Introduction
Watch Company
G
GLOBAL MEDIA & ENTERTAINMENT LIMITED
GLOBAL MEDIA & ENTERTAINMENT LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GLOBAL MEDIA & ENTERTAINMENT LIMITED was registered 19 years ago.(SIC: 70100)
Status
active
Active since 19 years ago
Company No
06251684
LTD Company
Age
19 Years
Incorporated 18 May 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
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
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
Incorporation Company
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Left
Jul 12
Termination Director Company With Name
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 14
Mortgage Satisfy Charge Full
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Funding Round
Mar 23
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Cleared
May 26
Mortgage Satisfy Charge Full
Loan Cleared
May 26
Mortgage Satisfy Charge Full
Funding Round
Jun 26
Capital Allotment Shares
9
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
33
12 Active
21 Resigned
Name
Role
Appointed
Status
GAMMON, Michelle Jane
ActiveLeicester Square, LondonWC2H 7LA
Secretary
Appointed 24 Apr 2020
GAMMON, Michelle Jane
Leicester Square, LondonWC2H 7LA
Secretary
24 Apr 2020
Active
ALLEN, Charles Lamb, Lord Allen Of Kensington
ActiveLeicester Square, LondonWC2H 7LA
Born January 1957
Director
Appointed 04 Nov 2008
ALLEN, Charles Lamb, Lord Allen Of Kensington
Leicester Square, LondonWC2H 7LA
Born January 1957
Director
04 Nov 2008
Active
CAIRNS, Sally
ActiveLeicester Square, LondonWC2H 7LA
Born January 1970
Director
Appointed 24 Apr 2020
CAIRNS, Sally
Leicester Square, LondonWC2H 7LA
Born January 1970
Director
24 Apr 2020
Active
DUNCAN, Alexandra Elizabeth
ActiveDennis Park Crescent, LondonSW20 8QH
Born May 1976
Director
Appointed 01 Sept 2025
DUNCAN, Alexandra Elizabeth
Dennis Park Crescent, LondonSW20 8QH
Born May 1976
Director
01 Sept 2025
Active
ENSER-WIGHT, Sebastian James
ActiveLeicester Square, LondonWC2H 7LA
Born July 1988
Director
Appointed 24 Feb 2022
ENSER-WIGHT, Sebastian James
Leicester Square, LondonWC2H 7LA
Born July 1988
Director
24 Feb 2022
Active
GORDON, Michael
ActiveLeicester Square, LondonWC2H 7LA
Born November 1962
Director
Appointed 24 Apr 2020
GORDON, Michael
Leicester Square, LondonWC2H 7LA
Born November 1962
Director
24 Apr 2020
Active
HICKMAN, James Lewis
ActiveLeicester Square, LondonWC2H 7LA
Born February 1978
Director
Appointed 01 Jul 2023
HICKMAN, James Lewis
Leicester Square, LondonWC2H 7LA
Born February 1978
Director
01 Jul 2023
Active
MIRON, Stephen Gabriel
ActiveLeicester Square, LondonWC2H 7LA
Born May 1965
Director
Appointed 01 Dec 2008
MIRON, Stephen Gabriel
Leicester Square, LondonWC2H 7LA
Born May 1965
Director
01 Dec 2008
Active
PITTS, Simon Jeremy
ActiveLeicester Square, LondonWC2H 7LA
Born July 1975
Director
Appointed 17 Mar 2025
PITTS, Simon Jeremy
Leicester Square, LondonWC2H 7LA
Born July 1975
Director
17 Mar 2025
Active
PORTER, Benedict Campion
ActiveLeicester Square, LondonWC2H 7LA
Born March 1975
Director
Appointed 01 Jul 2023
PORTER, Benedict Campion
Leicester Square, LondonWC2H 7LA
Born March 1975
Director
01 Jul 2023
Active
REA, James Alexander
ActiveLeicester Square, LondonWC2H 7LA
Born April 1980
Director
Appointed 24 Apr 2020
REA, James Alexander
Leicester Square, LondonWC2H 7LA
Born April 1980
Director
24 Apr 2020
Active
TABOR-KING, Ashley Daniel
ActiveLeicester Square, LondonWC2H 7LA
Born May 1977
Director
Appointed 08 Sept 2008
TABOR-KING, Ashley Daniel
Leicester Square, LondonWC2H 7LA
Born May 1977
Director
08 Sept 2008
Active
BEAK, Jonathan
ResignedLeicester Square, LondonWC2H 7LA
Secretary
Appointed 09 Nov 2015
Resigned 31 Dec 2017
BEAK, Jonathan
Leicester Square, LondonWC2H 7LA
Secretary
09 Nov 2015
Resigned 31 Dec 2017
Resigned
DANIELS, Ruth Patricia
ResignedLeicester Square, LondonWC2H 7LA
Secretary
Appointed 25 May 2018
Resigned 31 Oct 2019
DANIELS, Ruth Patricia
Leicester Square, LondonWC2H 7LA
Secretary
25 May 2018
Resigned 31 Oct 2019
Resigned
MCGARTOLL, Owen Raphael
Resigned58 The Anchorage,, Dun LaoghaireIRISH
Secretary
Appointed 18 May 2007
Resigned 05 Jun 2008
MCGARTOLL, Owen Raphael
58 The Anchorage,, Dun LaoghaireIRISH
Secretary
18 May 2007
Resigned 05 Jun 2008
Resigned
POTTERELL, Clive Ronald
ResignedLeicester Square, LondonWC2H 7LA
Secretary
Appointed 05 Jun 2008
Resigned 30 Sept 2015
POTTERELL, Clive Ronald
Leicester Square, LondonWC2H 7LA
Secretary
05 Jun 2008
Resigned 30 Sept 2015
Resigned
ALLEN, Charles Lamb
Resigned78 Addison Road, LondonW14 8EB
Born January 1957
Director
Appointed 20 Nov 2007
Resigned 05 Jun 2008
ALLEN, Charles Lamb
78 Addison Road, LondonW14 8EB
Born January 1957
Director
20 Nov 2007
Resigned 05 Jun 2008
Resigned
CONNOLE, Michael Damien
ResignedLeicester Square, LondonWC2H 7LA
Born July 1964
Director
Appointed 04 Nov 2008
Resigned 14 Aug 2015
CONNOLE, Michael Damien
Leicester Square, LondonWC2H 7LA
Born July 1964
Director
04 Nov 2008
Resigned 14 Aug 2015
Resigned
DOORN, Cilesta Maria Van
ResignedLeicester Square, LondonWC2H 7LA
