GLOBALDRUM LIMITED

Overview

Company Name	GLOBALDRUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05174623
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLOBALDRUM LIMITED?

Wireless telecommunications activities (61200) / Information and communication
Other information technology service activities (62090) / Information and communication
Other information service activities n.e.c. (63990) / Information and communication

Where is GLOBALDRUM LIMITED located?

Registered Office Address	53 Frith Street W1D 4SN London England
Undeliverable Registered Office Address	No

What were the previous names of GLOBALDRUM LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL DRUM LIMITED	Aug 01, 2005	Aug 01, 2005
FOOTBALL(((ON!))) LIMITED	Jul 08, 2004	Jul 08, 2004

What are the latest accounts for GLOBALDRUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLOBALDRUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for GLOBALDRUM LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Mar 08, 2026 with updates	6 pages	CS01

Feb 10, 2026	Change of details for Mr Simon Hellier as a person with significant control on Feb 10, 2026	2 pages	PSC04

Jan 31, 2026	Appointment of Mr Luke Harry Bringeman Westland as a director on Nov 01, 2025	2 pages	AP01

Jan 27, 2026	Appointment of Mr Amir Ali Kazmi as a director on Dec 01, 2025	2 pages	AP01

Jan 13, 2026	Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY England to 53 Frith Street London W1D 4SN on Jan 13, 2026	1 pages	AD01

Jan 13, 2026	Change of details for Mr Simon Hellier as a person with significant control on May 01, 2025	2 pages	PSC04

Dec 09, 2025	Registered office address changed from , C/O Bernard Rogers & Co, Bank Gallery High Street, Kenilworth, Warwickshire, CV8 1LY, England to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on Dec 09, 2025	1 pages	AD01

Dec 08, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Nov 04, 2025	Satisfaction of charge 051746230007 in full	1 pages	MR04

Nov 03, 2025	Registration of charge 051746230009, created on Oct 31, 2025	17 pages	MR01

Oct 07, 2025	Satisfaction of charge 051746230008 in full	1 pages	MR04

Sep 10, 2025	Registration of charge 051746230008, created on Sep 08, 2025	17 pages	MR01

Mar 23, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Unaudited abridged accounts made up to Dec 31, 2023	10 pages	AA

Nov 05, 2024	Registered office address changed from , 3 London Bridge Street, the News Building, London, SE1 9SG, England to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on Nov 05, 2024	1 pages	AD01

Apr 08, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 15, 2023	Termination of appointment of Martin George Pullen as a secretary on Sep 15, 2023	1 pages	TM02

Mar 08, 2023	Notification of Luke Newsum as a person with significant control on Feb 20, 2023	2 pages	PSC01

Mar 08, 2023	Cessation of Michael Newsum as a person with significant control on Feb 20, 2023	1 pages	PSC07

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with updates	5 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Registered office address changed from , 42 Cudworth Road Ashford, Kent, TN24 0BG, England to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on Apr 04, 2022	1 pages	AD01

Dec 07, 2021	Registered office address changed from , 3 Queen Street, Ashford, TN23 1RF, England to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on Dec 07, 2021	1 pages	AD01

View All Filings

Who are the officers of GLOBALDRUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HELLIER, Simon Frith Street W1D 4SN London 53 England	Jul 09, 2004		Director	Frith Street W1D 4SN London 53 England	England	British	1959-11	91518780004
KAZMI, Amir Ali Frith Street W1D 4SN London 53 England	Dec 01, 2025		Director	Frith Street W1D 4SN London 53 England	United Kingdom	British	1965-8	247784020001
WESTLAND, Luke Harry Bringeman Frith Street W1D 4SN London 53 England	Nov 01, 2025		Director	Frith Street W1D 4SN London 53 England	United Kingdom	English	1978-2	305983600001
BOULTON, Martin Clive 10 South Side W6 0XY London	Jul 22, 2004	Jun 22, 2005	Secretary	10 South Side W6 0XY London		British		82093220001
DAVIES, Anthony Kenneth 4 Balmoral Close Putney SW15 6RP London	Jul 09, 2004	Jul 13, 2004	Secretary	4 Balmoral Close Putney SW15 6RP London		British		77222470001
PULLEN, Martin George Waterworks House Pluckley Road, Charing TN27 0AH Ashford Kent	Mar 31, 2007	Sep 15, 2023	Secretary	Waterworks House Pluckley Road, Charing TN27 0AH Ashford Kent		British		42336000004
MICHAELIDES WARNER & CO LIMITED 102 Fulham Palace Road W6 9PL London	Jun 22, 2005	Mar 31, 2007	Secretary	102 Fulham Palace Road W6 9PL London				104587070001
PEMEX SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	Jul 08, 2004	Jul 09, 2004	Nominee Secretary	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands				900031160001
BOULTON, Martin Clive 10 South Side W6 0XY London	Jul 23, 2004	Jun 22, 2005	Director	10 South Side W6 0XY London		British	1958-3	82093220001
DAVIES, Anthony Kenneth 4 Balmoral Close Putney SW15 6RP London	Jul 09, 2004	Feb 21, 2005	Director	4 Balmoral Close Putney SW15 6RP London		British	1967-4	77222470001
AMERSHAM SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	Jul 08, 2004	Jul 09, 2004	Nominee Director	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands				900031180001
PEMEX SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	Jul 08, 2004	Jul 09, 2004	Nominee Director	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands				900031160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBALDRUM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Luke Newsum Frith Street W1D 4SN London 53 England	Feb 20, 2023	Frith Street W1D 4SN London 53 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Newsum London Bridge Street The News Building SE1 9SG London 3 England	Jun 30, 2016	London Bridge Street The News Building SE1 9SG London 3 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Simon Hellier Frith Street W1D 4SN London 53 England	Jun 30, 2016	Frith Street W1D 4SN London 53 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does GLOBALDRUM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2020	Date of meeting to approve CVA
Jul 09, 2021	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Joann Leach 81 Station Road SL7 1NS Marlow Buckinghamshire	practitioner	81 Station Road SL7 1NS Marlow Buckinghamshire
Francis F A Wessely 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks

View Detailed Information on Insolvency Cases

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.
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