GLOBALGATHERING GROUP LIMITED
Overview
| Company Name | GLOBALGATHERING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05188720 |
| 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 GLOBALGATHERING GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLOBALGATHERING GROUP LIMITED located?
| Registered Office Address | 30 St. John Street EC1M 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBALGATHERING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGEL MUSIC GROUP LIMITED | Jul 05, 2005 | Jul 05, 2005 |
| GK MUSIC LIMITED | Jul 23, 2004 | Jul 23, 2004 |
What are the latest accounts for GLOBALGATHERING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLOBALGATHERING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
| Overdue | No |
What are the latest filings for GLOBALGATHERING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mama Festivals Limited as a person with significant control on Jul 16, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Director's details changed for Lynn Lavelle on Aug 07, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England to 30 st. John Street London EC1M 4AY on Jul 16, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Lynn Lavelle as a director on Apr 24, 2019 | 2 pages | AP01 | ||
Appointment of Selina Holliday Emeny as a director on Aug 22, 2018 | 2 pages | AP01 | ||
Termination of appointment of Paul Robert Latham as a director on Aug 22, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||
Current accounting period extended from Oct 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of GLOBALGATHERING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMENY, Selina Holliday | Secretary | St. John Street EC1M 4AY London 30 England | 200275620001 | |||||||||||
| BETT, Rory David Philip | Director | St. John Street EC1M 4AY London 30 England | England | British | Chief Executive | 174395020001 | ||||||||
| DOUGLAS, Stuart Robert | Director | St. John Street EC1M 4AY London 30 England | United Kingdom | British | Finance Director | 202202900001 | ||||||||
| EMENY, Selina Holliday | Director | St. John Street EC1M 4AY London 30 England | England | British | Solicitor | 76404320003 | ||||||||
| EZARD, Gary | Director | St. John Street EC1M 4AY London 30 England | United Kingdom | British | Finance Director | 174730630001 | ||||||||
| LAVELLE, Lynn | Director | St. John Street EC1M 4AY London 30 England | United Kingdom | British | Svp Finance | 258276920002 | ||||||||
| AINSWORTH, Keith | Secretary | 76 Howes Lane Finham CV3 6PJ Coventry Warwickshire | British | Solicitor | 46161840001 | |||||||||
| AINSWORTH, Keith | Secretary | 76 Howes Lane Finham CV3 6PJ Coventry Warwickshire | British | Solicitor | 46161840001 | |||||||||
| MARRINER, Elaine | Secretary | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire | 153704300001 | |||||||||||
| ASTON HOUSE NOMINEES LIMITED | Secretary | Aston House Cornwall Avenue N3 1LF London | 96808290001 | |||||||||||
| HARRISON CLARK (SECRETARIAL) LIMITED | Secretary | Deansway WR1 2JG Worcester 5 Worcestershire United Kingdom |
| 118356450001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| DRISCOLL, Adam Charles | Director | Worship Street EC2A 2DU London 59-65 | England | British | Director | 39497550005 | ||||||||
| FOX, Simon Richard | Director | Worship Street EC2A 2DU London 59-65 | United Kingdom | British | Company Director | 58101280002 | ||||||||
| HAYWOOD, Peter | Director | 162 Street Lane LS8 2AA Leeds West Yorkshire | British | Managing Director | 66078260001 | |||||||||
| JAMES, Dean | Director | Worship Street EC2A 2DU London 59-65 | United Kingdom | British | Director | 149656810001 | ||||||||
| LATHAM, Paul Robert | Director | 19-25 Argyll Street W1F 7TS London 2nd Floor, Regent Arcade House England | England | British | Ceo | 103647900001 | ||||||||
| MCSHANNON, Kirsty | Director | Worship Street EC2A 2DU London 59-65 | United Kingdom | British | Company Director | 174361320001 | ||||||||
| MOFFITT, Neil | Director | Brick Kiln Gorse The Fosseway,Ettington CV37 7PA Stratford Upon Avon | British | Director | 63693980002 | |||||||||
| MOORE, Trevor Philip | Director | Worship Street EC2A 2DU London 59-65 | United Kingdom | British | Director | 113047410001 | ||||||||
| TURNER, Gary Peter | Director | Worship Street EC2A 2DU London 59-65 | England | British | Director | 104566060001 |
Who are the persons with significant control of GLOBALGATHERING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mama Festivals Limited | Apr 06, 2016 | St. John Street EC1M 4AY London 30 England | No | ||||||||||
| |||||||||||||
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