LIBERTY GLOBAL MANAGEMENT SERVICES LIMITED
Overview
| Company Name | LIBERTY GLOBAL MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12301301 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GLOBAL MANAGEMENT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIBERTY GLOBAL MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 120 King's Road SW3 4TR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTY GLOBAL MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIBERTY GLOBAL MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for LIBERTY GLOBAL MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Liberty Global Europe 2 Limited as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on May 12, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on May 12, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr Edward Hughes as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Drury as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan David Pearson as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Brian Hodsdon as a director on Feb 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maxwell Kendrew Handforth as a director on Feb 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Evans Koonce as a director on Feb 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of Charles Henry Rowland Bracken as a director on Dec 02, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mark Evans Koonce as a director on Jan 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of David Brian Hodsdon as a director on Jan 30, 2020 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LIBERTY GLOBAL MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRURY, Adrian | Director | King's Road SW3 4TR London 120 England | England | British | 319175960001 | |||||
| EVANS, Jeremy Lewis | Director | King's Road SW3 4TR London 120 England | United Kingdom | British | 116364250001 | |||||
| HUGHES, Edward | Director | King's Road SW3 4TR London 120 England | United Kingdom | British | 319175980001 | |||||
| PEARSON, Jonathan David | Director | King's Road SW3 4TR London 120 England | United Kingdom | British | 258558760001 | |||||
| BRACKEN, Charles Henry Rowland | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | 251682820001 | |||||
| HANDFORTH, Maxwell Kendrew | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | 182450750001 | |||||
| HODSDON, David Brian | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | 266645990001 | |||||
| KOONCE, Mark Evans | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | 266654030001 |
Who are the persons with significant control of LIBERTY GLOBAL MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Global Europe 2 Limited | Nov 06, 2019 | Kings Road SW3 4TR London 120 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0