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GLOBAL MEDIA & ENTERTAINMENT LIMITED (06251684)

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Introduction

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Updated On: 12/09/2026
G

GLOBAL MEDIA & ENTERTAINMENT LIMITED

GLOBAL MEDIA & ENTERTAINMENT LIMITED is an active private limited company incorporated on 18 May 2007 and registered in England and Wales. It operates from 30 Leicester Square, London WC2H 7LA. The company’s principal activity is given as 70100 (activities of head offices).

Its most recent accounts, prepared to 31 March 2025 on a group basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 18 May 2026 and remains current.

The board consists of three directors: Lord Charles Allen of Kensington (appointed 2008), James Alexander Rea (appointed 2020), and Simon Jeremy Pitts (appointed 17 March 2025). Mr Michael Barry Tabor holds significant influence or control over the company.

The company has no charges, no insolvency history and has never been liquidated. Recent filings include an allotment of shares on 23 June 2026 and the full satisfaction of a mortgage on 20 May 2026.

Status

active

Active since 19 years ago

Company No

06251684

LTD Company

Age

19 Years

Incorporated 18 May 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 May 2026 (4 months ago)
Submitted on 19 May 2026 (4 months ago)

Next Due

Due by 1 June 2027
For period ending 18 May 2027

Previous Company Names

THIS IS GLOBAL LIMITED
From: 31 July 2012To: 8 February 2017
GLOBAL RADIO UK LIMITED
From: 22 June 2007To: 31 July 2012
EYRECOURT INVESTMENTS UK LIMITED
From: 18 May 2007To: 22 June 2007

Contact

Address

30 Leicester Square London, WC2H 7LA,

Timeline

46 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
May 07
Director Joined
Dec 09
Director Joined
Jan 10
Director Left
Jul 12
Director Joined
Oct 14
Loan Secured
Dec 14
Loan Cleared
Dec 14
Director Left
Aug 15
Director Joined
Nov 15
Funding Round
Mar 16
Funding Round
Jun 16
Funding Round
Nov 16
Funding Round
Mar 17
Funding Round
Jun 17
Funding Round
Dec 17
Loan Secured
Dec 18
Loan Cleared
Jan 19
Director Left
Aug 19
Director Left
Aug 19
Loan Secured
Aug 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
May 20
Director Joined
Jun 20
Director Left
Jan 21
Director Joined
Oct 21
Director Joined
Feb 22
Director Left
Mar 22
Funding Round
Jul 22
Director Left
Aug 22
Funding Round
Mar 23
Director Left
May 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Aug 23
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Sept 25
Loan Cleared
May 26
Loan Cleared
May 26
Funding Round
Jun 26
9
Funding
29
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

28

11 Active
17 Resigned

PITTS, Simon Jeremy

Active
Leicester Square, LondonWC2H 7LA
Born July 1975
Director
Appointed 17 Mar 2025

MCGARTOLL, Owen Raphael

Resigned
58 The Anchorage,, Dun LaoghaireIRISH
Born October 1948
Director
Appointed 18 May 2007
Resigned 03 Nov 2008

HARDING, Will

Resigned
Leicester Square, LondonWC2H 7LA
Born July 1969
Director
Appointed 27 Nov 2009
Resigned 01 Aug 2019

GORDON, Michael

Resigned
Leicester Square, LondonWC2H 7LA
Born November 1962
Director
Appointed 27 Jan 2009
Resigned 01 Aug 2019

HANSON, Ian Lawrence

Resigned
Leicester Square, LondonWC2H 7LA
Born December 1964
Director
Appointed 26 Sept 2014
Resigned 01 Aug 2019

ALLEN, Charles Lamb

Resigned
78 Addison Road, LondonW14 8EB
Born January 1957
Director
Appointed 20 Nov 2007
Resigned 05 Jun 2008

ALLEN, Charles Lamb, Lord Allen Of Kensington

Active
Leicester Square, LondonWC2H 7LA
Born January 1957
Director
Appointed 04 Nov 2008

SINGER, Darren David

Resigned
Leicester Square, LondonWC2H 7LA
Born February 1969
Director
Appointed 09 Nov 2015
Resigned 04 Aug 2023

REA, James Alexander

Active
Leicester Square, LondonWC2H 7LA
Born April 1980
Director
Appointed 24 Apr 2020

