Liberty Radio Limited

Active02803478 Private limited company
Incorporated
25 March 1993 (33 years)
Industry
Radio broadcasting (60100)
Directors
Thaygor Felipe Pereira
Ricardo Petrucci Rocha Pinto
Controlled by
Ricardo Petrucci Rocha Pinto
Thaygor Felipe Pereira
Accounts type
Small
Region
Greater London
Address
232 Seven Sisters Road
Finsbury Park
London
N4 3NX

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pinto, Ricardo Petrucci Rocha
Secretary · Appointed 5 January 2026
Pereira, Thaygor Felipe
Director · Appointed 5 January 2026
Brazilian
Born April 1990 (36)
Pinto, Ricardo Petrucci Rocha
Director · Appointed 5 January 2026
Portuguese
Born January 1977 (49)
Officer history (59 former)
5 January 2026
Resigned Martins, Tiago Fernandes as Secretary
5 January 2026
Appointed Pereira, Thaygor Felipe as Director
5 January 2026
Appointed Pinto, Ricardo Petrucci Rocha as Director
5 January 2026
Appointed Pinto, Ricardo Petrucci Rocha as Secretary
5 January 2026
Resigned Maduro, Israel Amanthea as Director
5 January 2026
Resigned Martins, Tiago Fernandes as Director
6 July 2020
Resigned Nunes, Flavio Eduardo Costa as Secretary
6 July 2020
Resigned Nunes, Flavio Eduardo Costa as Director
6 July 2020
Resigned Guerrero, Daniel as Director
6 July 2020
Appointed Martins, Tiago Fernandes as Director
6 July 2020
Appointed Guerrero, Daniel as Director
6 July 2020
Appointed Martins, Tiago Fernandes as Secretary
6 July 2020
Resigned Guerrero, Daniel as Secretary
6 July 2020
Appointed Guerrero, Daniel as Secretary
3 October 2019
Appointed Maduro, Israel Amanthea as Director
3 October 2019
Resigned Schlenker, Roland Carvalho Barretto as Director
3 December 2018
Appointed Nunes, Flavio Eduardo Costa as Secretary
3 December 2018
Appointed Nunes, Flavio Eduardo Costa as Director
3 December 2018
Resigned Bacala, Nuno Álvaro De Castro as Director
3 December 2018
Resigned Bacala, Nuno Álvaro De Castro as Secretary
6 June 2018
Appointed Bacala, Nuno Álvaro De Castro as Secretary
6 June 2018
Resigned Castro, Guilherme Luiz Oliveira as Secretary
6 June 2018
Resigned Castro, Guilherme Luiz Oliveira as Director
6 June 2018
Appointed Bacala, Nuno Álvaro De Castro as Director
21 August 2017
Appointed Castro, Guilherme Luiz Oliveira as Secretary
21 August 2017
Appointed Castro, Guilherme Luiz Oliveira as Director
21 August 2017
Appointed Schlenker, Roland Carvalho Barretto as Director
21 August 2017
Resigned Boodram, Michael Deodat as Director
21 August 2017
Resigned De Medeiros, Mauricio Luis as Secretary
21 August 2017
Resigned De Medeiros, Mauricio Luis as Director
3 October 2011
Appointed De Medeiros, Mauricio Luis as Secretary
3 October 2011
Appointed Boodram, Michael Deodat as Director
3 October 2011
Resigned Rebequi, Celso as Secretary
3 October 2011
Resigned Rebequi, Celso as Director
1 August 2011
Resigned Da Silva Moraes, Fabiano as Director
1 August 2011
Appointed De Medeiros, Mauricio Luis as Director
14 March 2011
Resigned Dos Santos Junior, Jose Aderuan as Director
14 March 2011
Appointed Rebequi, Celso as Secretary
14 March 2011
Appointed Rebequi, Celso as Director
14 March 2011
Resigned Dos Santos Junior, Jose Aderuan as Secretary
3 May 2010
Appointed Da Silva Moraes, Fabiano as Director
3 May 2010
Resigned Conduto Da Conceicao, Nuno Miguel as Director
29 September 2009
Resigned Munhoz, Guilherme Eduardo as Director
29 September 2009
Appointed Conduto Da Conceicao, Nuno Miguel as Director
12 May 2009
Appointed Munhoz, Guilherme Eduardo as Director
12 May 2009
Resigned Munhoz, Guilherme Eduardo as Director
15 October 2008
Appointed Dos Santos Junior, Jose Aderuan as Secretary
15 October 2008
Appointed Munhoz, Guilherme Eduardo as Director
15 October 2008
Resigned Monteiro, Paulo Alexandre Duarte as Secretary
15 October 2008
Resigned Monteiro, Paulo Alexandre Duarte as Director
29 February 2008
Appointed Dos Santos Junior, Jose Aderuan as Director
29 February 2008
Resigned Bezerra Jnr, Celso Macedo as Director
14 August 2006
Appointed Bezerra Jnr, Celso Macedo as Director
14 August 2006
Resigned Dos Santos, Antonio Joaquim Rodrigues as Director
15 December 2001
Appointed Dos Santos, Antonio Joaquim Rodrigues as Director
15 December 2001
Resigned Branco, Jose Fernando Rodrigues as Director
11 September 2000
Appointed Branco, Jose Fernando Rodrigues as Director
11 September 2000
Appointed Monteiro, Paulo Alexandre Duarte as Secretary
11 September 2000
Resigned Akutu, Neila as Secretary
31 July 2000
Appointed Monteiro, Paulo Alexandre Duarte as Director
31 July 2000
Resigned Fallowfield, Robert James as Director
31 July 2000
Resigned Fallowfield, Robert James as Secretary
31 July 2000
