LIBERTY RADIO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIBERTY RADIO LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIBERTY RADIO LIMITED was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803478. The accounts status is SMALL and accounts are next due on 27/11/2024.
LIBERTY RADIO LIMITED was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803478. The accounts status is SMALL and accounts are next due on 27/11/2024.
LIBERTY RADIO LIMITED - LONDON
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 2 | 28/02/2023 | 27/11/2024 |
Registered Office
232 SEVEN SISTERS ROAD
LONDON
N4 3NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIAGO FERNANDES MARTINS | Secretary | 2020-07-06 | CURRENT | ||
MR ISRAEL AMANTHEA MADURO | Mar 1981 | Brazilian | Director | 2019-10-03 | CURRENT |
MR TIAGO FERNANDES MARTINS | May 1984 | Brazilian | Director | 2020-07-06 | CURRENT |
DAVID REGINALD MAKER | Aug 1939 | British | Director | 1995-02-17 UNTIL 1995-09-30 | RESIGNED |
MR GUILHERME EDUARDO MUNHOZ | Nov 1979 | Brazilian | Director | 2009-05-12 UNTIL 2009-09-29 | RESIGNED |
JOHN BRUCE LACK | Mar 1957 | Director | 2000-02-07 UNTIL 2000-07-31 | RESIGNED | |
MICHAEL CHARLES HOLLINGSWORTH | Feb 1946 | British | Director | 1997-02-14 UNTIL 1997-05-20 | RESIGNED |
MR DANIEL GUERRERO | Dec 1980 | American | Director | 2020-07-06 UNTIL 2020-07-06 | RESIGNED |
JONATHON MARK GRIFFITHS | Jul 1962 | British | Director | 1998-10-06 UNTIL 2000-07-31 | RESIGNED |
LYNNE FRANKS | Apr 1948 | British | Director | 1995-02-17 UNTIL 1996-06-03 | RESIGNED |
PAULO ALEXANDRE DUARTE MONTEIRO | Mar 1973 | Portuguese | Director | 2000-07-31 UNTIL 2008-10-15 | RESIGNED |
JOSE ADERUAN DOS SANTOS JUNIOR | Apr 1978 | Secretary | 2008-10-15 UNTIL 2011-03-14 | RESIGNED | |
NEILA AKUTU | Secretary | 2000-07-31 UNTIL 2000-09-11 | RESIGNED | ||
MR NUNO ??LVARO DE CASTRO BACALA | Secretary | 2018-06-06 UNTIL 2018-12-03 | RESIGNED | ||
MR GUILHERME LUIZ OLIVEIRA CASTRO | Secretary | 2017-08-21 UNTIL 2018-06-06 | RESIGNED | ||
MR MAURICIO LUIS DE MEDEIROS | Secretary | 2011-10-03 UNTIL 2017-08-21 | RESIGNED | ||
MR ROBERT JAMES FALLOWFIELD | Aug 1952 | British | Secretary | 1998-03-26 UNTIL 2000-07-31 | RESIGNED |
MR JOHN MARCELLUS TAYLOR | Feb 1962 | British | Secretary | 1993-05-27 UNTIL 1994-03-02 | RESIGNED |
SUSAN JERMAN | British | Secretary | 1996-07-04 UNTIL 1998-03-26 | RESIGNED | |
ALISTAIR WILLIAM MACKENZIE | Jul 1964 | British | Secretary | 1994-02-22 UNTIL 1996-07-04 | RESIGNED |
PAULO ALEXANDRE DUARTE MONTEIRO | Mar 1973 | Portuguese | Secretary | 2000-09-11 UNTIL 2008-10-15 | RESIGNED |
MR FLAVIO EDUARDO COSTA NUNES | Secretary | 2018-12-03 UNTIL 2020-07-06 | RESIGNED | ||
MR CELSO REBEQUI | Secretary | 2011-03-14 UNTIL 2011-10-03 | RESIGNED | ||
MR DANIEL GUERRERO | Secretary | 2020-07-06 UNTIL 2020-07-06 | RESIGNED | ||
MR CELSO REBEQUI | Aug 1972 | Brazilian | Director | 2011-03-14 UNTIL 2011-10-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-25 UNTIL 1993-05-27 | RESIGNED | ||
ANTONIO JOAQUIM RODRIGUES DOS SANTOS | Oct 1964 | Brazilian | Director | 2001-12-15 UNTIL 2006-08-14 | RESIGNED |
