LIBRIOS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

LIBRIOS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
LIBRIOS LIMITED was incorporated 29 years ago on 26/01/1995 and has the registered number: 03014621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LIBRIOS LIMITED - MILTON KEYNES

This company is listed in the following categories:
58290 - Other software publishing
62090 - Other information technology service activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE STABLE YARD VICARAGE ROAD
MILTON KEYNES
MK11 1BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID NICHOLAS WILCOCKSON Sep 1968 British Director 1998-11-24 CURRENT
MR DAVID MICHAEL THOMAS Dec 1946 English Director 2019-04-11 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 1995-01-26 UNTIL 1995-01-26 RESIGNED
DR KATHRYN MURIEL ROONEY Nov 1950 British Director 2015-04-01 UNTIL 2018-05-25 RESIGNED
MR JAMES HALCOTT ROBINSON Sep 1950 British Director 1995-01-26 UNTIL 2018-11-05 RESIGNED
MR JAMES HALCOTT ROBINSON Sep 1950 British Secretary 1995-01-26 UNTIL 1998-04-17 RESIGNED
SIMON MICHAEL LAW Secretary 2005-10-22 UNTIL 2018-10-30 RESIGNED
MR DAVID RICHARD HARRIS May 1953 Secretary 1996-06-01 UNTIL 2005-11-04 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1995-01-26 UNTIL 1995-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Michael Thomas 2019-04-11 - 2020-02-20 12/1946 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Nicholas Wilcockson 2018-11-05 9/1968 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Halcott Robinson 2016-04-06 - 2018-11-05 9/1950 Milton Keynes   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & C BLACK PUBLISHERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BLOOMSBURY PUBLISHING PLC LONDON Active GROUP 58110 - Book publishing
LIBRIOS RESEARCH LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HAL ROBINSON LIMITED Active MICRO ENTITY 58190 - Other publishing activities
MEDICINES LIMITED Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
BOOK CREATION LIMITED Active MICRO ENTITY 58110 - Book publishing
MEDICINES GUIDE LIMITED Dissolved... 58110 - Book publishing
BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
LOGIOS LIMITED Dissolved... DORMANT 58190 - Other publishing activities
PLAYTHINKS LIMITED Dissolved... DORMANT 58190 - Other publishing activities
IMAGINE PUZZLES LIMITED Active MICRO ENTITY 58110 - Book publishing
LIBRIOS MANAGED HOSTING LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
I-PUBLISHING CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DIGITAL EVOLUTION CONSULTING LIMITED LONDON Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
PARNASSIAN HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LIBRIOS SERVICES LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
LIBRIOS MEDIA LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
KATHY ROONEY ENTERPRISES LTD NORTH HARROW UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
THE WET-PLATE 1851 COMPANY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Librios Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £458,540 Cash £337,732 equity
Librios Limited - Accounts to registrar (filleted) - small 18.2 2022-08-03 31-12-2021 £416,944 Cash £257,797 equity
Librios Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £295,291 Cash £135,774 equity
Librios Limited - Accounts to registrar (filleted) - small 18.2 2020-08-20 31-12-2019 £121,675 Cash £80,668 equity
Librios Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £37,482 Cash £31,044 equity

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