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 - LONDON

This company is listed in the following categories:
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

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