GLOBAL CHARITIES

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL CHARITIES
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04359098
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL CHARITIES?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL CHARITIES located?

    Registered Office Address
    30 Leicester Square
    London
    WC2H 7LA
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL CHARITIES?

    Previous Company Names
    Company NameFromUntil
    GCAP CHARITIESMay 04, 2006May 04, 2006
    CAPITAL CHARITIESJan 23, 2002Jan 23, 2002

    What are the latest accounts for GLOBAL CHARITIES?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GLOBAL CHARITIES?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for GLOBAL CHARITIES?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Mickelle Rhonda Roberts as a director on Jan 17, 2025

    2 pagesAP01

    Appointment of Ms Zoe Nicole Elizabeth Cadman as a director on Jan 17, 2025

    2 pagesAP01

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Gregory David Levine as a director on Dec 18, 2024

    2 pagesAP01

    Termination of appointment of Jennifer Ann Stubbs as a director on Sep 18, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    45 pagesAA

    Appointment of David Bletso as a director on Mar 22, 2024

    2 pagesAP01

    Appointment of Dena Mccallum as a director on Mar 22, 2024

    2 pagesAP01

    Termination of appointment of Jonathan Peter Martin Norbury as a director on Mar 21, 2024

    1 pagesTM01

    Termination of appointment of Joanne Louise Kenrick as a director on Mar 21, 2024

    1 pagesTM01

    Termination of appointment of Michael Damien Connole as a director on Mar 21, 2024

    1 pagesTM01

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    52 pagesAA

    Termination of appointment of Martin Allen as a director on Jul 18, 2023

    1 pagesTM01

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Appointment of Sally Kate Ardis as a director on Dec 13, 2022

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2022

    42 pagesAA

    Termination of appointment of Gareth David Andrewartha as a director on Jul 19, 2022

