Register entry · No. 16639078
LIBERO MEDIA LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 8 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors.
Officers on the register · See it -
Clear
Owners
8 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 2, 5 BALDWIN STREET, LONDON, UNITED KINGDOM, EC1V 9NU
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 8 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 21 Aug 2027
- Last made up to
- 7 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LIBERO MEDIA LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jonathan Mark Wilson | Director | 8 Aug 2025 | — | July 1976 | British · United Kingdom |
| Roderick Sinclair Smith | Director | 8 Aug 2025 | — | June 1982 | British · United Kingdom |
| Jack William Pitt-Brooke | Director | 8 Aug 2025 | — | June 1988 | British · United Kingdom |
| Tariq Panja | Director | 8 Aug 2025 | — | January 1981 | British · United Kingdom |
| James Anthony Horncastle | Director | 8 Aug 2025 | — | January 1984 | British · United Kingdom |
| Miguel Delaney | Director | 8 Aug 2025 | — | September 1983 | British · United Kingdom |
| John Robert Brewin | Director | 8 Aug 2025 | — | May 1976 | British · United Kingdom |
| Thomas Harry Whittaker Bassam | Director | 8 Aug 2025 | — | December 1988 | British · United Kingdom |
Owners and controllers All 8, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jonathan Mark Wilson | Right to appoint and remove directors | 8 Aug 2025 | — | July 1976 | British · United Kingdom |
| Mr Thomas Harry Whittaker Bassam | Significant influence or control | 8 Aug 2025 | — | December 1988 | British · United Kingdom |
| Mr John Robert Brewin | Significant influence or control | 8 Aug 2025 | — | May 1976 | British · United Kingdom |
| Mr Jack William Pitt-Brooke | Significant influence or control | 8 Aug 2025 | — | June 1988 | British · United Kingdom |
| Mr Miguel Delaney | Significant influence or control | 8 Aug 2025 | — | September 1983 | British · United Kingdom |
| James Anthony Horncastle | Significant influence or control | 8 Aug 2025 | — | January 1984 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LIBERO MEDIA LTD still trading?
The register shows LIBERO MEDIA LTD as active.
What does LIBERO MEDIA LTD do?
It files these industry codes 59112 (Video production activities); 60100 (Radio broadcasting).
When was LIBERO MEDIA LTD set up?
It was incorporated on 8 August 2025.
When are LIBERO MEDIA LTD's accounts due?
Next accounts are due by 8 May 2027.
When is LIBERO MEDIA LTD's next confirmation statement due?
By 21 August 2027.
Who runs LIBERO MEDIA LTD?
LIBERO MEDIA LTD has 8 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House