opendata.bot
Company number
07623271

LIBERTY MARKETING AND INNOVATION LIMITED

Officer · JOHNSON, Michael and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
LIBERTY MARKETING AND INNOVATION LIMITED
Company number
07623271
Registered office
55 LOUDOUN ROAD, LONDON, NW8 0DL
Company type
Private Limited Company
Incorporated on
5 May 2011
Status
Active
Age
15 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Aug 2027
Confirmation statement — last
28 Jul 2026

Officers

2 active · 1 resigned

JOHNSON, Michael
director
Appointed 05/05/2011
Active
JOHNSON, Sharon
director
Appointed 05/05/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Johnson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Sharon Johnson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Johnson
born 08/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Sharon Johnson
born 12/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

JOHNSON, Michael
director Appointed 05/05/2011
JOHNSON, Sharon
director Appointed 05/05/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2021 Corporate-secretary resigned MGRWK COMPANY SECRETARIES LIMITED —
06/04/2016 Person with significant control added — Mrs Sharon Johnson
06/04/2016 Person with significant control added — Mr Michael Johnson
05/05/2011 Corporate-secretary appointed — MGRWK COMPANY SECRETARIES LIMITED
05/05/2011 Director appointed — JOHNSON, Sharon
05/05/2011 Director appointed — JOHNSON, Michael

Financial highlights

No figures could be read from the accounts filed on 27 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LIBERTY MARKETING AND INNOVATION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LIBERTY MARKETING AND INNOVATION LIMITED?▾
According to the official registry, the company number of LIBERTY MARKETING AND INNOVATION LIMITED is 07623271.
Where is LIBERTY MARKETING AND INNOVATION LIMITED registered?▾
The registered office is 55 LOUDOUN ROAD, LONDON, NW8 0DL.
Who runs LIBERTY MARKETING AND INNOVATION LIMITED?▾
JOHNSON, Michael is listed among the officers of LIBERTY MARKETING AND INNOVATION LIMITED.
What is the SIC code of LIBERTY MARKETING AND INNOVATION LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls LIBERTY MARKETING AND INNOVATION LIMITED?▾
Mr Michael Johnson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LIBERTY MARKETING AND INNOVATION LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LIBERTY MARKETING AND INNOVATION LIMITED (07623271)

LIBERTY MARKETING AND INNOVATION LIMITED is a private limited company incorporated on 5 May 2011 and registered in the United Kingdom under company number 07623271. Its registered office is at 55 LOUDOUN ROAD, LONDON, NW8 0DL. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Mr Michael Johnson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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