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LIBERTINE XPTV LTD - Higgison House, 381-383 City Road, London, EC1V 1NA, United Kingdom
Company Information
- Company registration number
- 07274967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Higgison House
- 381-383 City Road
- London
- EC1V 1NA Higgison House, 381-383 City Road, London, EC1V 1NA UK
Management
- Managing Directors
- BRANDIS, Mark
- WOOD, John Spencer
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-07
- Age Of Company 2010-06-07 14 years
- SIC/NACE
- 59120
Ownership
- Beneficial Owners
- Libertine London Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- XPTV LONDON LTD
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2019-01-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2021-06-21
- Last Date: 2020-06-07
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LIBERTINE XPTV LTD Company Description
- LIBERTINE XPTV LTD is a ltd registered in United Kingdom with the Company reg no 07274967. Its current trading status is "live". It was registered 2010-06-07. It was previously called XPTV LONDON LTD. It has declared SIC or NACE codes as "59120". It has 2 directors The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-06-07.It can be contacted at Higgison House .
Get LIBERTINE XPTV LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Libertine Xptv Ltd - Higgison House, 381-383 City Road, London, EC1V 1NA, United Kingdom
- 2010-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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confirmation-statement-with-updates (2017-07-14) - CS01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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change-account-reference-date-company (2014-03-06) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-07-31) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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gazette-notice-compulsary (2012-06-05) - GAZ1
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change-account-reference-date-company-previous-extended (2012-03-02) - AA01
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change-registered-office-address-company-with-date-old-address (2012-02-24) - AD01
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change-registered-office-address-company-with-date-old-address (2012-01-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-08-14) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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certificate-change-of-name-company (2011-06-27) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-08-17) - AD01
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change-registered-office-address-company-with-date-old-address (2011-07-26) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-11) - AP01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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termination-director-company-with-name (2010-06-09) - TM01
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incorporation-company (2010-06-07) - NEWINC