LIBERTY PUBLISHING & MEDIA LIMITED

Company summary

2 outstanding charges

Company number: 03137730
Status: DISSOLVED
Incorporated / age: 14 December 199522 years
Registered office: 55 Office Suite 15, 55 Park Lane, London, W1K 1NA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 14 October 2026 at 05:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Office Suite 15, 55 Park Lane, London, W1K 1NA, England
Nature of business
Book publishing
Previous company names
LIBERTY PUBLISHING LIMITED
OPENCOUNTY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Andrew William ACTIVE	Secretary	28 Oct 2016				55, Office Suite 15, 55 Park Lane, London, W1K 1NA, England
BRAY, Astrid ACTIVE	Director	31 Oct 2017		England	June 1960	55, Office Suite 15, 55 Park Lane, London, W1K 1NA, England
FALLOWFIELD, Robert James RESIGNED	Secretary	06 Oct 1998	28 Oct 2016			Suite 5, 55 Park Lane, London, W1K 1NA, United Kingdom
FALLOWFIELD, Robert James RESIGNED	Secretary	26 Mar 1998	13 May 1998			31 Chingford Avenue, Chingford, London, E4 6RJ
JERMAN, Susan RESIGNED	Secretary	13 May 1998	06 Oct 1998			29 Bathurst Mews, London, W2 2SB
JERMAN, Susan RESIGNED	Secretary	15 Feb 1996	26 Mar 1998			29 Bathurst Mews, London, W2 2SB
MOLLOY, Michael John RESIGNED	Secretary	29 Dec 1995	15 Feb 1996			62 Culmington Road, Ealing, London, W13 9NH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Dec 1995	29 Dec 1995			26, Church Street, London, NW8 8EP
AALDERS, Michael Laurence RESIGNED	Director	29 Dec 1995	15 Feb 1996		September 1944	181 Westbourne Grove, London, W11 2SB
BOGDANERIS, Ion RESIGNED	Director	06 Oct 1998	15 Apr 1999		June 1959	75 Portland Road, London, W11 4LJ
BRADLEY, John Charles RESIGNED	Director	12 Feb 1996	06 Sep 1996	England	October 1956	Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA
BRILLIANT, Jon Aaron RESIGNED	Director	25 Jul 2001	14 Mar 2002		May 1964	40 South Lodge, Grove End Road, London, NW8 9ES
BYRNE, Jeffrey RESIGNED	Director	07 Feb 2000	31 Oct 2017	United Kingdom	December 1958	55, Office Suite 15, 55 Park Lane, London, W1K 1NA, England
CARLILE, Alexander Charles RESIGNED	Director	01 Jun 1997	18 Nov 1997		February 1948	37 Grove Hill Road, London, SE5 8DF
DUX, John Douglas RESIGNED	Director	12 Feb 1996	14 Feb 1997		April 1952	Scotts House, 17 Scotts Lane, Shortlands, Kent, BR2 0LH
FALLOWFIELD, Robert James RESIGNED	Director	12 Dec 1996	28 Oct 2016	England	August 1952	Suite 5, 55 Park Lane, London, W1K 1NA, United Kingdom
GRIFFITHS, Jonathon Mark RESIGNED	Director	12 Feb 1996	05 Jul 1996		July 1962	Seven Acres, Twyford Road, Binfield, Berkshire, RG42 5PY
HALL, Philip David RESIGNED	Director	18 Jul 2000	17 Feb 2001		January 1955	80 Thurleigh Road, London, SW12 8UD
LACK, John Bruce RESIGNED	Director	25 Jul 2001	06 Jul 2009	United Kingdom	March 1957	18 Stanley Road, Orpington, Kent, BR6 0ET
MACKAY, Caroline RESIGNED	Director	05 Jul 1996	18 Jul 1997		August 1965	37 Onslow Gardens, London, SW3 3PY
MOLLOY, Michael John RESIGNED	Director	29 Dec 1995	15 Feb 1996	United Kingdom	December 1940	62 Culmington Road, Ealing, London, W13 9NH
NAJDECKI, William Charles RESIGNED	Director	23 Apr 1999	30 Jun 2002		May 1950	Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
NEIL, Andrew Ferguson RESIGNED	Director	17 Apr 1997	21 Jan 1999	England	May 1949	55 Onslow Gardens (Flat 3), London, SW7 3QF
RODFORD, Neil John RESIGNED	Director	18 Nov 1997	05 Feb 2000		August 1969	20 Southlands Drive, Wimbledon, London, SW19 5QX
STEVEN, Stewart Gustav RESIGNED	Director	12 Feb 1996	01 Sep 1997		September 1935	20 Woodstock Road, London, W4 1TZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Dec 1995	29 Dec 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MORGAN, Andrew William ACTIVE
Role: Secretary
Appointed on: 28 Oct 2016
Address: 55, Office Suite 15, 55 Park Lane, London, W1K 1NA, England