    1 pagesTM01

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin Allen on Sep 16, 2021

    2 pagesCH01

    Director's details changed for Mrs Marcia Asare on Sep 16, 2021

    2 pagesCH01

    Director's details changed for Mr Michael Damien Connole on Sep 16, 2021

    2 pagesCH01

    Director's details changed for Mrs Shalni Sood on Sep 16, 2021

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2021

    40 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Who are the officers of GLOBAL CHARITIES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDIS, Sally Kate
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    United KingdomBritishManaging Editor303849320001
    ASARE, Marcia
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    United KingdomBritishGroup Lead-Corporate Social Responsibility278806660001
    BLETSO, David
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    United KingdomBritishAccountant320989040001
    CADMAN, Zoe Nicole Elizabeth
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    United KingdomBritishMedia Sales331659380001
    CAIRNS, Sally
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    United KingdomAustralianHr Director177962950001
    HOGBERG, Ulrika Madeleine
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Director
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    EnglandSwedishProject Director235767910002
    LEVINE, Gregory David
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    United KingdomBritishCeo237704670001
    MCCALLUM, Dena
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    United KingdomBritishCompany Director71424640001
    ROBERTS, Mickelle Rhonda
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    United KingdomBritishDirector Advertising Media Sales278303500001
    SOOD, Shalni
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    United KingdomBritishChartered Accountant100339410002
    BEAK, Jonathan
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Secretary
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    205734280001
    FLUET, Cliff
    11 Rokesly Avenue
    N8 8NS London
    Secretary
    11 Rokesly Avenue
    N8 8NS London
    British97684290001
    MANNING, Richard Denley John
    39 Ash Lane
    BA5 2LR Wells
    Somerset
    Secretary
    39 Ash Lane
    BA5 2LR Wells
    Somerset
    British77961690001
    POTTERELL, Clive Ronald
    Leicester Square
    WC2H 7LA London
    29-30
    Secretary
    Leicester Square
    WC2H 7LA London
    29-30
    British3182530002
    SCHWARZ, Natalie
    Flat 10
    28 Belsize Avenue
    NW3 4AU London
    Secretary
    Flat 10
    28 Belsize Avenue
    NW3 4AU London
    British79924690002
    ALLEN, Martin
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    United KingdomBritishManagement Consultant155312430002
    ANDREWARTHA, Gareth David
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Director
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    United KingdomBritishGroup Programming Operations Director182424160002
    ATKINSON, Nigel John Bewley
    Little Barnett Farm Alton Road
    Froxfield
    GU32 1BZ Petersfield
    Hampshire
    Director
    Little Barnett Farm Alton Road
    Froxfield
    GU32 1BZ Petersfield
    Hampshire
    EnglandBritishCompany Director Brewery21496910002
    BERNARD, Ralph Mitchell
    Hydecross
    Cross Lane
    SN8 1JZ Marlborough
    Wiltshire
    Director
    Hydecross
    Cross Lane
    SN8 1JZ Marlborough
    Wiltshire
    EnglandBritishDirector32493590003
    BRIGGS, David Charles Albert
    The River Studio
    65 Deodar Road, Putney
    SW15 2NU London
    Director
    The River Studio
    65 Deodar Road, Putney
    SW15 2NU London
    United KingdomBritishTelevision Consultant64253420005
    CONNOLE, Michael Damien
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    EnglandIrishAccountant47934750001
    DAVIS SMITH, Justin Paul, Dr
    Faculty Of Management
    106 Bunhill Row
    EC1Y 8TZ London
    Cass Business School
    England
    England
    Director
    Faculty Of Management
    106 Bunhill Row
    EC1Y 8TZ London
    Cass Business School
    England
    England
    United KingdomBritishUniversity Lecturer235767560001
    EYRE, Richard Anthony
    The Copper Beech
    Walking Bottom
    GU5 9RR Peaslake
    Surrey
    Director
    The Copper Beech
    Walking Bottom
    GU5 9RR Peaslake
    Surrey
    United KingdomBritishChief Executive5219910002
    GEORGE, Martin Peter
    30 Leicester Square
    London
    WC2H 7LA
    Director
    30 Leicester Square
    London
    WC2H 7LA
    BritishNon Executive Director81221450002
    HENLEY, Darren Richard
    Leicester Square
    WC2H 7LA London
    29-30
    United Kingdom
    Director
    Leicester Square
    WC2H 7LA London
    29-30
    United Kingdom
    United KingdomBritishManaging Director77668780002
    HOMER, Sarah
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Director
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    United KingdomBritishGroup People & Culture Director204574810001
    KENRICK, Joanne Louise
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Director
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    EnglandBritishNon-Executive Director126784650001
    MANSFIELD, David James
    16 Sudbrooke Road
    SW12 8TG London
    Director
    16 Sudbrooke Road
    SW12 8TG London
    United KingdomBritishChief Executive32585450001
    MCGEOUGH, John Patrick
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Director
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    United KingdomBritishCommercial Operations Director134335080003
    MIDGLEY, David William
    17 Beaumont Drive
    Beaumont Park
    NE25 9UT Whitley Bay
    Tyne & Wear
    Director
    17 Beaumont Drive
    Beaumont Park
    NE25 9UT Whitley Bay
    Tyne & Wear
    United KingdomBritishCompany Director4510810001
    NORBURY, Jonathan Peter Martin
    21-23 Hill Street
    Mayfair
    W1J 5JW London
    Lloyds Bank Private Banking Ltd
    United Kingdom
    Director
    21-23 Hill Street
    Mayfair
    W1J 5JW London
    Lloyds Bank Private Banking Ltd
    United Kingdom
    United KingdomBritishBanker126748970001
    SCHAFFER, Alan
    5 West Avenue
    AL2 3HA St. Albans
    Hertfordshire
    Director
    5 West Avenue
    AL2 3HA St. Albans
    Hertfordshire
    United KingdomBritishPayroll Manager79924660001
    SOAMES, Paul Frank
    70 Kilmorie Road
    Forest Hill
    SE23 2ST London
    Director
    70 Kilmorie Road
    Forest Hill
    SE23 2ST London
    BritishDirector Of Uk Operations86605270001
    STUBBS, Jennifer Ann
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    United KingdomBritishMedia Sales273617510001
    SWEET, Annabel Jane
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Director
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    United KingdomBritishDirector Of People & Culture181734310002

    Who are the persons with significant control of GLOBAL CHARITIES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Apr 06, 2016
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number0923454
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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