GLOBAL MEDIA INVESTMENTS LIMITED
Overview
| Company Name | GLOBAL MEDIA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14096842 |
| 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 INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLOBAL MEDIA INVESTMENTS LIMITED located?
| Registered Office Address | 30 Leicester Square WC2H 7LA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL MEDIA INVESTMENTS 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL MEDIA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AAMD | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Jeremy Pitts on Mar 03, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Simon Jeremy Pitts as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||||||
Change of details for Mr Michael Barry Tabor as a person with significant control on Nov 13, 2024 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Global Media & Entertainment Limited as a person with significant control on May 18, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Michael Barry Tabor as a person with significant control on May 18, 2022 | 2 pages | PSC01 | ||||||||||||||
Current accounting period shortened from May 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of GLOBAL MEDIA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENSER-WIGHT, Sebastian James | Director | Leicester Square WC2H 7LA London 30 United Kingdom | England | British | 218744740001 | |||||
| MIRON, Stephen Gabriel | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 79869630007 | |||||
| PITTS, Simon Jeremy | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | 114986010004 | |||||
| TABOR-KING, Ashley Daniel | Director | Leicester Square WC2H 7LA London 30 United Kingdom | England | British | 56313240005 | |||||
| MESSER, Olivia | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 333820730001 |
Who are the persons with significant control of GLOBAL MEDIA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Barry Tabor | May 18, 2022 | 10 Rue Du Gabian MC 98000 Monaco Aigue Marine Monaco | No | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Global Media & Entertainment Limited | May 10, 2022 | Leicester Square WC2H 7LA London 30 United Kingdom | Yes | ||||||||||
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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