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Company Information for

LIBERTINE LONDON LIMITED

HIGGISONS, HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW,

Company Registration Number

06447871

Private Limited Company

Active

Company Overview

About Libertine London Ltd

LIBERTINE LONDON LIMITED was founded on 2007-12-07 and has its registered office in London. The organisation's status is listed as "Active". Libertine London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LIBERTINE LONDON LIMITED

Legal Registered Office

HIGGISONS
HIGGISON HOUSE
381-383 CITY ROAD
LONDON
EC1V 1NW
Other companies in EC1V

Previous Names

RPM3 BEECHWOOD LIMITED

17/11/2008

Filing Information

Company Number		06447871
Company ID Number		06447871
Date formed		2007-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2025
Account next due		31/10/2026
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB943937291

Last Datalog update:	2026-05-05 07:04:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTINE LONDON LIMITED

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Company Officers of LIBERTINE LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
MARK BRANDIS	Director	2009-01-30
JOHN SPENCER WOOD	Director	2007-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP ANTHONY GURNEY BEECHING	Company Secretary	2008-12-08	2011-06-16
PHILIP ANTHONY GURNEY BEECHING	Director	2009-01-30	2011-06-16
PHILIP ANTHONY GURNEY BEECHING	Director	2009-01-01	2009-12-07
JOANNE LOUISE MANSFIELD EVANS	Company Secretary	2007-12-07	2008-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK BRANDIS	LIBERTINE SOHO LIMITED	Director	2011-01-06	CURRENT	2011-01-06	Active
MARK BRANDIS	LIBERTINE XPTV LTD	Director	2010-06-07	CURRENT	2010-06-07	Active - Proposal to Strike off
MARK BRANDIS	LEWIS BROADBENT ADVERTISING LIMITED	Director	2007-12-17	CURRENT	1993-06-30	Active - Proposal to Strike off
JOHN SPENCER WOOD	LIBERTINE SOHO LIMITED	Director	2011-01-06	CURRENT	2011-01-06	Active
JOHN SPENCER WOOD	LIBERTINE XPTV LTD	Director	2010-06-07	CURRENT	2010-06-07	Active - Proposal to Strike off
JOHN SPENCER WOOD	DREAMWOODEN LIMITED	Director	2004-08-26	CURRENT	2003-08-07	Active
JOHN SPENCER WOOD	BEECHWOOD GROUP LIMITED	Director	1999-12-18	CURRENT	1989-08-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-03-27		CONFIRMATION STATEMENT MADE ON 15/03/26, WITH UPDATES
2025-10-06		31/01/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-07		Memorandum articles filed
2025-02-07		Resolutions passed:<ul><li>Resolution The authorised share capital of the company be dispensed with and limits applied to the directors' authority/share sub-division 04/02/2025<li>Resolution variation to share rights</ul>
2025-02-07		Resolutions passed:<ul><li>Resolution The authorised share capital of the company be dispensed with and limits applied to the directors' authority/share sub-division 04/02/2025<li>Resolution variation to share rights<li>Resolution on securities<li>Resolut
2025-02-07		Sub-division of shares on 2025-02-04
2025-02-06		Particulars of variation of rights attached to shares
2025-02-06		Change of share class name or designation
2024-09-27		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-25		Change of details for Mr Mark John Brandis as a person with significant control on 2022-05-30
2024-07-24		Change of details for Libertine Soho Limited as a person with significant control on 2022-05-30
2024-03-28		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-10-13		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17		Notification of Libertine Soho Limited as a person with significant control on 2022-05-30
2023-04-17		Change of details for Mr Mark John Brandis as a person with significant control on 2022-05-30
2023-04-17		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-10-25	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-10-21	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-10-06	PSC07	CESSATION OF JOHN SPENCER WOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER WOOD
2020-09-04	AP01	DIRECTOR APPOINTED MR WILLIAM RICHARD GLANVILLE WRIGHT
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064478710003
2020-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064478710003
2019-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-11-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-19	CH01	Director's details changed for Mr John Spencer Wood on 2015-10-14
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-15	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2014-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-28	AR01	30/06/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-07-17	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-07-17	CH01	Director's details changed for Mr John Spencer Wood on 2012-04-21
2013-02-09	DISS40	Compulsory strike-off action has been discontinued
2013-02-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2013-01-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-07-16	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-01-18	AR01	07/12/11 ANNUAL RETURN FULL LIST
2012-01-18	AD04	Register(s) moved to registered office address
2012-01-18	AD02	Register inspection address changed from Medius House 2 Sheraton Street London W1F 8BH
2011-11-29	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/11 FROM Medius House 2 Sheraton Street London W1F 8BH
2011-06-16	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP BEECHING
2011-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BEECHING
2011-01-25	AR01	07/12/10 FULL LIST
2010-11-01	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2010-01-06	AR01	07/12/09 FULL LIST
2010-01-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-01-06	AD02	SAIL ADDRESS CREATED
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BRANDIS / 07/12/2009
2010-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BEECHING
2009-12-30	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-10-05	AA01	PREVEXT FROM 31/12/2008 TO 31/01/2009
2009-09-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-05	SA	SHARE AGREEMENT OTC
2009-03-05	SA	SHARE AGREEMENT OTC
2009-03-05	88(2)	AD 30/01/09 GBP SI 498@1=498 GBP IC 502/1000
2009-03-05	88(2)	AD 30/01/09 GBP SI 500@1=500 GBP IC 2/502
2009-03-04	288a	DIRECTOR APPOINTED PHILIP BEECHING
2009-03-04	288a	DIRECTOR APPOINTED MARK BRANDIS
2009-02-25	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2009-02-23	288a	DIRECTOR APPOINTED PHILIP ANTHONY GURNEY BEECHING
2008-12-11	288a	SECRETARY APPOINTED PHILIP ANTHONY GURNEY BEECHING
2008-12-11	288b	APPOINTMENT TERMINATED SECRETARY JOANNE MANSFIELD EVANS
2008-11-17	CERTNM	COMPANY NAME CHANGED RPM3 BEECHWOOD LIMITED CERTIFICATE ISSUED ON 17/11/08
2008-06-06	RES01	ADOPT ARTICLES 29/05/2008
2007-12-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to LIBERTINE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-01-29

