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LIBERTY GLOBAL CONTENT INVESTMENTS LIMITED

Company number 03597268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jul 2019 AD03 Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
29 Jul 2019 AD02 Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
25 Jul 2019 AD01 Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 1 More London Place London SE1 2AF on 25 July 2019
24 Jul 2019 LIQ01 Declaration of solvency
24 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-01
29 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreements/revoke clause 5 11/03/2019
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 9,000,004
28 Dec 2018 AA Full accounts made up to 31 December 2017
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
07 Jul 2016 AP01 Appointment of Mr Ellis Justin Wolfe as a director on 30 June 2016
07 Jul 2016 TM01 Termination of appointment of Niall Curran as a director on 30 June 2016
07 Jul 2016 TM01 Termination of appointment of Angela Mcmullen as a director on 30 June 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
05 Sep 2015 CH01 Director's details changed for Mr Niall Curran on 1 January 2015
03 Sep 2015 AD01 Registered office address changed from 38 Hans Crescent London SW1X 0LZ to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015
12 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 9,000,002
09 Oct 2014 AA Full accounts made up to 31 December 2013