Born May 1970
Director
Appointed 01 Oct 2021
Resigned 25 May 2023
DOORN, Cilesta Maria Van
Leicester Square, LondonWC2H 7LA
Born May 1970
Director
01 Oct 2021
Resigned 25 May 2023
Resigned
GORDON, Michael
ResignedLeicester Square, LondonWC2H 7LA
Born November 1962
Director
Appointed 27 Jan 2009
Resigned 01 Aug 2019
GORDON, Michael
Leicester Square, LondonWC2H 7LA
Born November 1962
Director
27 Jan 2009
Resigned 01 Aug 2019
Resigned
HANSON, Ian Lawrence
ResignedLeicester Square, LondonWC2H 7LA
Born December 1964
Director
Appointed 26 Sept 2014
Resigned 01 Aug 2019
HANSON, Ian Lawrence
Leicester Square, LondonWC2H 7LA
Born December 1964
Director
26 Sept 2014
Resigned 01 Aug 2019
Resigned
HARDING, Will
ResignedLeicester Square, LondonWC2H 7LA
Born July 1969
Director
Appointed 24 Apr 2020
Resigned 31 Dec 2020
HARDING, Will
Leicester Square, LondonWC2H 7LA
Born July 1969
Director
24 Apr 2020
Resigned 31 Dec 2020
Resigned
HARDING, Will
ResignedLeicester Square, LondonWC2H 7LA
Born July 1969
Director
Appointed 27 Nov 2009
Resigned 01 Aug 2019
HARDING, Will
Leicester Square, LondonWC2H 7LA
Born July 1969
Director
27 Nov 2009
Resigned 01 Aug 2019
Resigned
HENDERSON, David James
ResignedLeicester Square, LondonWC2H 7LA
Born March 1971
Director
Appointed 26 Jun 2020
Resigned 17 Mar 2025
HENDERSON, David James
Leicester Square, LondonWC2H 7LA
Born March 1971
Director
26 Jun 2020
Resigned 17 Mar 2025
Resigned
LEE, Mark Anthony
ResignedSt. Edmunds Road, NorthamptonNN1 5DY
Born July 1963
Director
Appointed 27 Nov 2009
Resigned 25 Jun 2012
LEE, Mark Anthony
St. Edmunds Road, NorthamptonNN1 5DY
Born July 1963
Director
27 Nov 2009
Resigned 25 Jun 2012
Resigned
MCGARTOLL, Owen Raphael
Resigned58 The Anchorage,, Dun LaoghaireIRISH
Born October 1948
Director
Appointed 18 May 2007
Resigned 03 Nov 2008
MCGARTOLL, Owen Raphael
58 The Anchorage,, Dun LaoghaireIRISH
Born October 1948
Director
18 May 2007
Resigned 03 Nov 2008
Resigned
PARK, Richard Francis Jackson
ResignedLeicester Square, LondonWC2H 7LA
Born March 1948
Director
Appointed 29 May 2020
Resigned 01 Aug 2022
PARK, Richard Francis Jackson
Leicester Square, LondonWC2H 7LA
Born March 1948
Director
29 May 2020
Resigned 01 Aug 2022
Resigned
PARK, Richard Francis Jackson
ResignedLeicester Square, LondonWC2H 7LA
Born March 1948
Director
Appointed 20 Nov 2007
Resigned 01 Aug 2019
PARK, Richard Francis Jackson
Leicester Square, LondonWC2H 7LA
Born March 1948
Director
20 Nov 2007
Resigned 01 Aug 2019
Resigned
POTTERELL, Clive Ronald
ResignedMagnolia Cottage 10 Newlands Avenue, Thames DittonKT7 0HF
Born June 1956
Director
Appointed 05 Jun 2008
Resigned 04 Nov 2008
POTTERELL, Clive Ronald
Magnolia Cottage 10 Newlands Avenue, Thames DittonKT7 0HF
Born June 1956
Director
05 Jun 2008
Resigned 04 Nov 2008
Resigned
SINGER, Darren David
ResignedLeicester Square, LondonWC2H 7LA
Born February 1969
Director
Appointed 09 Nov 2015
Resigned 04 Aug 2023
SINGER, Darren David
Leicester Square, LondonWC2H 7LA
Born February 1969
Director
09 Nov 2015
Resigned 04 Aug 2023
Resigned
TABOR, Ashley Daniel
ResignedAppt 11-02 The Knightsbridge, LondonSW7 1RH
Born May 1977
Director
Appointed 18 May 2007
Resigned 05 Jun 2008
TABOR, Ashley Daniel
Appt 11-02 The Knightsbridge, LondonSW7 1RH
Born May 1977
Director
18 May 2007
Resigned 05 Jun 2008
Resigned
TAVIANSKY, Leon
ResignedLeicester Square, LondonWC2H 7LA
Born June 1970
Director
Appointed 24 Apr 2020
Resigned 31 Mar 2022
TAVIANSKY, Leon
Leicester Square, LondonWC2H 7LA
Born June 1970
Director
24 Apr 2020
Resigned 31 Mar 2022
Resigned
THOMSON, Donald Alexander
ResignedShelley Lodge, MarlowSL7 2BP
Born September 1952
Director
Appointed 04 Nov 2008
Resigned 30 Sept 2009
THOMSON, Donald Alexander
Shelley Lodge, MarlowSL7 2BP
Born September 1952
Director
04 Nov 2008
Resigned 30 Sept 2009
Resigned
Persons with significant control
1
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 06 Apr 2016
Mr Michael Barry Tabor
10 Rue Du Gabian, MonacoMC 98000
Born October 1941
Significant influence or control
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
160
Description
Type
Date Filed
Document
Capital Allotment Shares
23 June 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 June 2026
No document
Mortgage Satisfy Charge Full
20 May 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
20 May 2026
No document
Mortgage Satisfy Charge Full
20 May 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
20 May 2026
No document
Confirmation Statement With No Updates
19 May 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 May 2026
No document
Accounts With Accounts Type Group
22 December 2025
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
22 December 2025
No document
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 September 2025
No document
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 June 2025
No document
Termination Director Company With Name Termination Date
24 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
No document
Appoint Person Director Company With Name Date
20 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 March 2025
