GLOBAL MEDIA GROUP SERVICES LIMITED
Overview
| Company Name | GLOBAL MEDIA GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03296557 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL MEDIA GROUP SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is GLOBAL MEDIA GROUP SERVICES LIMITED located?
| Registered Office Address | 30 Leicester Square London WC2H 7LA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL MEDIA GROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL RADIO SERVICES LIMITED | Oct 30, 2008 | Oct 30, 2008 |
| GCAP MEDIA SERVICES LIMITED | May 11, 2005 | May 11, 2005 |
| GWR RADIO SERVICES LIMITED | Feb 18, 1997 | Feb 18, 1997 |
| OVAL (1157) LIMITED | Dec 27, 1996 | Dec 27, 1996 |
What are the latest accounts for GLOBAL MEDIA GROUP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLOBAL MEDIA GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL MEDIA GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 50 pages | AA | ||||||||||
Appointment of Mr Sebastian James Enser-Wight as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Lamb Allen as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 49 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren David Singer as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 49 pages | AA | ||||||||||
Statement of capital on Apr 25, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 56 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 55 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 49 pages | AA | ||||||||||
Termination of appointment of Ruth Patricia Daniels as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of GLOBAL MEDIA GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENSER-WIGHT, Sebastian James | Director | Leicester Square WC2H 7LA London 30 England | England | British | 218744740001 | |||||
| GORDON, Michael | Director | Leicester Square WC2H 7LA London 30 England | England | British | 122957600005 | |||||
| MIRON, Stephen Gabriel | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | 79869630007 | |||||
| PITTS, Simon Jeremy | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | 114986010004 | |||||
| PORTER, Benedict Campion | Director | Leicester Square WC2H 7LA London 30 England | England | British | 310803230001 | |||||
| BEAK, Jonathan | Secretary | Leicester Square WC2H 7LA London 30 United Kingdom | 202921010001 | |||||||
| DANIELS, Ruth Patricia | Secretary | Leicester Square WC2H 7LA London 30 England | 246508760001 | |||||||
| GIFFARD-TAYLOR, Barrie | Secretary | 41 New Road SN15 1JQ Chippenham Wiltshire | British | 9984510001 | ||||||
| MANNING, Richard Denley John | Secretary | 39 Ash Lane BA5 2LR Wells Somerset | British | 77961690001 | ||||||
| PALLOT, Wendy | Secretary | Rackledown Farm Northwick Dundry BS41 8NW Bristol | British | 74832570001 | ||||||
| POTTERELL, Clive Ronald | Secretary | Leicester Square WC2H 7LA London 30 England | British | 3182530002 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| ALLEN, Charles Lamb, Lord Allen Of Kensington | Director | Leicester Square WC2H 7LA London 30 England | England | British | 142052340003 | |||||
| BERNARD, Ralph Mitchell | Director | Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire | England | British | 32493590003 | |||||
| CONNOLE, Michael Damien | Director | Leicester Square WC2H 7LA London 30 England | England | Irish | 47934750001 | |||||
| HAZLITT, Anne Frances | Director | 73 Finlay Street SW6 6HF London | British | 105857720001 | ||||||
| MANNING, Richard Denley John | Director | 39 Ash Lane BA5 2LR Wells Somerset | United Kingdom | British | 77961690001 | |||||
| ORCHARD, Stephen | Director | Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire | England | British | 46952160003 | |||||
| PALLOT, Wendy Monica | Director | The Willows Springwood Park TN11 9LZ Tonbridge Kent | United Kingdom | British | 74832570006 | |||||
| PARK, Richard Francis Jackson | Director | Leicester Square WC2H 7LA London 30 England | England | British | 75081070002 | |||||
| SINGER, Darren David | Director | Leicester Square WC2H 7LA London 30 United Kingdom | England | British | 159918310001 | |||||
| TABOR, Ashley Daniel | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | 56313240002 | |||||
| TAYLOR, John Patrick Enfield | Director | Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire | England | British | 2342200001 | |||||
| THOMSON, Donald Alexander | Director | Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire | United Kingdom | British | 37668550003 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Who are the persons with significant control of GLOBAL MEDIA GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gwr Group Limited | Apr 06, 2016 | Leicester Square WC2H 7LA London 30 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0