LIBERTY RADIO LIMITED

Overview

Company Name	LIBERTY RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02803478
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIBERTY RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is LIBERTY RADIO LIMITED located?

Registered Office Address	232 Seven Sisters Road Finsbury Park N4 3NX London
Undeliverable Registered Office Address	No

What were the previous names of LIBERTY RADIO LIMITED?

Previous Company Names
Company Name	From	Until
963 LIBERTY RADIO LIMITED	Nov 11, 1996	Nov 11, 1996
RADIO VIVA LIMITED	Jun 25, 1993	Jun 25, 1993
WISEUNIQUE ENTERPRISES LIMITED	Mar 25, 1993	Mar 25, 1993

What are the latest accounts for LIBERTY RADIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 27, 2026
Next Accounts Due On	Nov 27, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for LIBERTY RADIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2027
Next Confirmation Statement Due	Mar 21, 2027
Next Confirmation Statement Made Up To	Mar 07, 2026
Overdue	No

What are the latest filings for LIBERTY RADIO LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Mar 07, 2026 with no updates	3 pages	CS01

Jan 06, 2026	Notification of Thaygor Felipe Pereira as a person with significant control on Jan 05, 2026	2 pages	PSC01

Jan 06, 2026	Notification of Ricardo Petrucci Rocha Pinto as a person with significant control on Jan 05, 2026	2 pages	PSC01

Jan 06, 2026	Cessation of Tiago Fernandes Martins as a person with significant control on Jan 05, 2026	1 pages	PSC07

Jan 06, 2026	Termination of appointment of Israel Amanthea Maduro as a director on Jan 05, 2026	1 pages	TM01

Jan 06, 2026	Appointment of Mr Thaygor Felipe Pereira as a director on Jan 05, 2026	2 pages	AP01

Jan 05, 2026	Termination of appointment of Tiago Fernandes Martins as a director on Jan 05, 2026	1 pages	TM01

Jan 05, 2026	Termination of appointment of Tiago Fernandes Martins as a secretary on Jan 05, 2026	1 pages	TM02

Jan 05, 2026	Appointment of Mr Ricardo Petrucci Rocha Pinto as a secretary on Jan 05, 2026	2 pages	AP03

Jan 05, 2026	Appointment of Mr Ricardo Petrucci Rocha Pinto as a director on Jan 05, 2026	2 pages	AP01

Nov 26, 2025	Accounts for a small company made up to Feb 28, 2025	14 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Accounts for a small company made up to Feb 29, 2024	14 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a small company made up to Feb 28, 2023	15 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Accounts for a small company made up to Feb 28, 2022	15 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Accounts for a small company made up to Feb 28, 2021	14 pages	AA

Jun 03, 2021	Accounts for a small company made up to Feb 29, 2020	13 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 07, 2021 with updates	4 pages	CS01

Feb 22, 2021	Previous accounting period shortened from Feb 28, 2020 to Feb 27, 2020	1 pages	AA01

Dec 16, 2020	Statement of capital on Dec 16, 2020 Capital: GBP 1,000	5 pages	SH19