BRAY, Astrid ACTIVE
Role: Director
Appointed on: 31 Oct 2017
Country of Residence: England
Date of birth: June 1960
Address: 55, Office Suite 15, 55 Park Lane, London, W1K 1NA, England

FALLOWFIELD, Robert James RESIGNED
Role: Secretary
Appointed on: 06 Oct 1998
Resigned on: 28 Oct 2016
Address: Suite 5, 55 Park Lane, London, W1K 1NA, United Kingdom

FALLOWFIELD, Robert James RESIGNED
Role: Secretary
Appointed on: 26 Mar 1998
Resigned on: 13 May 1998
Address: 31 Chingford Avenue, Chingford, London, E4 6RJ

JERMAN, Susan RESIGNED
Role: Secretary
Appointed on: 13 May 1998
Resigned on: 06 Oct 1998
Address: 29 Bathurst Mews, London, W2 2SB

JERMAN, Susan RESIGNED
Role: Secretary
Appointed on: 15 Feb 1996
Resigned on: 26 Mar 1998
Address: 29 Bathurst Mews, London, W2 2SB

MOLLOY, Michael John RESIGNED
Role: Secretary
Appointed on: 29 Dec 1995
Resigned on: 15 Feb 1996
Address: 62 Culmington Road, Ealing, London, W13 9NH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 1995
Resigned on: 29 Dec 1995
Address: 26, Church Street, London, NW8 8EP

AALDERS, Michael Laurence RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 15 Feb 1996
Date of birth: September 1944
Address: 181 Westbourne Grove, London, W11 2SB

BOGDANERIS, Ion RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 15 Apr 1999
Date of birth: June 1959
Address: 75 Portland Road, London, W11 4LJ

BRADLEY, John Charles RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 06 Sep 1996
Country of Residence: England
Date of birth: October 1956
Address: Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA

BRILLIANT, Jon Aaron RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 14 Mar 2002
Date of birth: May 1964
Address: 40 South Lodge, Grove End Road, London, NW8 9ES

BYRNE, Jeffrey RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 55, Office Suite 15, 55 Park Lane, London, W1K 1NA, England

CARLILE, Alexander Charles RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 18 Nov 1997
Date of birth: February 1948
Address: 37 Grove Hill Road, London, SE5 8DF

DUX, John Douglas RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 14 Feb 1997
Date of birth: April 1952
Address: Scotts House, 17 Scotts Lane, Shortlands, Kent, BR2 0LH

FALLOWFIELD, Robert James RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 28 Oct 2016
Country of Residence: England
Date of birth: August 1952
Address: Suite 5, 55 Park Lane, London, W1K 1NA, United Kingdom

GRIFFITHS, Jonathon Mark RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 05 Jul 1996
Date of birth: July 1962
Address: Seven Acres, Twyford Road, Binfield, Berkshire, RG42 5PY

HALL, Philip David RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 17 Feb 2001
Date of birth: January 1955
Address: 80 Thurleigh Road, London, SW12 8UD

LACK, John Bruce RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 06 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 18 Stanley Road, Orpington, Kent, BR6 0ET

MACKAY, Caroline RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 18 Jul 1997
Date of birth: August 1965
Address: 37 Onslow Gardens, London, SW3 3PY

MOLLOY, Michael John RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 15 Feb 1996
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 62 Culmington Road, Ealing, London, W13 9NH

NAJDECKI, William Charles RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 30 Jun 2002
Date of birth: May 1950
Address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS

NEIL, Andrew Ferguson RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 21 Jan 1999
Country of Residence: England
Date of birth: May 1949
Address: 55 Onslow Gardens (Flat 3), London, SW7 3QF

RODFORD, Neil John RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 05 Feb 2000
Date of birth: August 1969
Address: 20 Southlands Drive, Wimbledon, London, SW19 5QX

STEVEN, Stewart Gustav RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 01 Sep 1997
Date of birth: September 1935
Address: 20 Woodstock Road, London, W4 1TZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1995
Resigned on: 29 Dec 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 1996	Outstanding
02 May 1996	Outstanding
26 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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