GLOBALDATA PLC
Overview
| Company Name | GLOBALDATA PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03925319 |
| 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 GLOBALDATA PLC?
- Data processing, hosting and related activities (63110) / Information and communication
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLOBALDATA PLC located?
| Registered Office Address | John Carpenter House John Carpenter Street EC4Y 0AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBALDATA PLC?
| Company Name | From | Until |
|---|---|---|
| PROGRESSIVE DIGITAL MEDIA GROUP PLC | Jun 24, 2009 | Jun 24, 2009 |
| TMN GROUP PLC | Dec 01, 2006 | Dec 01, 2006 |
| THEMUTUAL.NET PLC | Feb 09, 2000 | Feb 09, 2000 |
What are the latest accounts for GLOBALDATA PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GLOBALDATA PLC?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for GLOBALDATA PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 188 pages | AA | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Feb 17, 2026
| 7 pages | SH07 | ||||||||||||||||||||||
Termination of appointment of Andrew David Day as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Annette Marie Barnes as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Toby Jonathan Walter as a director on Feb 10, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Rachel Higham as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Sep 10, 2025
| 7 pages | SH07 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 039253190020 | 1 pages | MR05 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 181 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 88 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registration of charge 039253190021, created on Dec 18, 2024 | 61 pages | MR01 | ||||||||||||||||||||||
Registration of charge 039253190020, created on Dec 18, 2024 | 18 pages | MR01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Satisfaction of charge 039253190019 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 039253190018 in full | 1 pages | MR04 | ||||||||||||||||||||||
Interim accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 151 pages | AA | ||||||||||||||||||||||
Interim accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||||||||||
Who are the officers of GLOBALDATA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER, Robert James | Secretary | The Maltings HU1 3HD Hull Anchor House United Kingdom | 302523520001 | |||||||
| BIRKETT, Catherine | Director | John Carpenter Street EC4Y 0AN London John Carpenter House | United Kingdom | British | 281226560001 | |||||
| DANSON, Michael Thomas | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | English | 153950570001 | |||||
| DECOT, Julien Denis Daniel | Director | John Carpenter Street EC4Y 0AN London John Carpenter House | United Kingdom | British | 177326520002 | |||||
| HARKNESS, Peter Martin | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | United Kingdom | British | 146757430001 | |||||
| HIGHAM, Rachel | Director | John Carpenter Street EC4Y 0AN London John Carpenter House | England | British | 344718070001 | |||||
| LEGG, Murray John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House | England | British | 195584440001 | |||||
| LILLEY, Graham Charles | Director | John Carpenter Street EC4Y 0AN London John Carpenter House | United Kingdom | British | 239319020002 | |||||
| WALTER, Toby Jonathan | Director | John Carpenter Street EC4Y 0AN London John Carpenter House | England | British | 169710200001 | |||||
| APPIAH, Kenneth | Secretary | 7 Steventon Road Shepherds Bush W12 0SX London | British | 91575310001 | ||||||
| BRADLEY, Stephen John | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | 162004970001 | |||||||
| COVENEY, Peter Nigel | Secretary | The Old Vicarage Lower Road East Farleigh ME15 0JW Maidstone Kent | British | 47207510001 | ||||||
| DIXON, Craig Stephen | Secretary | Florian House Leatherhead Road KT22 0ET Oxshott Surrey | British | 105534460001 | ||||||
| LILLEY, Graham Charles | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House | 291888180001 | |||||||
| LILLEY, Graham Charles | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House England | 197174080001 | |||||||
| MACKAY, Thomas Alexander | Secretary | Lorton Toys Hill TN16 1QG Westerham Kent | British | 44658840001 | ||||||
| MARCUS, Robert John | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | 150123680001 | |||||||
| STRICKLAND, Charles Eugene Shackleton | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House | 272591170001 | |||||||
| APPIAH, Kenneth | Director | 7 Steventon Road Shepherds Bush W12 0SX London | England | British | 91575310001 | |||||
| ARNOLD, Daryl James | Director | Denholm Linford Road BH24 1TY Ringwood Hampshire | British | 64524090004 | ||||||
| BARNES, Annette Marie | Director | John Carpenter Street EC4Y 0AN London John Carpenter House | United Kingdom | British | 227183640001 | |||||
| BRADLEY, Stephen John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | British | 186484450001 | |||||
| COVENEY, Peter Nigel | Director | The Old Vicarage Lower Road East Farleigh ME15 0JW Maidstone Kent | United Kingdom | British | 47207510001 | |||||
| CRAGG, Bernard Anthony | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | British | 146369960001 | |||||
| DAY, Andrew David | Director | John Carpenter Street EC4Y 0AN London John Carpenter House | United Kingdom | British | 227162810001 | |||||
| DIXON, Craig Stephen | Director | Florian House Leatherhead Road KT22 0ET Oxshott Surrey | England | British | 105534460001 | |||||
| FAIR, Bruce | Director | Pitteway Cottage 73 Port Vale SG14 3AF Hertford Hertfordshire | United Kingdom | British | 123866350001 | |||||
| FREEBAIRN, Mark Glen | Director | Forthbridge Road SW11 5NY London 14 | Uk | British | 146057640001 | |||||
| GITTELMON, Harold | Director | 5 Kingsgate Avenue N3 3DH London | United Kingdom | British | 58586430003 | |||||
| GUMBRELL, Jonathan | Director | 2 Napper Close SL5 8HG Ascot | British | 108097260001 | ||||||
| HEATON, Benjamin James David | Director | Well Cottage EX39 4NN Westleigh Devon | British | 41918120004 | ||||||
| MARCUS, Robert John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | United Kingdom | British | 259496160001 | |||||
| MIDDLETON, Arthur Jeremy Barritt | Director | Corbar Hall Corbar Road SK17 6TF Buxton | England | British | 72455560001 | |||||
| MORRIS, James Alexander | Director | 91d Elgin Avenue W9 2DA London | British | 49492940001 | ||||||
| PRITCHARD, Elizabeth | Director | John Carpenter Street EC4Y 0AN London John Carpenter House | United States | American | 282519120001 |
Who are the persons with significant control of GLOBALDATA PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Thomas Danson | Apr 06, 2016 | John Carpenter Street EC4Y 0AN London John Carpenter House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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