Dec 16, 2020	legacy	1 pages	SH20

Dec 16, 2020	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of LIBERTY RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PINTO, Ricardo Petrucci Rocha 232 Seven Sisters Road Finsbury Park N4 3NX London	Jan 05, 2026		Secretary	232 Seven Sisters Road Finsbury Park N4 3NX London				343964030001
PEREIRA, Thaygor Felipe 232 Seven Sisters Road Finsbury Park N4 3NX London	Jan 05, 2026		Director	232 Seven Sisters Road Finsbury Park N4 3NX London	England	Brazilian	1990-4	343995680001
PINTO, Ricardo Petrucci Rocha Seven Sisters Road N4 3NX London 232 United Kingdom	Jan 05, 2026		Director	Seven Sisters Road N4 3NX London 232 United Kingdom	United Kingdom	Portuguese	1977-1	343963880001
AKUTU, Neila 22 Gartons Close EN3 4BZ Enfield Middlesex	Jul 31, 2000	Sep 11, 2000	Secretary	22 Gartons Close EN3 4BZ Enfield Middlesex		British		71388010001
BACALA, Nuno Álvaro De Castro 232 Seven Sisters Road Finsbury Park N4 3NX London	Jun 06, 2018	Dec 03, 2018	Secretary	232 Seven Sisters Road Finsbury Park N4 3NX London				247152260001
CASTRO, Guilherme Luiz Oliveira 232 Seven Sisters Road Finsbury Park N4 3NX London	Aug 21, 2017	Jun 06, 2018	Secretary	232 Seven Sisters Road Finsbury Park N4 3NX London				237226090001
DE MEDEIROS, Mauricio Luis 232 Seven Sisters Road Finsbury Park N4 3NX London	Oct 03, 2011	Aug 21, 2017	Secretary	232 Seven Sisters Road Finsbury Park N4 3NX London				163547380001
DOS SANTOS JUNIOR, Jose Aderuan Faith Tower 22 Coleridge Road N4 3NP Finsbury Park Flat 2 London	Oct 15, 2008	Mar 14, 2011	Secretary	Faith Tower 22 Coleridge Road N4 3NP Finsbury Park Flat 2 London		Brazilian		128959040001
FALLOWFIELD, Robert James 31 Chingford Avenue Chingford E4 6RJ London	Mar 26, 1998	Jul 31, 2000	Secretary	31 Chingford Avenue Chingford E4 6RJ London		British		24469760001
GUERRERO, Daniel 232 Seven Sisters Road Finsbury Park N4 3NX London	Jul 06, 2020	Jul 06, 2020	Secretary	232 Seven Sisters Road Finsbury Park N4 3NX London				271779910001
JERMAN, Susan 29 Bathurst Mews W2 2SB London	Jul 04, 1996	Mar 26, 1998	Secretary	29 Bathurst Mews W2 2SB London		British		253160001
MACKENZIE, Alistair William 153 Homesdale Road BR1 2QL Bromley Kent	Feb 22, 1994	Jul 04, 1996	Secretary	153 Homesdale Road BR1 2QL Bromley Kent		British		38279630002
MARTINS, Tiago Fernandes 232 Seven Sisters Road Finsbury Park N4 3NX London	Jul 06, 2020	Jan 05, 2026	Secretary	232 Seven Sisters Road Finsbury Park N4 3NX London				272062020001
MONTEIRO, Paulo Alexandre Duarte Flat 1 7th Floor Faith Tower 232 Seven Sisters Road Finsbury Park N4 3NX London	Sep 11, 2000	Oct 15, 2008	Secretary	Flat 1 7th Floor Faith Tower 232 Seven Sisters Road Finsbury Park N4 3NX London		Portuguese		71387920005
NUNES, Flavio Eduardo Costa 232 Seven Sisters Road Finsbury Park N4 3NX London	Dec 03, 2018	Jul 06, 2020	Secretary	232 Seven Sisters Road Finsbury Park N4 3NX London				253123820001
REBEQUI, Celso 232 Seven Sisters Road Finsbury Park N4 3NX London	Mar 14, 2011	Oct 03, 2011	Secretary	232 Seven Sisters Road Finsbury Park N4 3NX London				158715310001
TAYLOR, John Marcellus 17 Chorley Hall Lane SK9 7EU Alderley Edge Cheshire	May 27, 1993	Mar 02, 1994	Secretary	17 Chorley Hall Lane SK9 7EU Alderley Edge Cheshire		British		52359940001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 25, 1993	May 27, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AGRAN, Linda Valerie Saddlewood Manor GL8 8UQ Leighterton Gloucestershire	Jun 08, 1993	Jul 04, 1996	Director	Saddlewood Manor GL8 8UQ Leighterton Gloucestershire		British	1947-5	84083640001
BACALA, Nuno Álvaro De Castro 232 Seven Sisters Road Finsbury Park N4 3NX London	Jun 06, 2018	Dec 03, 2018	Director	232 Seven Sisters Road Finsbury Park N4 3NX London	England	Portuguese	1975-4	247152650002
BEZERRA JNR, Celso Macedo 8th Floor Faith Tower 232 Seven Sisters Road Finsbury Park N4 3NX London	Aug 14, 2006	Feb 29, 2008	Director	8th Floor Faith Tower 232 Seven Sisters Road Finsbury Park N4 3NX London		Brazilian	1973-8	115481680001
BOGDANERIS, Ion 75 Portland Road W11 4LJ London	Oct 06, 1998	Apr 13, 1999	Director	75 Portland Road W11 4LJ London		Canadian	1959-6	60823730001
BOODRAM, Michael Deodat 232 Seven Sisters Road Finsbury Park N4 3NX London	Oct 03, 2011	Aug 21, 2017	Director	232 Seven Sisters Road Finsbury Park N4 3NX London	United Kingdom	British	1974-6	163569430002
BRANCO, Jose Fernando Rodrigues Quinta Da Coidiceira Torre 161 Direito, 2670 Loures FOREIGN Lisbon 2670 Portugal	Sep 11, 2000	Dec 15, 2001	Director	Quinta Da Coidiceira Torre 161 Direito, 2670 Loures FOREIGN Lisbon 2670 Portugal		Portugese	1966-7	72050220001