MR FABIANO DA SILVA MORAES | Jun 1982 | Brazilian | Director | 2010-05-03 UNTIL 2011-08-01 | RESIGNED |
MR NUNO MIGUEL CONDUTO DA CONCEICAO | May 1977 | Portuguese | Director | 2009-09-29 UNTIL 2010-05-03 | RESIGNED |
MR GUILHERME LUIZ OLIVEIRA CASTRO | Nov 1977 | Brazilian | Director | 2017-08-21 UNTIL 2018-06-06 | RESIGNED |
JEFFREY BYRNE | Dec 1958 | British | Director | 2000-02-07 UNTIL 2000-07-31 | RESIGNED |
MISS CATHERINE JEAN BROWN | Jun 1968 | British | Director | 1993-05-27 UNTIL 1994-03-02 | RESIGNED |
JOSE FERNANDO RODRIGUES BRANCO | Jul 1966 | Portugese | Director | 2000-09-11 UNTIL 2001-12-15 | RESIGNED |
MR MICHAEL DEODAT BOODRAM | Jun 1974 | British | Director | 2011-10-03 UNTIL 2017-08-21 | RESIGNED |
ION BOGDANERIS | Jun 1959 | Canadian | Director | 1998-10-06 UNTIL 1999-04-13 | RESIGNED |
CELSO MACEDO BEZERRA JNR | Aug 1973 | Brazilian | Director | 2006-08-14 UNTIL 2008-02-29 | RESIGNED |
MR NUNO ??LVARO DE CASTRO BACALA | Apr 1975 | Portuguese | Director | 2018-06-06 UNTIL 2018-12-03 | RESIGNED |
LINDA VALERIE AGRAN | May 1947 | British | Director | 1993-06-08 UNTIL 1996-07-04 | RESIGNED |
MR ANDREW FERGUSON NEIL | May 1949 | British | Director | 1997-11-18 UNTIL 1999-01-21 | RESIGNED |
JOSE ADERUAN DOS SANTOS JUNIOR | Apr 1978 | Director | 2008-02-29 UNTIL 2011-03-14 | RESIGNED | |
ALEXANDER CHARLES CARLILE | Feb 1948 | British | Director | 1997-06-01 UNTIL 1997-11-18 | RESIGNED |
MR ROBERT JAMES FALLOWFIELD | Aug 1952 | British | Director | 1997-02-14 UNTIL 2000-07-31 | RESIGNED |
THE HONOURABLE ROBERT ANTHONY RAYNE | Jan 1949 | British | Director | 1993-06-08 UNTIL 1996-07-04 | RESIGNED |
JOHN DOUGLAS DUX | Apr 1952 | Australian | Director | 1996-07-04 UNTIL 1997-02-14 | RESIGNED |
MS DEBORAH SCHABERT OWEN | Jul 1942 | Uk Us Citizen | Director | 1995-02-17 UNTIL 1996-07-04 | RESIGNED |
JOHN OGDEN | Sep 1953 | British | Director | 1997-11-18 UNTIL 2000-07-31 | RESIGNED |
MR FLAVIO EDUARDO COSTA NUNES | Oct 1973 | Brazilian | Director | 2018-12-03 UNTIL 2020-07-06 | RESIGNED |
WILLIAM CHARLES NAJDECKI | May 1950 | American | Director | 1999-04-23 UNTIL 2000-07-31 | RESIGNED |
GUILHERME EDUARDO MUNHOZ | Nov 1979 | Brazilian | Director | 2008-10-15 UNTIL 2009-05-12 | RESIGNED |
MR MAURICIO LUIS DE MEDEIROS | Jan 1980 | Brazilian | Director | 2011-08-01 UNTIL 2017-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Guerrero | 2020-07-06 - 2020-07-06 | 12/1980 | Right to appoint and remove directors | |
Mr Tiago Fernandes Martins | 2020-07-06 | 5/1984 | Right to appoint and remove directors | |
Mr Flavio Eduardo Costa Nunes | 2018-12-03 - 2020-07-06 | 10/1973 | Ownership of shares 25 to 50 percent | |
Mr Nuno Álvaro De Castro Bacala | 2018-06-06 - 2018-12-03 | 4/1975 | Voting rights 25 to 50 percent | |
Mr Roland Carvalho Barretto Schlenker | 2017-08-21 - 2019-10-03 | 8/1982 | Voting rights 25 to 50 percent | |
Mr Guilherme Luiz Oliveira Castro | 2017-08-21 - 2018-06-06 | 11/1977 | Voting rights 25 to 50 percent | |
Mr Mauricio Luis De Medeiros | 2016-04-06 - 2017-08-21 | 1/1980 | London | Significant influence or control as firm |
Mr Michael Deodat Boodram | 2016-04-06 - 2017-08-21 | 6/1974 | London | Significant influence or control |