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GLOBAL AD SALES LIMITED

GLOBAL AD SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL AD SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12305282
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GLOBAL AD SALES LIMITED?

    • Television programme production activities (59113) / Information and communication
    • Television programming and broadcasting activities (60200) / Information and communication

    Where is GLOBAL AD SALES LIMITED located?

    Registered Office Address
    1 Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL AD SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NBC WORLDWIDE LIMITEDNov 08, 2019Nov 08, 2019

    What are the latest accounts for GLOBAL AD SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLOBAL AD SALES LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for GLOBAL AD SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Charles Stephen Dalglish as a director on Nov 21, 2025

    		1 pagesTM01

    Appointment of Stephen Alan Nash as a director on Nov 11, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Appointment of Ms Tracy Lockhart as a director on Jul 28, 2025

    		2 pagesAP01

    Termination of appointment of Anne Elizabeth Wilson as a director on Jun 28, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: GBP 3.00
    		6 pagesRP04SH01

    Appointment of Anne Elizabeth Wilson as a director on Dec 14, 2023

    		2 pagesAP01

    Termination of appointment of Maggy Vanessa Chan Fook Tin as a director on Dec 14, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Jun 16, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: GBP 3
    		5 pagesSH01
    Annotations
    DateAnnotation
    Feb 20, 2024Clarification A second filed SH01 was registered on 20/02/2024.

    Appointment of Maggy Vanessa Chan Fook Tin as a director on Mar 24, 2023

    		2 pagesAP01

    Termination of appointment of Max Raven as a director on Mar 24, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 07, 2022 with updates

    		4 pagesCS01

    Appointment of Max Raven as a director on Oct 18, 2022

    		2 pagesAP01

    Termination of appointment of Kevin Charles Sullivan as a director on Oct 18, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Termination of appointment of Caroline Clare Hadden as a director on Jul 28, 2022

    		1 pagesTM01

    Appointment of Mr Charles Stephen Dalglish as a director on Jul 28, 2022

    		2 pagesAP01

    Termination of appointment of Duncan John Timothy Bratchell as a director on Jun 30, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 24, 2021

    • Capital: GBP 2.00
    		4 pagesSH01

    Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021

    		1 pagesTM02
    View All Filings

    Who are the officers of GLOBAL AD SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART, Tracy
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		ScotlandBritish317398240001
    NASH, Stephen Alan
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		EnglandBritish342494320001
    MANSFIELD, Alison
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Secretary
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		264189600001
    BRATCHELL, Duncan John Timothy
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		EnglandBritish35964040002
    CHAN FOOK TIN, Maggy Vanessa
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		EnglandFrench307221430001
    DALGLISH, Charles Stephen
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		EnglandBritish256486150001
    DIPALMA, Jared
    Rockefeller Plaza
    10112 New York
    30
    New York
    United States
    		Director
    Rockefeller Plaza
    10112 New York
    30
    New York
    United States
    		United StatesAmerican264189590001
    HADDEN, Caroline Clare
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		EnglandBritish277137580001
    RAVEN, Max Ernest
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		EnglandBritish301359960001
    SULLIVAN, Kevin Charles
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		EnglandAmerican179525040001
    WILSON, Anne Elizabeth
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		EnglandBritish317098750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL AD SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Universal Studios Limited
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Nov 08, 2019
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number09074960
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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