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GLOBAL TV EXPERTS LTD (12091826)

GLOBAL TV EXPERTS LTD (12091826) is an active UK company. incorporated on 8 July 2019. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. GLOBAL TV EXPERTS LTD has been registered for 6 years. Current directors include SHORTS, Adam Marc, WILCOCKSON, Ben David.

Company Number
12091826
Status
active
Type
ltd
Incorporated
8 July 2019
Age
6 years
Address
348 Goswell Road, London, EC1V 7LQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
SHORTS, Adam Marc, WILCOCKSON, Ben David
SIC Codes
73110

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Introduction
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GLOBAL TV EXPERTS LTD

GLOBAL TV EXPERTS LTD is an active company incorporated on 8 July 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. GLOBAL TV EXPERTS LTD was registered 6 years ago.(SIC: 73110)

Status

active

Active since 6 years ago

Company No

12091826

LTD Company

Age

6 Years

Incorporated 8 July 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026
Contact
Address

348 Goswell Road London, EC1V 7LQ,

Previous Addresses

Flat 5 Bede House Saxon Close Surbiton KT6 6BP England
From: 5 November 2019To: 13 March 2026
34 Clevedon Road Kingston upon Thames KT1 3AD England
From: 8 July 2019To: 5 November 2019
Timeline

5 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jul 19
Director Joined
Nov 24
Share Issue
Dec 24
Funding Round
Mar 25
Funding Round
Mar 25
3
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

SHORTS, Adam Marc

Active
Trenton Close, MaidstoneME16 0HL
Born June 1981
Director
Appointed 01 Nov 2024

WILCOCKSON, Ben David

Active
Goswell Road, LondonEC1V 7LQ
Born August 1980
Director
Appointed 08 Jul 2019

Persons with significant control

1

Mr Ben David Wilcockson

Active
Goswell Road, LondonEC1V 7LQ
Born August 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2019
Fundings
Financials
Latest Activities

Filing History

27

Change Registered Office Address Company With Date Old Address New Address
13 March 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
13 March 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
7 November 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
22 July 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 July 2025
CS01Confirmation Statement
Resolution
9 April 2025
RESOLUTIONSResolutions
Memorandum Articles
9 April 2025
MAMA
Resolution
4 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
26 March 2025
SH01Allotment of Shares
Capital Allotment Shares
25 March 2025
SH01Allotment of Shares
Capital Alter Shares Subdivision
12 December 2024
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 July 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
24 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
28 February 2022
CH01Change of Director Details
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2020
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
5 November 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
5 November 2019
AD01Change of Registered Office Address
Incorporation Company
8 July 2019
NEWINCIncorporation