Company information:
Liberty Comms Ltd (No: 03607667)
Address: 5 OCTAGON POINT, ST PAULS, 5 CHEAPSIDE, LONDON, EC2V 6AA, ENGLAND
Status: Active
Incorporated: 30-Jul-1998
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ELENA DAVIDSON ( DOB: Aug-1980 From: May-2020 )
Current Director: ELENA DAVIDSON ( DOB: Aug-1980 From: May-2020 )
Current Director: DEE GIBBS ( DOB: Jul-1961 From: Jul-1998 )
Current Director: DEE GIBBS ( DOB: Jul-1961 From: Jul-1998 )
Current Director: DENISE GIBBS ( DOB: Jul-1961 From: Jul-1998 )
Current Director: JENNIFER LOUISE HIBBERD ( DOB: Jul-1980 From: Feb-2023 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Jul-1998 To: Jul-1998 )
Resigned Director: STEPHEN JOHN SHARP ( DOB: Dec-1962 From: Aug-2007 To: Jul-2011 )
Resigned Secretary: RACHEL BEGLEY ( From: Aug-1998 To: Jun-2000 )
Resigned Secretary: CHARMAINE CAMPBELL ( From: Apr-2002 To: Sep-2002 )
Resigned Secretary: MATTHEW JAMES FISHER ( From: Nov-2001 To: Apr-2002 )
Resigned Secretary: FARAH JIFRI ( From: Feb-2001 To: Nov-2001 )
Resigned Secretary: MICHAEL SAMUEL LINNEY ( DOB: Nov-1957 From: Feb-2004 To: Jun-2008 )
Resigned Secretary: JANE ELIZABETH MASIH ( DOB: May-1962 From: Jul-1998 To: Aug-1998 )
Resigned Secretary: HAMIT MEHEMET ( From: Jan-2003 To: Feb-2004 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: STEPHANIE LISA SEWELL ( From: Sep-2002 To: Jan-2003 )
Resigned Secretary: STEPHEN JOHN SHARP ( DOB: Dec-1962 From: Jun-2008 To: Jul-2011 )
Resigned Secretary: JANET TEW ( From: Jun-2000 To: Feb-2001 )
Persons of Significant Control:
Liberty Marketing Communications Holdings Limited, Farnham, Surrey, GU9 7PT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,358 | 1,063 | 995 | 1,391 | 4,533 | 4,124 | 4,311 | 6,302 | 5358.0,1063.0,995.0,1391.0,4533.0,4124.0,4311.0,6302.0 |
| Current assets | 426,536 | 523,720 | 596,353 | 608,565 | 692,695 | 1,028,221 | 1,270,189 | 1,279,692 | 426536.0,523720.0,596353.0,608565.0,692695.0,1028221.0,1270189.0,1279692.0 |
| Current assets / Debtors | 426,536 | 475,164 | 571,797 | 561,793 | 618,325 | 697,597 | 736,989 | 730,346 | 426536.0,475164.0,571797.0,561793.0,618325.0,697597.0,736989.0,730346.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 93,892 | 88,688 | 93,234 | 86,888 | 93892.0,88688.0,93234.0,86888.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Prepayments and accrued income | 12,231 | 4,535 | 24,580 | 30,823 | 12231.0,4535.0,24580.0,30823.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 48,556 | 24,556 | 46,772 | 74,370 | 330,624 | 533,200 | 549,346 | 0.0,48556.0,24556.0,46772.0,74370.0,330624.0,533200.0,549346.0 | |
| Net current assets (liabilities) | 290,630 | 332,587 | 426,077 | 455,535 | 580,693 | 872,688 | 1,092,667 | 1,110,690 | 290630.0,332587.0,426077.0,455535.0,580693.0,872688.0,1092667.0,1110690.0 |
| Total assets less current liabilities | 295,988 | 333,650 | 427,072 | 456,926 | 585,226 | 876,812 | 1,096,978 | 1,116,992 | 295988.0,333650.0,427072.0,456926.0,585226.0,876812.0,1096978.0,1116992.0 |
| Net assets (liabilities) | 191,020 | 237,626 | 373,395 | 443,567 | 573,943 | 860,501 | 1,083,056 | 1,111,698 | 191020.0,237626.0,373395.0,443567.0,573943.0,860501.0,1083056.0,1111698.0 |
| Equity / share capital and reserves | 191,020 | 237,626 | 373,395 | 443,567 | 191020.0,237626.0,373395.0,443567.0,0.0,0.0,0.0,0.0 |