No document
Accounts With Accounts Type Group
19 December 2024
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
19 December 2024
No document
Change To A Person With Significant Control
18 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
18 November 2024
No document
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 May 2024
No document
Accounts With Accounts Type Group
4 January 2024
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
4 January 2024
No document
Termination Director Company With Name Termination Date
6 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2023
No document
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 July 2023
No document
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 July 2023
No document
Termination Director Company With Name Termination Date
30 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
No document
Confirmation Statement With Updates
22 May 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 May 2023
No document
Resolution
30 March 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 March 2023
No document
Accounts Amended With Accounts Type Group
27 March 2023
AAMDAAMD
Accounts Amended With Accounts Type Group
AAMDAAMD
27 March 2023
No document
Capital Allotment Shares
22 March 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 March 2023
No document
Accounts With Accounts Type Group
29 December 2022
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
29 December 2022
No document
Termination Director Company With Name Termination Date
23 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2022
No document
Capital Allotment Shares
26 July 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 July 2022
No document
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 May 2022
No document
Change Person Director Company With Change Date
9 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 April 2022
No document
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
No document
Appoint Person Director Company With Name Date
28 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 February 2022
No document
Accounts With Accounts Type Group
21 December 2021
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
21 December 2021
No document
Appoint Person Director Company With Name Date
15 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 October 2021
No document
Confirmation Statement With No Updates
29 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 May 2021
No document
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
No document
Accounts With Accounts Type Group
19 December 2020
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
19 December 2020
No document
Change To A Person With Significant Control
17 August 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
17 August 2020
No document
Appoint Person Director Company With Name Date
29 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
29 June 2020
No document
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 June 2020
No document
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 May 2020
No document
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 April 2020
No document
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 April 2020
No document
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 April 2020
No document
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 April 2020
No document
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 April 2020
No document
Appoint Person Secretary Company With Name Date
28 April 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
28 April 2020
No document
Change Person Director Company With Change Date
14 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2020
No document
Accounts With Accounts Type Group
19 December 2019
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
19 December 2019
No document
Termination Secretary Company With Name Termination Date
7 November 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 November 2019
No document
Termination Director Company With Name Termination Date
4 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2019
No document
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2019
No document
Termination Director Company With Name Termination Date
21 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
No document
Termination Director Company With Name Termination Date
21 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
No document
Change Person Director Company With Change Date
12 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 August 2019
No document
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 May 2019
No document
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 April 2019
No document
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 April 2019
No document
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 April 2019
No document
Change Person Director Company With Change Date
7 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 March 2019
No document
