Liberty Marketing (UK) Ltd LONDON


Liberty Marketing (UK) started in year 2014 as Private Limited Company with registration number 09319913. The Liberty Marketing (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

The company has one director. Muhammad D., appointed on 18 September 2019. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Zakir D.. There were no ex secretaries.

Liberty Marketing (UK) Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09319913
Date of Incorporation Thu, 20th Nov 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Muhammad D.

Position: Director

Appointed: 18 September 2019

Zakir D.

Position: Director

Appointed: 20 November 2014

Resigned: 21 November 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Muhammad D. This PSC and has 25-50% shares. Another one in the PSC register is Zakir D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Muhammad D.

Notified on 7 November 2019
Nature of control: right to appoint and remove directors
25-50% shares

Zakir D.

Notified on 6 April 2016
Ceased on 7 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand 2 20824 5273 0451 5721 316  
Current Assets     1 3162 6561 711
Net Assets Liabilities -16 404-9 187-5 329-15 513-19 665-21 572-24 662
Property Plant Equipment 8351 690848424   
Cash Bank In Hand2 9012 208      
Net Assets Liabilities Including Pension Asset Liability-6 733-16 079      
Tangible Fixed Assets1 253835      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve-6 735-16 081      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     540540540
Accumulated Depreciation Impairment Property Plant Equipment 8351 6762 5182 9423 366  
Additions Other Than Through Business Combinations Property Plant Equipment  1 696     
Average Number Employees During Period 42 2211
Creditors 19 44735 40459 222107 509110 441113 688115 833
Fixed Assets  1 69050 84890 42490 00090 00090 000
Increase From Depreciation Charge For Year Property Plant Equipment  841842424424  
Investments Fixed Assets   50 00090 00090 000  
Net Current Assets Liabilities-7 986-16 914-10 877-56 177-105 937-109 125-111 032-114 122
Other Creditors 17 25829 88257 384105 6713 382  
Other Taxation Social Security Payable 13 684     
Property Plant Equipment Gross Cost 1 6703 3663 3663 3663 366  
Total Assets Less Current Liabilities     -19 125-21 032-24 122
Capital Employed-6 733-16 079      
Creditors Due Within One Year10 88719 122      
Number Shares Allotted22      
Number Shares Allotted Increase Decrease During Period2       
Par Value Share11      
Share Capital Allotted Called Up Paid22      
Tangible Fixed Assets Additions1 670       
Tangible Fixed Assets Cost Or Valuation1 6701 670      
Tangible Fixed Assets Depreciation417835      
Tangible Fixed Assets Depreciation Charged In Period417418      
Value Shares Allotted Increase Decrease During Period2       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-11-02
filed on: 13th, November 2023
Free Download (5 pages)

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