Fines / Sanctions

No fines or sanctions have been issued against LIBERTINE LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-09-30	Outstanding	BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED
DEBENTURE	2009-06-01	Outstanding	COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBERTINE LONDON LIMITED

Intangible Assets

Patents

We have not found any records of LIBERTINE LONDON LIMITED registering or being granted any patents

Domain Names

LIBERTINE LONDON LIMITED owns 4 domain names.

chequersheaverham.co.uk foxsbiscuits.co.uk worldsbestbars.co.uk dize.co.uk

Trademarks

We have not found any records of LIBERTINE LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIBERTINE LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as LIBERTINE LONDON LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
BAUER MEDIA OUTDOOR UK LIMITED	£ 509,510
KROW KINETIC LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
WPP MEDIA UK LIMITED	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
WPP MEDIA UK LIMITED	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
WPP MEDIA UK LIMITED	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
WPP MEDIA UK LIMITED	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
WPP MEDIA UK LIMITED	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
WPP MEDIA UK LIMITED	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
WPP MEDIA UK LIMITED	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where LIBERTINE LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LIBERTINE LONDON LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	95030099	Toys, n.e.s.
2014-03-01	95030099	Toys, n.e.s.
2013-06-01	95030099	Toys, n.e.s.
2013-04-01	95030099	Toys, n.e.s.
2013-02-01	95030099	Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LIBERTINE LONDON LIMITED	Event Date	2013-01-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIBERTINE LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIBERTINE LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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