GLOBENEWSWIRE UK LIMITED: Filings

  • Overview

    Company NameGLOBENEWSWIRE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09290895
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLOBENEWSWIRE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 092908950005, created on Nov 20, 2025

    74 pagesMR01

    Confirmation statement made on Oct 28, 2025 with updates

    5 pagesCS01

    Appointment of Mr Ronald Bates as a director on Oct 17, 2025

    2 pagesAP01

    Termination of appointment of Adam Charles Green as a director on Oct 17, 2025

    1 pagesTM01

    Register(s) moved to registered office address Highdown House Yeoman Way Worthing West Sussex BN99 3HH

    1 pagesAD04

    Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

    1 pagesAD02

    Memorandum and Articles of Association

    46 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 092908950003, created on Jul 03, 2025

    12 pagesMR01

    Registration of charge 092908950004, created on Jul 03, 2025

    14 pagesMR01

    Change of details for Digital Media Innovations Holdings Limited as a person with significant control on May 30, 2025

    2 pagesPSC05

    Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Jun 03, 2025

    1 pagesAD01

    Change of details for Digital Media Innovations Holdings Limited as a person with significant control on Apr 30, 2025

    2 pagesPSC05

    Termination of appointment of Louis Brucculeri as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Robert Emmett Mannix as a director on Apr 30, 2025

    1 pagesTM01

    Appointment of Mr Erik Jon Carlson as a director on Apr 30, 2025

    2 pagesAP01

    Appointment of Mr Adam Charles Green as a director on Apr 30, 2025

    2 pagesAP01

    Appointment of Prism Cosec Limited as a secretary on Apr 30, 2025

    2 pagesAP04

    Termination of appointment of Louis Brucculeri as a secretary on Apr 30, 2025

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit 1 Sawmills End Barnwood Gloucester GL4 3DL to 10 Norwich Street London EC4A 1BD on Mar 06, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Oct 31, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    17 pagesAA

    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