Libertine London Limited. Head office in London. Check Director.

Libertine London Limited, London

Libertine London Limited is a private limited company. Formerly, it was named Rpm3 Beechwood Limited (it was changed on 2008-11-17). Located at Higgison House, 381-383 City Road, London EC1V 1NW, the above-mentioned 16 years old enterprise was incorporated on 2007-12-07 and is officially categorised as "advertising agencies" (SIC: 73110).
3 directors can be found in the firm: Shirley B. (appointed on 01 September 2020), William W. (appointed on 01 September 2020), Mark B. (appointed on 30 January 2009).

About
Name: Libertine London Limited
Number: 06447871
Incorporation date: 2007-12-07
End of financial year: 31 January


Address:	Higgison House 381-383 City Road London EC1V 1NW
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Libertine Soho Limited

30 May 2022

Address	Higgison House 381-383 City Road, London, EC1V 1NW, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07484291
Nature of control:	25-50% voting rights 25-50% shares

Mark B.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

John W.

30 June 2016 - 1 October 2020

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	864,029	359,736	408,219	444,584
Fixed Assets	71,529	49,866	62,910	78,630
Total Assets Less Current Liabilities	399,507	47,795	50,811	77,583

The due date for Libertine London Limited confirmation statement filing is 2024-03-29. The latest one was sent on 2023-03-15. The deadline for the next accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up until 31 January 2023.

3 persons of significant control are listed in the Companies House, namely: Libertine Soho Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 381-383 City Road, EC1V 1NW London. Mark B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. John W. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 13th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 13th, October 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 25th, October 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 21st, October 2021 \| accounts	Free Download (12 pages)
TM01	2020/10/01 - the day director's appointment was terminated filed on: 6th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/01. filed on: 4th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/01. filed on: 4th, September 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/01/31 filed on: 28th, July 2020 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2019/01/31 filed on: 31st, October 2019 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/01/31 filed on: 12th, October 2018 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/01/31 filed on: 7th, November 2017 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/01/31 filed on: 4th, November 2016 \| accounts	Free Download (7 pages)
CH01	On 2015/10/14 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/01/31 filed on: 9th, June 2015 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2014/01/31 filed on: 16th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (8 pages)
CH01	On 2012/04/21 director's details were changed filed on: 17th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/01/31 filed on: 6th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/07 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (7 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 18th, January 2012 \| address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Medius House 2 Sheraton Street London W1F 8BH filed on: 18th, January 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2011/01/31 filed on: 29th, November 2011 \| accounts	Free Download (17 pages)
AD01	Change of registered office on 2011/07/08 from Medius House 2 Sheraton Street London W1F 8BH filed on: 8th, July 2011 \| address	Free Download (1 page)
TM01	2011/06/16 - the day director's appointment was terminated filed on: 16th, June 2011 \| officers	Free Download (1 page)
TM02	2011/06/16 - the day secretary's appointment was terminated filed on: 16th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/07 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 1st, November 2010 \| accounts	Free Download (18 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, January 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, January 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/07 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (8 pages)
CH01	On 2009/12/07 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
TM01	2010/01/05 - the day director's appointment was terminated filed on: 5th, January 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 30th, December 2009 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2008/12/31 to 2009/01/31 filed on: 5th, October 2009 \| accounts	Free Download (3 pages)
SA	Affairs statement filed on: 5th, March 2009 \| miscellaneous	Free Download (32 pages)
SA	Affairs statement filed on: 5th, March 2009 \| miscellaneous	Free Download (33 pages)
288a	On 2009/03/04 Director appointed filed on: 4th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/04 Director appointed filed on: 4th, March 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/02/25 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
288a	On 2009/02/23 Director appointed filed on: 23rd, February 2009 \| officers	Free Download (2 pages)
288b	On 2008/12/11 Appointment terminated secretary filed on: 11th, December 2008 \| officers	Free Download (1 page)
288a	On 2008/12/11 Secretary appointed filed on: 11th, December 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed RPM3 beechwood LIMITEDcertificate issued on 17/11/08 filed on: 17th, November 2008 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, June 2008 \| resolution	Free Download (28 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, December 2007 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, December 2007 \| incorporation	Free Download (13 pages)
288c	Director's particulars changed filed on: 10th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, December 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, December 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, December 2007 \| incorporation	Free Download (17 pages)

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