CAIRNS, Sally

Active
Leicester Square, LondonWC2H 7LA
Born January 1970
Director
Appointed 24 Apr 2020

HICKMAN, James Lewis

Active
Leicester Square, LondonWC2H 7LA
Born February 1978
Director
Appointed 01 Jul 2023

BEAK, Jonathan

Resigned
Leicester Square, LondonWC2H 7LA
Secretary
Appointed 09 Nov 2015
Resigned 31 Dec 2017

TAVIANSKY, Leon

Resigned
Leicester Square, LondonWC2H 7LA
Born June 1970
Director
Appointed 24 Apr 2020
Resigned 31 Mar 2022

ENSER-WIGHT, Sebastian James

Active
Leicester Square, LondonWC2H 7LA
Born July 1988
Director
Appointed 24 Feb 2022

DANIELS, Ruth Patricia

Resigned
Leicester Square, LondonWC2H 7LA
Secretary
Appointed 25 May 2018
Resigned 31 Oct 2019

GAMMON, Michelle Jane

Active
Leicester Square, LondonWC2H 7LA
Secretary
Appointed 24 Apr 2020

HENDERSON, David James

Resigned
Leicester Square, LondonWC2H 7LA
Born March 1971
Director
Appointed 26 Jun 2020
Resigned 17 Mar 2025

DOORN, Cilesta Maria Van

Resigned
Leicester Square, LondonWC2H 7LA
Born May 1970
Director
Appointed 01 Oct 2021
Resigned 25 May 2023

DUNCAN, Alexandra Elizabeth

Active
Dennis Park Crescent, LondonSW20 8QH
Born May 1976
Director
Appointed 01 Sept 2025

PORTER, Benedict Campion

Active
Leicester Square, LondonWC2H 7LA
Born March 1975
Director
Appointed 01 Jul 2023

POTTERELL, Clive Ronald

Resigned
Magnolia Cottage 10 Newlands Avenue, Thames DittonKT7 0HF
Born June 1956
Director
Appointed 05 Jun 2008
Resigned 04 Nov 2008

THOMSON, Donald Alexander

Resigned
Shelley Lodge, MarlowSL7 2BP
Born September 1952
Director
Appointed 04 Nov 2008
Resigned 30 Sept 2009

CONNOLE, Michael Damien

Resigned
Leicester Square, LondonWC2H 7LA
Born July 1964
Director
Appointed 04 Nov 2008
Resigned 14 Aug 2015

TABOR, Ashley Daniel

Resigned
Appt 11-02 The Knightsbridge, LondonSW7 1RH
Born May 1977
Director
Appointed 18 May 2007
Resigned 05 Jun 2008

TABOR-KING, Ashley Daniel

Active
Leicester Square, LondonWC2H 7LA
Born May 1977
Director
Appointed 08 Sept 2008

PARK, Richard Francis Jackson

Resigned
Leicester Square, LondonWC2H 7LA
Born March 1948
Director
Appointed 20 Nov 2007
Resigned 01 Aug 2019

LEE, Mark Anthony

Resigned
St. Edmunds Road, NorthamptonNN1 5DY
Born July 1963
Director
Appointed 27 Nov 2009
Resigned 25 Jun 2012

MIRON, Stephen Gabriel

Active
Leicester Square, LondonWC2H 7LA
Born May 1965
Director
Appointed 01 Dec 2008