Change Person Director Company With Change Date
23 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2019
No document
Mortgage Satisfy Charge Full
22 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
22 January 2019
No document
Accounts With Accounts Type Group
15 January 2019
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
15 January 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2018
No document
Change Person Director Company With Change Date
12 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2018
No document
Appoint Person Secretary Company With Name Date
31 May 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
31 May 2018
No document
Confirmation Statement With Updates
30 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 May 2018
No document
Change Person Director Company With Change Date
27 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 April 2018
No document
Termination Secretary Company With Name Termination Date
8 January 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2018
No document
Accounts With Accounts Type Group
29 December 2017
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
29 December 2017
No document
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 December 2017
No document
Change Person Director Company With Change Date
17 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2017
No document
Change Person Director Company With Change Date
7 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 August 2017
No document
Capital Allotment Shares
6 June 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 June 2017
No document
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 June 2017
No document
Capital Allotment Shares
27 March 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 March 2017
No document
Resolution
8 February 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 February 2017
No document
Change Of Name Notice
8 February 2017
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
8 February 2017
No document
Accounts With Accounts Type Group
19 January 2017
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
19 January 2017
No document
Capital Allotment Shares
15 November 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 November 2016
No document
Change Person Director Company With Change Date
16 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 August 2016
No document
Capital Allotment Shares
13 June 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 May 2016
No document
Capital Allotment Shares
24 March 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 March 2016
No document
Accounts With Accounts Type Group
30 December 2015
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
30 December 2015
No document
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 November 2015
No document
Appoint Person Secretary Company With Name Date
23 November 2015
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
23 November 2015
No document
Termination Secretary Company With Name Termination Date
7 October 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2015
No document
Termination Director Company With Name Termination Date
18 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 May 2015
No document
Change Person Director Company With Change Date
18 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2015
No document
Accounts With Accounts Type Group
6 January 2015
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
6 January 2015
No document
Mortgage Satisfy Charge Full
18 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
18 December 2014
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2014
No document
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 May 2014
No document
Accounts With Accounts Type Group
23 December 2013
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
23 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 June 2013
No document
Miscellaneous
18 December 2012
MISCMISC
Miscellaneous
MISCMISC
18 December 2012
No document
Auditors Resignation Company
5 December 2012
AUDAUD
Auditors Resignation Company
AUDAUD
5 December 2012
No document
Memorandum Articles
19 November 2012
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
19 November 2012
No document
Accounts With Accounts Type Group
2 August 2012
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
2 August 2012
No document
Certificate Change Of Name Company
31 July 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 2012
No document
Change Of Name Notice
31 July 2012
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
31 July 2012
No document
Termination Director Company With Name
3 July 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
3 July 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 May 2012
No document
Legacy
23 May 2012
MG02MG02
Legacy
MG02MG02
23 May 2012
No document
Legacy
23 May 2012
MG02MG02
Legacy
MG02MG02
23 May 2012
No document
Legacy
23 May 2012
MG02MG02
Legacy
MG02MG02
23 May 2012
No document
Legacy
8 May 2012
MG01MG01
Legacy
MG01MG01
8 May 2012
No document
