Libero Media Ltd

Active16639078 Private limited company
Incorporated
8 August 2025 (1 year)
Industry
Video production activities (59112)
Radio broadcasting (60100)
Directors
John Robert Brewin
Miguel Delaney
Thomas Harry Whittaker Bassam
Controlled by
Tariq Panja
Roderick Sinclair Smith
James Anthony Horncastle
Region
Greater London
Address
Unit 2
5 Baldwin Street
London
EC1V 9NU

Filing status

Accounts due
8 May 2027
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Brewin, John Robert
Director · Appointed 8 August 2025
British
Born May 1976 (50)
Delaney, Miguel
Director · Appointed 8 August 2025
British
Born September 1983 (43)
Bassam, Thomas Harry Whittaker
Director · Appointed 8 August 2025
British
Born December 1988 (37)
Horncastle, James Anthony
Director · Appointed 8 August 2025
British
Born January 1984 (42)
Panja, Tariq
Director · Appointed 8 August 2025
British
Born January 1981 (45)
Smith, Roderick Sinclair
Director · Appointed 8 August 2025
British
Born June 1982 (44)
Pitt-Brooke, Jack William
Director · Appointed 8 August 2025
British
Born June 1988 (38)
Director · Appointed 8 August 2025
British
Born July 1976 (50)

Ownership 8 active

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

Tariq Panja
Individual · Notified 8 August 2025
Has significant influence or control
British
Born January 1981 (45)
Roderick Sinclair Smith
Individual · Notified 8 August 2025
Has significant influence or control
British
Born June 1982 (44)
James Anthony Horncastle
Individual · Notified 8 August 2025
Has significant influence or control
British
Born January 1984 (42)
Miguel Delaney
Individual · Notified 8 August 2025
Has significant influence or control
British
Born September 1983 (43)
Jack William Pitt-Brooke
Individual · Notified 8 August 2025
Has significant influence or control
British
Born June 1988 (38)
John Robert Brewin
Individual · Notified 8 August 2025
Has significant influence or control
British
Born May 1976 (50)
Thomas Harry Whittaker Bassam
Individual · Notified 8 August 2025
Has significant influence or control
British
Born December 1988 (37)
Individual · Notified 8 August 2025
Right to appoint and remove directors
British
Born July 1976 (50)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates7 August 2026

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