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Liberty Marketing Ltd

Liberty Marketing Ltd is an active company incorporated on 13 May 2008 with the registered office located in Cardiff, South Glamorgan. Liberty Marketing Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06591688
Private limited company
Age
17 years
Incorporated 13 May 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 1 & 2 Purbeck House Cardiff Business Park
Llanishen
Cardiff
CF14 5GJ
Same address for the past 11 years
Telephone
02320766467
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1980
Mr Gareth Vaughan Morgan
PSC • British • Lives in Wales • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Commercial Finance Ltd
Gareth Vaughan Morgan is a mutual person.
Active
Project Three Developments Limited
Gareth Vaughan Morgan is a mutual person.
Active
Pure Wealth Management Limited
Gareth Vaughan Morgan is a mutual person.
Active
Instigate B2B Ltd
Gareth Vaughan Morgan is a mutual person.
Active
Pure Property Finance Limited
Gareth Vaughan Morgan is a mutual person.
Active
Pure Advisory Group Ltd
Gareth Vaughan Morgan is a mutual person.
Active
Foundation Agency Ltd
Gareth Vaughan Morgan is a mutual person.
Active
Arancio Property Ltd
Gareth Vaughan Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£490.59K
Decreased by £90.14K (-16%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 1 (-2%)
Total Assets
£1.3M
Decreased by £82.53K (-6%)
Total Liabilities
-£698.66K
Decreased by £53.24K (-7%)
Net Assets
£600.09K
Decreased by £29.29K (-5%)
Debt Ratio (%)
54%
Decreased by 0.64% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
New Charge Registered
3 Years Ago on 26 Jan 2022
Nigel Davies Limited Resigned
3 Years Ago on 11 Jan 2022
Mr Gareth Vaughan Morgan (PSC) Details Changed
5 Years Ago on 16 Feb 2020
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Aug 2023
Confirmation statement made on 13 May 2023 with updates
Submitted on 18 May 2023
Resolutions
Submitted on 6 Feb 2023
Memorandum and Articles of Association
Submitted on 6 Feb 2023
Statement of capital following an allotment of shares on 31 January 2023
Submitted on 2 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 13 May 2022 with updates
Submitted on 17 May 2022
Repayment History
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