 June 2012
Secretary
ALLCOCK, Michael Lewis
Resigned: 23 October 2008
Appointed Date: 17 May 2007
Secretary
MIJATOVICH, Catherine
Resigned: 20 January 2012
Appointed Date: 23 October 2008
Secretary
REDDIN, Amanda Rae
Resigned: 23 October 2008
Appointed Date: 17 May 2007
Secretary
WSM SERVICES LIMITED
Resigned: 17 May 2007
Appointed Date: 16 May 2007
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 23 January 2014
50 years old
Director
DAWSON, Paul
Resigned: 13 February 2017
Appointed Date: 23 January 2014
50 years old
Director
MAYNARD, Stefan John
Resigned: 01 October 2016
Appointed Date: 23 January 2014
53 years old
Director
O'RIORDAN, Sean
Resigned: 23 January 2014
Appointed Date: 23 October 2008
63 years old
Director
REDDIN, Gavin Patrick Ross
Resigned: 23 January 2014
Appointed Date: 17 May 2007
65 years old
Director
WINDSOR, Paul Justin
Resigned: 17 May 2007
Appointed Date: 16 May 2007
68 years old

LIBERTY COMMUNICATION SERVICES LTD. Events

27 Feb 2017
Termination of appointment of Paul Dawson as a director on 13 February 2017
04 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of Stefan John Maynard as a director on 1 October 2016
03 Oct 2016
Appointment of Mr David Patrick Dwyer as a director on 1 October 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 842
...
... and 59 more events
25 Jul 2007
Director resigned
06 Jul 2007
New secretary appointed
06 Jul 2007
New director appointed
06 Jul 2007
New secretary appointed
16 May 2007
Incorporation

LIBERTY COMMUNICATION SERVICES LTD. Charges

23 October 2008
Composite guarantee and debenture
Delivered: 11 November 2008
Status: Satisfied on 28 January 2014
Persons entitled: Phd Ventures LLP (The Security Trustee
Description: Fixed and floating charge over the undertaking and all…
23 October 2008
Composite guarantee and debentures
Delivered: 4 November 2008
Status: Satisfied on 28 January 2014
Persons entitled: Gordons Partnership LLP (As Security Trustee for Itself and the Noteholders)
Description: All assets of the chargor are charged by way of first legal…
23 October 2008
Composite guarantee and debenture
Delivered: 1 November 2008
Status: Satisfied on 28 January 2014
Persons entitled: Kbc Bank Nv Trading as Kbc Business Capital
Description: All of the company's present and future right, title and…

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