Introduction
Watch Company
G
GLOBAL MEDIA INVESTMENTS LIMITED
GLOBAL MEDIA INVESTMENTS LIMITED is an active company incorporated on 10 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLOBAL MEDIA INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14096842
LTD Company
Age
3 Years
Incorporated 10 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
30 Leicester Square London, WC2H 7LA,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ENSER-WIGHT, Sebastian James
ActiveLeicester Square, LondonWC2H 7LA
Born July 1988
Director
Appointed 10 May 2022
ENSER-WIGHT, Sebastian James
Leicester Square, LondonWC2H 7LA
Born July 1988
Director
10 May 2022
Active
MIRON, Stephen Gabriel
ActiveLeicester Square, LondonWC2H 7LA
Born May 1965
Director
Appointed 10 May 2022
MIRON, Stephen Gabriel
Leicester Square, LondonWC2H 7LA
Born May 1965
Director
10 May 2022
Active
PITTS, Simon Jeremy
ActiveLeicester Square, LondonWC2H 7LA
Born July 1975
Director
Appointed 11 Feb 2025
PITTS, Simon Jeremy
Leicester Square, LondonWC2H 7LA
Born July 1975
Director
11 Feb 2025
Active
TABOR-KING, Ashley Daniel
ActiveLeicester Square, LondonWC2H 7LA
Born May 1977
Director
Appointed 10 May 2022
TABOR-KING, Ashley Daniel
Leicester Square, LondonWC2H 7LA
Born May 1977
Director
10 May 2022
Active
MESSER, Olivia
ResignedLeicester Square, LondonWC2H 7LA
Born November 1989
Director
Appointed 17 Mar 2025
Resigned 17 Mar 2025
MESSER, Olivia
Leicester Square, LondonWC2H 7LA
Born November 1989
Director
17 Mar 2025
Resigned 17 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Barry Tabor
Active10 Rue Du Gabian, MonacoMC 98000
Born October 1941
Nature of Control
Significant influence or control
Notified 18 May 2022
Mr Michael Barry Tabor
10 Rue Du Gabian, MonacoMC 98000
Born October 1941
Significant influence or control
18 May 2022
Active
Leicester Square, LondonWC2H 7LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2022
Ceased 18 May 2022
Global Media & Entertainment Limited
Leicester Square, LondonWC2H 7LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2022
Ceased 18 May 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
Legacy
11 June 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
11 June 2025
No document
Legacy
11 June 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
11 June 2025
No document
Legacy
9 June 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 June 2025
No document
23 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2022
23 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2022