GM

GLOBAL MEDIA GROUP SERVICES LIMITED

Active

Company number 03296557

· Incorporated 27 December 1996

30 Leicester Square, London, WC2H 7LA

Other business support service activities n.e.c. · SIC 82990

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1157) LIMITED · 27 December 1996 – 18 February 1997

GWR RADIO SERVICES LIMITED · 18 February 1997 – 11 May 2005

GCAP MEDIA SERVICES LIMITED · 11 May 2005 – 30 October 2008

GLOBAL RADIO SERVICES LIMITED · 30 October 2008 – 1 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ES
ENSER-WIGHT, Sebastian James
Director
28 April 2025
PS
PITTS, Simon Jeremy
Director
17 March 2025
PB
PORTER, Benedict Campion
Director
1 July 2023
GM
GORDON, Michael
Director
27 January 2009
MS
MIRON, Stephen Gabriel
Director
1 December 2008
DR
DANIELS, Ruth Patricia
Secretary · Resigned
16 May 2018
BJ
BEAK, Jonathan
Secretary · Resigned
9 November 2015
SD
SINGER, Darren David
Director · Resigned
9 November 2015
PC
POTTERELL, Clive Ronald
Secretary · Resigned
28 November 2008
PR
PARK, Richard Francis Jackson
Director · Resigned
20 November 2008
TD
THOMSON, Donald Alexander
Director · Resigned
20 November 2008
CM
CONNOLE, Michael Damien
Director · Resigned
18 July 2008
AC
ALLEN, Charles Lamb, Lord Allen Of Kensington
Director · Resigned
9 June 2008
TA
TABOR, Ashley Daniel
Director · Resigned
9 June 2008
HA
HAZLITT, Anne Frances
Director · Resigned
23 October 2007
MR
MANNING, Richard Denley John
Director · Resigned
23 October 2007
MR
MANNING, Richard Denley John
Secretary · Resigned
8 November 2001
PW
PALLOT, Wendy Monica
Director · Resigned
8 November 2001
OS
ORCHARD, Stephen
Director · Resigned
26 January 2001
PW
PALLOT, Wendy
Secretary · Resigned
24 February 1999
GB
GIFFARD-TAYLOR, Barrie
Secretary · Resigned
27 March 1997
BR
BERNARD, Ralph Mitchell
Director · Resigned
27 March 1997
TJ
TAYLOR, John Patrick Enfield
Director · Resigned
27 March 1997
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
27 December 1996
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 December 1996
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
27 December 1996

Persons with significant control

PS
Gwr Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
20 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Accounts With Accounts Type Full
Accounts
17 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 April 2023 View
Legacy
Capital
25 April 2023 View
Legacy
Insolvency
25 April 2023 View
Resolution
Resolution
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Resolution
Resolution
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2019 View
Change Person Director Company With Change Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Change Person Director Company With Change Date
Officers
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Change Person Director Company With Change Date
Officers
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Change Person Director Company With Change Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Miscellaneous
Miscellaneous
18 December 2012 View
Auditors Resignation Company
Auditors
5 December 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Legacy
Mortgage
23 May 2012 View
Legacy
Mortgage
23 May 2012 View
Legacy
Mortgage
8 May 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
18 October 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Accounts With Accounts Type Full
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Mortgage
21 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
30 September 2009 View
Auditors Resignation Company
Auditors
21 July 2009 View
Miscellaneous
Miscellaneous
16 July 2009 View
Auditors Resignation Company
Auditors
11 July 2009 View
Accounts With Accounts Type Group
Accounts
6 May 2009 View
Resolution
Resolution
19 March 2009 View
Legacy
Mortgage
10 March 2009 View
Legacy
Mortgage
20 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Memorandum Articles
Incorporation
31 October 2008 View
Certificate Change Of Name Company
Change Of Name
30 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
26 October 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Annual Return
20 January 2007 View
Auditors Resignation Company
Auditors
1 August 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Address
14 September 2005 View
Certificate Change Of Name Company
Change Of Name
11 May 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Accounts With Accounts Type Full
Accounts
9 March 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Officers
8 August 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Annual Return
10 January 2003 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Legacy
Annual Return
4 January 2002 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Address
3 April 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Address
8 January 2001 View
Accounts With Accounts Type Full
Accounts
6 November 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Full
Accounts
24 September 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Accounts With Accounts Type Full
Accounts
25 January 1999 View
Legacy
Annual Return
18 January 1999 View
Resolution
Resolution
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Legacy
Capital
15 April 1998 View
Resolution
Resolution
15 April 1998 View
Resolution
Resolution
15 April 1998 View
Legacy
Capital
15 April 1998 View
Legacy
Annual Return
3 February 1998 View
Legacy
Capital
28 July 1997 View
Legacy
Accounts
28 July 1997 View
Legacy
Address
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Certificate Change Of Name Company
Change Of Name
17 February 1997 View
Incorporation Company
Incorporation
27 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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