GLOBAL MEDIA & ENTERTAINMENT LIMITED
Overview
| Company Name | GLOBAL MEDIA & ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06251684 |
| 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 & ENTERTAINMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLOBAL MEDIA & ENTERTAINMENT LIMITED located?
| Registered Office Address | 30 Leicester Square WC2H 7LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL MEDIA & ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THIS IS GLOBAL LIMITED | Jul 31, 2012 | Jul 31, 2012 |
| GLOBAL RADIO UK LIMITED | Jun 22, 2007 | Jun 22, 2007 |
| EYRECOURT INVESTMENTS UK LIMITED | May 18, 2007 | May 18, 2007 |
What are the latest accounts for GLOBAL MEDIA & ENTERTAINMENT 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 & ENTERTAINMENT LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL MEDIA & ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 111 pages | AA | ||||||||||
Appointment of Ms Alexandra Elizabeth Duncan as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David James Henderson as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 84 pages | AA | ||||||||||
Change of details for Mr Michael Barry Tabor as a person with significant control on Nov 13, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 85 pages | AA | ||||||||||
Termination of appointment of Darren David Singer as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Lewis Hickman as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cilesta Maria Van Doorn as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Amended group of companies' accounts made up to Mar 31, 2022 | 95 pages | AAMD | ||||||||||
Statement of capital following an allotment of shares on Mar 16, 2023
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 94 pages | AA | ||||||||||
Termination of appointment of Richard Francis Jackson Park as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 25, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Alexander Rea on Mar 30, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Leon Taviansky as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sebastian James Enser-Wight as a director on Feb 24, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 89 pages | AA | ||||||||||
Who are the officers of GLOBAL MEDIA & ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMMON, Michelle Jane | Secretary | Leicester Square WC2H 7LA London 30 | 269205470001 | |||||||
| ALLEN, Charles Lamb, Lord Allen Of Kensington | Director | Leicester Square WC2H 7LA London 30 England | England | British | 142052340003 | |||||
| CAIRNS, Sally | Director | Leicester Square WC2H 7LA London 30 England | England | English | 177962950001 | |||||
| DUNCAN, Alexandra Elizabeth | Director | Dennis Park Crescent SW20 8QH London 31 United Kingdom | United Kingdom | British | 302699990001 | |||||
| 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 | |||||
| HICKMAN, James Lewis | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | 187890450002 | |||||
| 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 | |||||
| REA, James Alexander | Director | Leicester Square WC2H 7LA London 30 England | England | British | 168753590003 | |||||
| TABOR-KING, Ashley Daniel | Director | Leicester Square WC2H 7LA London 30 England | England | British | 56313240005 | |||||
| BEAK, Jonathan | Secretary | Leicester Square WC2H 7LA London 30 United Kingdom | 202921510001 | |||||||
| DANIELS, Ruth Patricia | Secretary | Leicester Square WC2H 7LA London 30 England | 246914460001 | |||||||
| MCGARTOLL, Owen Raphael | Secretary | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| POTTERELL, Clive Ronald | Secretary | Leicester Square WC2H 7LA London 30 England | British | 3182530002 | ||||||
| ALLEN, Charles Lamb | Director | 78 Addison Road W14 8EB London | England | British | 142052340001 | |||||
| CONNOLE, Michael Damien | Director | Leicester Square WC2H 7LA London 30 England | England | Irish | 47934750001 | |||||
| DOORN, Cilesta Maria Van | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | Dutch | 288365770001 | |||||
| GORDON, Michael | Director | Leicester Square WC2H 7LA London 30 England | England | British | 122957600005 | |||||
| HANSON, Ian Lawrence | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 134364710003 | |||||
| HARDING, Will | Director | Leicester Square WC2H 7LA London 30 England | England | British | 119644700003 | |||||
| HARDING, Will | Director | Leicester Square WC2H 7LA London 30 | England | British | 119644700003 | |||||
| HENDERSON, David James | Director | Leicester Square WC2H 7LA London 30 | United Kingdom | British | 271325550001 | |||||
| LEE, Mark Anthony | Director | St. Edmunds Road NN1 5DY Northampton 19-21 United Kingdom | England | British | 79433410001 | |||||
| MCGARTOLL, Owen Raphael | Director | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| PARK, Richard Francis Jackson | Director | Leicester Square WC2H 7LA London 30 England | England | British | 75081070002 | |||||
| PARK, Richard Francis Jackson | Director | Leicester Square WC2H 7LA London 30 England | England | British | 75081070002 | |||||
| POTTERELL, Clive Ronald | Director | Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey | England | British | 3182530002 | |||||
| SINGER, Darren David | Director | Leicester Square WC2H 7LA London 30 United Kingdom | England | British | 159918310001 | |||||
| TABOR, Ashley Daniel | Director | Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London | United Kingdom | British | 56313240002 | |||||
| TAVIANSKY, Leon | Director | Leicester Square WC2H 7LA London 30 | United Kingdom | British | 216429060001 | |||||
| THOMSON, Donald Alexander | Director | Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire | United Kingdom | British | 37668550003 |
Who are the persons with significant control of GLOBAL MEDIA & ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Barry Tabor | Apr 06, 2016 | 10 Rue Du Gabian MC 98000 Monaco Aigue Marine Monaco | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLOBAL MEDIA & ENTERTAINMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | May 09, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 18, 2017 | May 03, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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