BROWN, Catherine Jean 30 Warrington Street Lees OL4 5AP Oldham Lancashire	May 27, 1993	Mar 02, 1994	Director	30 Warrington Street Lees OL4 5AP Oldham Lancashire		British	1968-6	35265450001
BYRNE, Jeffrey 22 Thurleigh Road SW12 8UG London	Feb 07, 2000	Jul 31, 2000	Director	22 Thurleigh Road SW12 8UG London		British	1958-12	48655310002
CARLILE, Alexander Charles 37 Grove Hill Road SE5 8DF London	Jun 01, 1997	Nov 18, 1997	Director	37 Grove Hill Road SE5 8DF London		British	1948-2	53349880001
CASTRO, Guilherme Luiz Oliveira 232 Seven Sisters Road Finsbury Park N4 3NX London	Aug 21, 2017	Jun 06, 2018	Director	232 Seven Sisters Road Finsbury Park N4 3NX London	England	Brazilian	1977-11	237225500001
CONDUTO DA CONCEICAO, Nuno Miguel Seven Sisters Road N4 3NX Finsbury Park 220 London	Sep 29, 2009	May 03, 2010	Director	Seven Sisters Road N4 3NX Finsbury Park 220 London	United Kingdom	Portuguese	1977-5	147956130001
DA SILVA MORAES, Fabiano 232 Seven Sisters Road N4 3NX London Flat 212, Great Britain	May 03, 2010	Aug 01, 2011	Director	232 Seven Sisters Road N4 3NX London Flat 212, Great Britain	Great Britain	Brazilian	1982-6	151616960001
DE MEDEIROS, Mauricio Luis 232 Seven Sisters Road Finsbury Park N4 3NX London	Aug 01, 2011	Aug 21, 2017	Director	232 Seven Sisters Road Finsbury Park N4 3NX London	United Kingdom	Brazilian	1980-1	162525280001
DOS SANTOS, Antonio Joaquim Rodrigues Rua Joao De Deus 6-1 Esq Loures Odivelas 2670 Portugal	Dec 15, 2001	Aug 14, 2006	Director	Rua Joao De Deus 6-1 Esq Loures Odivelas 2670 Portugal		Brazilian	1964-10	79809940001
DOS SANTOS JUNIOR, Jose Aderuan Faith Tower 22 Coleridge Road N4 3NP Finsbury Park Flat 2 London	Feb 29, 2008	Mar 14, 2011	Director	Faith Tower 22 Coleridge Road N4 3NP Finsbury Park Flat 2 London	United Kingdom	Brazilian	1978-4	128959040001
DUX, John Douglas Scotts House 17 Scotts Lane BR2 0LH Shortlands Kent	Jul 04, 1996	Feb 14, 1997	Director	Scotts House 17 Scotts Lane BR2 0LH Shortlands Kent		Australian	1952-4	75715930001
FALLOWFIELD, Robert James 31 Chingford Avenue Chingford E4 6RJ London	Feb 14, 1997	Jul 31, 2000	Director	31 Chingford Avenue Chingford E4 6RJ London	England	British	1952-8	24469760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBERTY RADIO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ricardo Petrucci Rocha Pinto 232 Seven Sisters Road Finsbury Park N4 3NX London	Jan 05, 2026	232 Seven Sisters Road Finsbury Park N4 3NX London	No
	Nationality: Portuguese Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Thaygor Felipe Pereira 232 Seven Sisters Road Finsbury Park N4 3NX London	Jan 05, 2026	232 Seven Sisters Road Finsbury Park N4 3NX London	No
	Nationality: Brazilian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Tiago Fernandes Martins 232 Seven Sisters Road Finsbury Park N4 3NX London	Jul 06, 2020	232 Seven Sisters Road Finsbury Park N4 3NX London	Yes
	Nationality: Brazilian Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Daniel Guerrero 232 Seven Sisters Road Finsbury Park N4 3NX London	Jul 06, 2020	232 Seven Sisters Road Finsbury Park N4 3NX London	Yes
	Nationality: American Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Flavio Eduardo Costa Nunes 232 Seven Sisters Road Finsbury Park N4 3NX London	Dec 03, 2018	232 Seven Sisters Road Finsbury Park N4 3NX London	Yes
	Nationality: Brazilian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nuno Álvaro De Castro Bacala 232 Seven Sisters Road Finsbury Park N4 3NX London	Jun 06, 2018	232 Seven Sisters Road Finsbury Park N4 3NX London	Yes
	Nationality: Portuguese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Roland Carvalho Barretto Schlenker 232 Seven Sisters Road Finsbury Park N4 3NX London	Aug 21, 2017	232 Seven Sisters Road Finsbury Park N4 3NX London	Yes
	Nationality: Brazilian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Guilherme Luiz Oliveira Castro 232 Seven Sisters Road Finsbury Park N4 3NX London	Aug 21, 2017	232 Seven Sisters Road Finsbury Park N4 3NX London	Yes
	Nationality: Brazilian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mauricio Luis De Medeiros Seven Sisters Road Finsbury Park N4 3NX London 232 England	Apr 06, 2016	Seven Sisters Road Finsbury Park N4 3NX London 232 England	Yes
	Nationality: Brazilian Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Michael Deodat Boodram Seven Sisters Road Finsbury Park N4 3NX London 232 England	Apr 06, 2016	Seven Sisters Road Finsbury Park N4 3NX London 232 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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