LIBERTINE SOHO LIMITED - LONDON


Company Profile Company Filings

Overview

LIBERTINE SOHO LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIBERTINE SOHO LIMITED was incorporated 13 years ago on 06/01/2011 and has the registered number: 07484291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

LIBERTINE SOHO LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

HIGGISONS
HIGGISON HOUSE
LONDON
EC1V 1NW

This Company Originates in : United Kingdom
Previous trading names include:
LIBERTINE SOCIAL LIMITED (until 29/06/2011)

Confirmation Statements

Last Statement Next Statement Due
06/01/2023 20/01/2024

Map

HIGGISONS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BRANDIS Dec 1961 British Director 2011-01-06 CURRENT
MR PHILIP ANTHONY GURNEY BEECHING Jun 1959 British Director 2011-01-06 UNTIL 2011-07-01 RESIGNED
PHILIP ANTHONY GURNEY BEECHING Secretary 2011-01-06 UNTIL 2011-06-30 RESIGNED
MR JOHN SPENCER WOOD Nov 1965 British Director 2011-01-06 UNTIL 2021-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Libertine London Limited 2022-05-26 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr John Spencer Wood 2017-01-08 - 2022-05-26 11/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Martin Butler 2017-01-08 - 2021-04-10 1/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark John Brandis 2017-01-08 12/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECHWOOD GROUP LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
LEWIS BROADBENT ADVERTISING LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
BEECHING PROPERTIES LIMITED CHELTENHAM ENGLAND ... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
DREAMWOODEN LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
LIBERTINE LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
LIBERTINE XPTV LTD LONDON Dissolved... TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
BRIT MUMS LIMITED HENLEY-ON-THAMES Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
REALLYREE PUBLISHING LTD GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
JC STRATEGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
LIBERTINE_SOHO_LIMITED - Accounts 2023-10-14 30-06-2023 £207,301 Cash £304,249 equity
LIBERTINE_SOHO_LIMITED - Accounts 2023-03-31 30-06-2022 £195,212 Cash £304,321 equity
LIBERTINE_SOHO_LIMITED - Accounts 2021-10-22 30-06-2021 £196,810 Cash £305,037 equity
LIBERTINE_SOHO_LIMITED - Accounts 2021-04-14 30-06-2020 £328,289 Cash £301,765 equity
LIBERTINE_SOHO_LIMITED - Accounts 2019-10-26 30-06-2019 £285,560 Cash £225,959 equity
LIBERTINE_SOHO_LIMITED - Accounts 2019-03-01 30-06-2018 £173,643 Cash £203,246 equity
LIBERTINE_SOHO_LIMITED - Accounts 2017-10-31 30-06-2017 £107,704 Cash £141,804 equity
LIBERTINE_SOHO_LIMITED - Accounts 2016-10-19 30-06-2016 £91,476 Cash £104,396 equity
LIBERTINE_SOHO_LIMITED - Accounts 2015-12-04 30-06-2015 £63,990 Cash £78,435 equity

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