Liberty Global Europe Limited in 161 Hammersmith Road LONDON

Liberty Global Europe Limited LONDON

Liberty Global Europe started in year 1997 as Private Limited Company with registration number 03422231. The Liberty Global Europe company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Griffin House. Postal code: W6 8BS. Since 2005-06-27 Liberty Global Europe Limited is no longer carrying the name Ugc Europe Services.

At the moment there are 2 directors in the the company, namely Nicholas M. and Jeremy E.. In addition one secretary - Jeremy E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Liberty Global Europe Limited Address / Contact

Office Address	Griffin House
Office Address2	161 Hammersmith Road
Town	London
Post code	W6 8BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03422231
Date of Incorporation	Thu, 14th Aug 1997
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Nicholas M.

Position: Director

Appointed: 02 December 2020

Jeremy E.

Position: Director

Appointed: 12 January 2012

Jeremy E.

Position: Secretary

Appointed: 12 January 2012

Niall C.

Position: Director

Appointed: 14 May 2001

Resigned: 09 November 2006

Anton T.

Position: Director

Appointed: 13 March 2000

Resigned: 12 January 2012

Anton T.

Position: Secretary

Appointed: 13 March 2000

Resigned: 12 January 2012

Charles B.

Position: Director

Appointed: 23 July 1999

Resigned: 02 December 2020

Alison S.

Position: Director

Appointed: 01 October 1998

Resigned: 14 May 2001

Mark S.

Position: Director

Appointed: 17 March 1998

Resigned: 07 September 2001

Margaret H.

Position: Director

Appointed: 14 August 1997

Resigned: 28 January 1999

Anton V.

Position: Secretary

Appointed: 14 August 1997

Resigned: 13 March 2000

Donald M.

Position: Director

Appointed: 14 August 1997

Resigned: 31 January 1998

Anton V.

Position: Director

Appointed: 14 August 1997

Resigned: 13 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1997

Resigned: 14 August 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 August 1997

Resigned: 14 August 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Liberty Global Broadband i Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liberty Global Broadband I Limited

Griffin House 161 Hammersmith Road, London, W6 8BS, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9382062
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ugc Europe Services	June 27, 2005
Upc Services	December 29, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 28th, September 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, December 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-14 filed on: 7th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-14 filed on: 18th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-18: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 5th, November 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-14 filed on: 26th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-14 filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-14 filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-14 filed on: 24th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (23 pages)
363a	Period up to 2009-08-19 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (21 pages)
363a	Period up to 2008-09-29 - Annual return with full member list filed on: 29th, September 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (18 pages)
363a	Period up to 2006-10-05 - Annual return with full member list filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-05 - Annual return with full member list filed on: 5th, October 2006	annual return	Free Download (2 pages)
363s	Period up to 2006-03-03 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-03 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, December 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, December 2004	accounts	Free Download (16 pages)
363s	Period up to 2004-10-25 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-10-25 (Director's particulars changed)	annual return
363s	Period up to 2004-10-25 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-10-25 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 4th, March 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, March 2004	accounts	Free Download (17 pages)
363s	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 10th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 10th, February 2004	accounts	Free Download (1 page)
363s	Period up to 2002-09-18 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-09-18 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 14th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 14th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 5th, May 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 5th, May 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (1 page)
363s	Period up to 2001-08-23 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-08-23 (Director's particulars changed)	annual return
363s	Period up to 2001-08-23 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, February 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000	accounts	Free Download (1 page)
363s	Period up to 2000-10-11 - Annual return with full member list filed on: 11th, October 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 11/10/00	annual return
363s	Period up to 2000-10-11 - Annual return with full member list filed on: 11th, October 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 11/10/00	annual return
363s	Period up to 1999-12-01 - Annual return with full member list filed on: 1st, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-12-01 (Director's particulars changed;director resigned)	annual return
363s	Period up to 1999-12-01 - Annual return with full member list filed on: 1st, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-12-01 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 13th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 13th, September 1999	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 18th, June 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 18th, June 1999	accounts	Free Download (1 page)
363s	Period up to 1998-10-23 - Annual return with full member list filed on: 23rd, October 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-10-23 - Annual return with full member list filed on: 23rd, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 1st, April 1998	accounts
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 1st, April 1998	accounts	Free Download

Liberty Global Europe Limited LONDON

Liberty Global Europe Limited Address / Contact

Company Information / Profile

Company staff

Nicholas M.

Jeremy E.

Jeremy E.

Niall C.

Anton T.

Anton T.

Charles B.

Alison S.

Mark S.

Margaret H.

Anton V.

Donald M.

Anton V.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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