GLOBAL MEDIA ADVISORY LIMITED

GLOBAL MEDIA ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGLOBAL MEDIA ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08040983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLOBAL MEDIA ADVISORY LIMITED?

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

    Where is GLOBAL MEDIA ADVISORY LIMITED located?

    Registered Office Address
    Moorgate House
    7b Station Road West
    RH8 9EE Oxted
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL MEDIA ADVISORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for GLOBAL MEDIA ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 23, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    8 pagesCS01

    Confirmation statement made on Oct 31, 2016 with updates

    6 pagesCS01

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Anmar Kawash on Mar 27, 2015

    2 pagesCH01

    Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on Mar 26, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 6Th Floor 94-96 Wigmore Street London W1U 3RF United Kingdom* on Oct 25, 2012

    1 pagesAD01

    Termination of appointment of Anmar Kawash as a secretary

    1 pagesTM02

    Who are the officers of GLOBAL MEDIA ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAWASH, Anmar
    Chiddingstone Street
    SW6 3TQ London
    23
    United Kingdom
    Director
    Chiddingstone Street
    SW6 3TQ London
    23
    United Kingdom
    United KingdomBritish168743490001
    KAWASH, Anmar
    Wigmore Street
    W1U 3RF London
    94-96 6th Floor
    England
    Secretary
    Wigmore Street
    W1U 3RF London
    94-96 6th Floor
    England
    British168743650001
    TADCO SECRETARIAL SERVICES LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Secretary
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3440904
    112701350001
    AKBARI, Tina-Marie
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    United KingdomBritish133816890001
    TADCO DIRECTORS LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3439937
    168548900001

    Who are the persons with significant control of GLOBAL MEDIA ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haleh Gheissari Kawash
    Chiddingstone Street
    SW6 3TQ London
    23
    United Kingdom
    Oct 31, 2016
    Chiddingstone Street
    SW6 3TQ London
    23
    United Kingdom
    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.
    Fawzi Kawash
    Chiddingstone Street
    SW6 3TQ London
    23
    United Kingdom
    Oct 31, 2016
    Chiddingstone Street
    SW6 3TQ London
    23
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kamyar Kawash
    Chiddingstone Street
    SW6 3TQ London
    23
    United Kingdom
    Oct 31, 2016
    Chiddingstone Street
    SW6 3TQ London
    23
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for GLOBAL MEDIA ADVISORY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016Oct 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or 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