OpenCompanies

Libertine London Limited

Company number
06447871
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2007
Nature of business
Advertising agencies
Corporate group
Libertine Communications Limited (2 companies)

Registered office

Higgison House
381-383 City Road
London
EC1V 1NW

Previous names

  • Rpm3 Beechwood Limited (until 17 Nov 2008)

Control

NameNature of controlNotifiedCeased
Mr John Spencer Wood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
Significant Influence Or Control As Firm		 30 Jun 2016 1 Oct 2020
Mr Mark John Brandis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 19 Aug 2024
Libertine Soho Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 30 May 2022 20 Aug 2024
Libertine Communications Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 - £577,248 0
31 Jan 2024 - £347,038 8
31 Jan 2023 - £245,261 9
31 Jan 2022 - £307,801 12
31 Jan 2021 £47,795 £218,309 19
31 Jan 2020 - - -
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -

Connections

Owned by

Libertine London Limited → Libertine Communications Limited

Companies at the same address

Data