LIBERTY ONE COMMUNICATIONS LIMITED

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LIBERTY ONE COMMUNICATIONS LIMITED

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Key Data

Status

Active

Company No.

SC537118

Incorporation date

03/06/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

220 Saint Vincent Street, Glasgow, G2 5SGCopy
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Latest events (Record since 03/06/2016)
dot icon10/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon10/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon10/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon10/11/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon27/05/2025
Confirmation statement made on 2025-05-23 with no updates
dot icon11/11/2024
Registered office address changed from Spaces 1 West Regent Street Glasgow G2 1RW Scotland to 220 Saint Vincent Street Glasgow, G2 5SG on 2024-11-11
dot icon11/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon11/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon11/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon11/11/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon23/05/2024
Confirmation statement made on 2024-05-23 with updates
dot icon03/04/2024
Registration of charge SC5371180002, created on 2024-03-28
dot icon20/03/2024
Appointment of Mr Richard Mark George as a director on 2024-03-20
dot icon22/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon22/12/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon21/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon21/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon06/09/2023
Change of details for Built Environment Communications Group Limited as a person with significant control on 2023-06-27
dot icon30/05/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon17/05/2023
Registered office address changed from Greenden Farmhouse & Steading Arbuthnott Laurencekirk AB30 1LS United Kingdom to Spaces 1 West Regent Street Glasgow G2 1RW on 2023-05-17
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/11/2022
Registration of charge SC5371180001, created on 2022-11-08
dot icon31/10/2022
Termination of appointment of Andrew Paul Howard as a director on 2022-10-14
dot icon31/10/2022
Termination of appointment of Stephen Pomeroy as a director on 2022-10-14
dot icon01/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon28/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon05/06/2021
Confirmation statement made on 2021-06-02 with updates
dot icon02/02/2021
Change of details for Built Environment Communications Group Limited as a person with significant control on 2021-01-15
dot icon02/02/2021
Cessation of Steven Ray Park as a person with significant control on 2021-01-15
dot icon01/02/2021
Notification of Built Environment Communications Group Limited as a person with significant control on 2021-01-15
dot icon29/01/2021
Appointment of Mr Kevin Andrew Whitmore as a director on 2021-01-15
dot icon29/01/2021
Termination of appointment of Emma Jayne Park as a director on 2021-01-15
dot icon29/01/2021
Appointment of Mr Stephen Pomeroy as a director on 2021-01-15
dot icon29/01/2021
Appointment of Mr Andrew Paul Howard as a director on 2021-01-15
dot icon29/01/2021
Appointment of Mr Carl Nigel Daruvalla as a director on 2021-01-15
dot icon17/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon22/06/2020
Confirmation statement made on 2020-06-02 with no updates
dot icon18/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/06/2019
Confirmation statement made on 2019-06-02 with no updates
dot icon07/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon18/06/2018
Confirmation statement made on 2018-06-02 with no updates
dot icon12/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/07/2017
Previous accounting period shortened from 2017-06-30 to 2017-03-31
dot icon13/06/2017
Confirmation statement made on 2017-06-02 with updates
dot icon03/06/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon-6.22 % *

* during past year

Cash in Bank

£73,778.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
290.34K
-
0.00
78.67K
-
2022
8
422.34K
-
0.00
73.78K
-
2022
8
422.34K
-
0.00
73.78K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

422.34K £Ascended45.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.78K £Descended-6.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Daruvalla, Carl Nigel
Director
15/01/2021 - Present
11
George, Richard Mark
Director
20/03/2024 - Present
27
Howard, Andrew Paul
Director
15/01/2021 - 14/10/2022
10
Pomeroy, Stephen Paul
Director
15/01/2021 - 14/10/2022
19
Park, Steven Ray
Director
03/06/2016 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LIBERTY ONE COMMUNICATIONS LIMITED

LIBERTY ONE COMMUNICATIONS LIMITED is an(a) Active company incorporated on 03/06/2016 with the registered office located at 220 Saint Vincent Street, Glasgow, G2 5SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY ONE COMMUNICATIONS LIMITED?

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LIBERTY ONE COMMUNICATIONS LIMITED is currently Active. It was registered on 03/06/2016 .

Where is LIBERTY ONE COMMUNICATIONS LIMITED located?

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LIBERTY ONE COMMUNICATIONS LIMITED is registered at 220 Saint Vincent Street, Glasgow, G2 5SG.

What does LIBERTY ONE COMMUNICATIONS LIMITED do?

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LIBERTY ONE COMMUNICATIONS LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

How many employees does LIBERTY ONE COMMUNICATIONS LIMITED have?

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LIBERTY ONE COMMUNICATIONS LIMITED had 8 employees in 2022.

What is the latest filing for LIBERTY ONE COMMUNICATIONS LIMITED?

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The latest filing was on 10/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.