LIBERTY RADIO LIMITED
232 SEVEN SISTERS ROAD, FINSBURY PARK, LONDON N4 3NX- Active
- Private Limited Company
- Company No. 02803478
- Last Updated: 07 Apr 2024
Company Profile
LIBERTY RADIO LIMITED was incorporated on Thursday, March 25, 1993 as a Private Limited Company with registered address in LONDON. LIBERTY RADIO LIMITED has the status: Active and it's listed in the following category: Radio broadcasting. This Private Limited Company has been operating for 31 years 10 months and 29 days.
| Name | LIBERTY RADIO LIMITED |
|---|---|
| Company number | 02803478 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
232 SEVEN SISTERS ROAD FINSBURY PARK LONDON N4 3NX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tiago Fernandes Martins Nationality: Brazilian |
Dates: Monday, July 6, 2020 - present
right to appoint and remove directors
|
| Mr Daniel Guerrero Nationality: American |
Dates: Monday, July 6, 2020 - Monday, July 6, 2020
right to appoint and remove directors
|
| Mr Flavio Eduardo Costa Nunes Nationality: Brazilian |
Dates: Monday, December 3, 2018 - Monday, July 6, 2020
ownership of shares 25 to 50 percent
|
| Mr Nuno Álvaro De Castro Bacala Nationality: Portuguese |
Dates: Wednesday, June 6, 2018 - Monday, December 3, 2018
voting rights 25 to 50 percent
|
| Mr Guilherme Luiz Oliveira Castro Nationality: Brazilian |
Dates: Monday, August 21, 2017 - Wednesday, June 6, 2018
voting rights 25 to 50 percent
|
| Mr Roland Carvalho Barretto Schlenker Nationality: Brazilian |
Dates: Monday, August 21, 2017 - Thursday, October 3, 2019
voting rights 25 to 50 percent
|
| Mr Mauricio Luis De Medeiros Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Monday, August 21, 2017
significant influence or control as firm
|
| Mr Michael Deodat Boodram Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 21, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (-88 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2025 |
| Last confirmation statement dated | 07 March 2024 |
Mortgages
No mortgages have been registered against LIBERTY RADIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY RADIO LIMITED | 25 Mar 1993 |