Change Person Director Company With Change Date
27 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 March 2012
No document
Accounts With Accounts Type Group
18 October 2011
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
18 October 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 May 2011
No document
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2011
No document
Accounts With Accounts Type Group
26 January 2011
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
26 January 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 June 2010
No document
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 April 2010
No document
Appoint Person Director Company With Name
13 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
13 January 2010
No document
Accounts With Accounts Type Group
24 December 2009
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
24 December 2009
No document
Appoint Person Director Company With Name
8 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
8 December 2009
No document
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2009
No document
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2009
No document
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2009
No document
Legacy
21 October 2009
MG01MG01
Legacy
MG01MG01
21 October 2009
No document
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009
No document
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2009
No document
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 October 2009
No document
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2009
No document
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2009
No document
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2009
No document
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2009
No document
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2009
No document
Legacy
30 September 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
30 September 2009
No document
Legacy
19 May 2009
363aAnnual Return
Legacy
363aAnnual Return
19 May 2009
No document
Accounts With Accounts Type Group
6 May 2009
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
6 May 2009
No document
Legacy
6 May 2009
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
6 May 2009
No document
Gazette Notice Compulsary
28 April 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
GAZ1First Gazette Notice for Compulsory Strike Off
28 April 2009
No document
Legacy
22 April 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 April 2009
No document
Legacy
2 February 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 February 2009
No document
Legacy
9 December 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 December 2008
No document
Legacy
13 November 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 November 2008
No document
Legacy
13 November 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 November 2008
No document
Legacy
13 November 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 November 2008
No document
Legacy
10 November 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 November 2008
No document
Legacy
14 October 2008
287Change of Registered Office
Legacy
287Change of Registered Office
14 October 2008
No document
Legacy
18 September 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 September 2008
No document
Legacy
28 August 2008
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
28 August 2008
No document
Legacy
27 June 2008
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 June 2008
No document
Legacy
10 June 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 June 2008
No document
Legacy
10 June 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 June 2008
No document
Legacy
10 June 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 June 2008
No document
Legacy
10 June 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 June 2008
No document
Legacy
7 April 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 April 2008
No document
Legacy
17 December 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 December 2007
No document
Legacy
12 December 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 December 2007
No document
Legacy
21 October 2007
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
21 October 2007
No document
Legacy
10 October 2007
287Change of Registered Office
Legacy
287Change of Registered Office
10 October 2007
No document
Resolution
10 October 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 October 2007
No document
Resolution
12 July 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 July 2007
No document
Legacy
5 July 2007
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
5 July 2007
No document
Memorandum Articles
2 July 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
2 July 2007
No document
Certificate Change Of Name Company
22 June 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 June 2007
No document
Incorporation Company
18 May 2007
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 May 2007
No document