Persons with significant control

1

Mr Michael Barry Tabor

Active
10 Rue Du Gabian, MonacoMC 98000
Born October 1941

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

160

Capital Allotment Shares
23 June 2026
SH01Allotment of Shares
Mortgage Satisfy Charge Full
20 May 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 May 2026
MR04Satisfaction of Charge
Confirmation Statement With No Updates
19 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2025
AP01Appointment of Director
Accounts With Accounts Type Group
19 December 2024
AAAnnual Accounts
Change To A Person With Significant Control
18 November 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2023
TM01Termination of Director
Confirmation Statement With Updates
22 May 2023
CS01Confirmation Statement
Resolution
30 March 2023
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Group
27 March 2023
AAMDAAMD
Capital Allotment Shares
22 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
29 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 August 2022
TM01Termination of Director
Capital Allotment Shares
26 July 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2022
AP01Appointment of Director
Accounts With Accounts Type Group
21 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
29 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
19 December 2020
AAAnnual Accounts
Change To A Person With Significant Control
17 August 2020
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
29 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 April 2020
AP03Appointment of Secretary
Change Person Director Company With Change Date
14 January 2020
CH01Change of Director Details
Accounts With Accounts Type Group
19 December 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 November 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
21 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
21 August 2019
TM01Termination of Director
Change Person Director Company With Change Date
12 August 2019
CH01Change of Director Details
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2019
CH01Change of Director Details
Mortgage Satisfy Charge Full
22 January 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Group
15 January 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2018
MR01Registration of a Charge
Change Person Director Company With Change Date
12 September 2018
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
31 May 2018
AP03Appointment of Secretary
Confirmation Statement With Updates
30 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
27 April 2018
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
8 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Group
29 December 2017
AAAnnual Accounts
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
17 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2017
CH01Change of Director Details
Capital Allotment Shares
6 June 2017
SH01Allotment of Shares
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Capital Allotment Shares
27 March 2017
SH01Allotment of Shares
Resolution
8 February 2017
RESOLUTIONSResolutions
Change Of Name Notice
8 February 2017
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
19 January 2017
AAAnnual Accounts
Capital Allotment Shares
15 November 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
16 August 2016
CH01Change of Director Details
Capital Allotment Shares
13 June 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Capital Allotment Shares
24 March 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
30 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 November 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 October 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Change Person Director Company With Change Date
18 February 2015
CH01Change of Director Details
Accounts With Accounts Type Group
6 January 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 December 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Accounts With Accounts Type Group
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Miscellaneous
18 December 2012
MISCMISC
Auditors Resignation Company
5 December 2012
AUDAUD
Memorandum Articles
19 November 2012
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
2 August 2012
AAAnnual Accounts
Certificate Change Of Name Company
31 July 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
31 July 2012
CONNOTConfirmation Statement Notification
Termination Director Company With Name
3 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Legacy
23 May 2012
MG02MG02
Legacy
23 May 2012
MG02MG02
Legacy
23 May 2012
MG02MG02
Legacy
8 May 2012
MG01MG01
Change Person Director Company With Change Date
27 March 2012
CH01Change of Director Details
Accounts With Accounts Type Group
18 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Accounts With Accounts Type Group
26 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
13 January 2010
AP01Appointment of Director
Accounts With Accounts Type Group
24 December 2009
AAAnnual Accounts
Appoint Person Director Company With Name
8 December 2009
AP01Appointment of Director
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Legacy
21 October 2009
MG01MG01
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Legacy
30 September 2009
288bResignation of Director or Secretary
Legacy
19 May 2009
363aAnnual Return
Accounts With Accounts Type Group
6 May 2009
AAAnnual Accounts
Legacy
6 May 2009
225Change of Accounting Reference Date
Gazette Notice Compulsary
28 April 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
22 April 2009
288aAppointment of Director or Secretary
Legacy
2 February 2009
288aAppointment of Director or Secretary
Legacy
9 December 2008
288aAppointment of Director or Secretary
Legacy
13 November 2008
288bResignation of Director or Secretary
Legacy
13 November 2008
288aAppointment of Director or Secretary
Legacy
13 November 2008
288aAppointment of Director or Secretary
Legacy
10 November 2008
288bResignation of Director or Secretary
Legacy
14 October 2008
287Change of Registered Office
Legacy
18 September 2008
288aAppointment of Director or Secretary
Legacy
28 August 2008
225Change of Accounting Reference Date
Legacy
27 June 2008
363sAnnual Return (shuttle)
Legacy
10 June 2008
288bResignation of Director or Secretary
Legacy
10 June 2008
288aAppointment of Director or Secretary
Legacy
10 June 2008
288bResignation of Director or Secretary
Legacy
10 June 2008
288bResignation of Director or Secretary
Legacy
7 April 2008
395Particulars of Mortgage or Charge
Legacy
17 December 2007
288aAppointment of Director or Secretary
Legacy
12 December 2007
288aAppointment of Director or Secretary
Legacy
21 October 2007
225Change of Accounting Reference Date
Legacy
10 October 2007
287Change of Registered Office
Resolution
10 October 2007
RESOLUTIONSResolutions
Resolution
12 July 2007
RESOLUTIONSResolutions
Legacy
5 July 2007
395Particulars of Mortgage or Charge
Memorandum Articles
2 July 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
22 June 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 May 2007
NEWINCIncorporation