Resigned Byrne, Jeffrey as Director
31 July 2000
Resigned Ogden, John as Director
31 July 2000
Resigned Lack, John Bruce as Director
31 July 2000
Resigned Griffiths, Jonathon Mark as Director
31 July 2000
Resigned Najdecki, William Charles as Director
31 July 2000
Appointed Akutu, Neila as Secretary
7 February 2000
Appointed Lack, John Bruce as Director
7 February 2000
Appointed Byrne, Jeffrey as Director
5 February 2000
Resigned Rodford, Neil John as Director
23 April 1999
Appointed Najdecki, William Charles as Director
13 April 1999
Resigned Bogdaneris, Ion as Director
21 January 1999
Resigned Neil, Andrew Ferguson as Director
6 October 1998
Appointed Bogdaneris, Ion as Director
6 October 1998
Appointed Griffiths, Jonathon Mark as Director
26 March 1998
Appointed Fallowfield, Robert James as Secretary
26 March 1998
Resigned Jerman, Susan as Secretary
18 November 1997
Appointed Ogden, John as Director
18 November 1997
Appointed Rodford, Neil John as Director
18 November 1997
Resigned Carlile, Alexander Charles as Director
18 November 1997
Appointed Neil, Andrew Ferguson as Director
1 September 1997
Resigned Steven, Stewart Gustav as Director
1 June 1997
Appointed Carlile, Alexander Charles as Director
20 May 1997
Resigned Hollingsworth, Michael Charles as Director
14 February 1997
Appointed Hollingsworth, Michael Charles as Director
14 February 1997
Appointed Fallowfield, Robert James as Director
14 February 1997
Resigned Dux, John Douglas as Director
4 July 1996
Appointed Jerman, Susan as Secretary
4 July 1996
Resigned Sebba, Mark Jonathan as Director
4 July 1996
Appointed Dux, John Douglas as Director
4 July 1996
Resigned Wheatly, Richard John Norwood as Director
4 July 1996
Resigned Agran, Linda Valerie as Director
4 July 1996
Resigned Mackenzie, Alistair William as Secretary
4 July 1996
Appointed Steven, Stewart Gustav as Director
4 July 1996
4 July 1996
Resigned Owen, Deborah Schabert as Director
3 June 1996
Resigned Franks, Lynne Joanne as Director
30 September 1995
Resigned Maker, David Reginald as Director
30 September 1995
Resigned Turner, Katherine Louise as Director
22 May 1995
Appointed Wheatly, Richard John Norwood as Director
22 February 1995
Resigned Jazz Fm Plc as Corporate Director
17 February 1995
Appointed Sebba, Mark Jonathan as Director
17 February 1995
Appointed Owen, Deborah Schabert as Director
17 February 1995
Appointed Franks, Lynne Joanne as Director
17 February 1995
Appointed Turner, Katherine Louise as Director
17 February 1995
Appointed Maker, David Reginald as Director
2 March 1994
Resigned Taylor, John Marcellus as Director
2 March 1994
Resigned Brown, Catherine Jean as Director
2 March 1994
Resigned Taylor, John Marcellus as Secretary
22 February 1994
Appointed Mackenzie, Alistair William as Secretary
22 February 1994
Appointed Jazz Fm Plc as Corporate Director
8 June 1993
8 June 1993
Appointed Agran, Linda Valerie as Director
27 May 1993
Appointed Taylor, John Marcellus as Secretary
27 May 1993
Appointed Brown, Catherine Jean as Director
27 May 1993
Appointed Taylor, John Marcellus as Director
27 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 May 1993
Resigned Instant Companies Limited as Corporate Nominee Director
25 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 March 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ricardo Petrucci Rocha Pinto
Individual · Notified 5 January 2026
Has significant influence or control (as a firm)
Portuguese
Born January 1977 (49)
Thaygor Felipe Pereira
Individual · Notified 5 January 2026
Has significant influence or control (as a firm)
Brazilian
Born April 1990 (36)
Former controllers (8)
5 January 2026
Ceased Tiago Fernandes Martins — Right to appoint and remove directors
6 July 2020
Ceased Daniel Guerrero — Right to appoint and remove directors
6 July 2020
Ceased Flavio Eduardo Costa Nunes — Owns 25–50% of shares
3 October 2019
Ceased Roland Carvalho Barretto Schlenker — Holds 25–50% of voting rights
3 December 2018
Ceased Nuno Álvaro De Castro Bacala — Holds 25–50% of voting rights
6 June 2018
Ceased Guilherme Luiz Oliveira Castro — Holds 25–50% of voting rights
21 August 2017
Ceased Mauricio Luis De Medeiros — Has significant influence or control (as a firm)
21 August 2017
Ceased Michael Deodat Boodram — Has significant influence or control

Filings 255

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates7 March 2026
6 January 2026Appointment of a director
6 January 2026Termination of appointment of a director
6 January 2026Cessation of a person with significant control
6 January 2026Notification of a person with significant control
Show all 255 filings

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