LIBERATION COMMUNICATIONS LIMITED

Company number 08625899

Date	Type	Description	View / Download
11 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/17	(1 page)
11 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
05 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
05 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
19 Dec 2017	AP01	Appointment of Mr Iain Fraser Ferguson as a director on 19 December 2017	(2 pages)
20 Jul 2017	PSC05	Change of details for Creston Ltd as a person with significant control on 20 July 2017	(2 pages)
26 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
25 May 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
13 Apr 2017	CH03	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017	(1 page)
31 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(24 pages)
31 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(122 pages)
31 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
31 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
01 Aug 2016	AP01	Appointment of Mark Alan Watkins as a director on 1 August 2016	(2 pages)
29 Jun 2016	CH03	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Paul Turnbull as a director on 17 June 2016	(1 page)
27 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	(7 pages)
01 Apr 2016	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
01 Apr 2016	AD02	Register inspection address has been changed from 6 Middle Street London EC1A 7JA England to 90 High Holborn London WC1V 6XX	(1 page)
01 Apr 2016	AP03	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of City Group Plc as a secretary on 1 April 2016	(1 page)
30 Nov 2015	TM01	Termination of appointment of Catherine Louise Warne as a director on 30 November 2015	(1 page)
10 Nov 2015	AA	Full accounts made up to 31 March 2015	(26 pages)