Global Media Services LTD, United Kingdom
GLOBAL MEDIA SERVICES LTD
GLOBAL MEDIA SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 15684469 |
Universal Entity Code | 3592-7673-1111-0096 |
Record last updated | Sunday, April 28, 2024 2:02:08 PM UTC |
Official Address | 7 Flat Warwick House Church Street Theale There are 2 companies registered at this street |
Postal Code | RG75BX |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
Registry | Apr 26, 2024 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Aug 27, 2021 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Oct 23, 2017 | Insolvency | |
Registry | Jun 15, 2017 | Change of registered office address | |
Registry | Nov 2, 2016 | Liquidator's progress report | |
Registry | Sep 22, 2015 | Liquidator's progress report 7933168... | |
Registry | Sep 16, 2014 | Notice of constitution of liquidation committee | |
Registry | Sep 8, 2014 | Liquidator's progress report | |
Registry | Oct 10, 2013 | Liquidator's progress report 7891226... | |
Registry | Oct 15, 2012 | Notice of constitution of liquidation committee | |
Registry | Aug 14, 2012 | Statement of company's affairs | |
Registry | Aug 14, 2012 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Aug 14, 2012 | Resolution | |
Registry | Aug 14, 2012 | Resolution 1805968... | |
Registry | Jul 19, 2012 | Change of registered office address | |
Registry | Jul 12, 2012 | Appointment of a person as Director | |
Registry | Jun 11, 2012 | Resignation of one Director | |
Registry | Jun 11, 2012 | Resignation of one Secretary | |
Registry | Jun 6, 2012 | Appointment of a man as Director | |
Registry | Feb 13, 2012 | Appointment of a person as Secretary | |
Registry | Feb 13, 2012 | Resignation of one Secretary | |
Registry | Feb 10, 2012 | Appointment of a person as Secretary | |
Registry | Jan 7, 2012 | Appointment of a person as Secretary 2588197... | |
Registry | Jan 7, 2012 | Resignation of one Secretary | |
Registry | Dec 29, 2011 | Resignation of one Director (a man) and one Secretary (a man) | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Sep 7, 2011 | Annual return | |
Financials | Nov 24, 2010 | Annual accounts | |
Registry | Nov 3, 2010 | Annual return | |
Registry | Nov 3, 2010 | Change of particulars for secretary | |
Registry | Nov 3, 2010 | Change of registered office address | |
Financials | Nov 4, 2009 | Annual accounts | |
Registry | Oct 7, 2009 | Annual return | |
Financials | Jan 22, 2009 | Annual accounts | |
Registry | Aug 28, 2008 | Annual return | |
Registry | Sep 28, 2007 | Annual return 1844340... | |
Financials | Sep 21, 2007 | Annual accounts | |
Financials | Nov 5, 2006 | Annual accounts 1753642... | |
Registry | Oct 17, 2006 | Annual return | |
Financials | Nov 9, 2005 | Annual accounts | |
Registry | Nov 7, 2005 | Annual return | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Sep 28, 2004 | Annual return | |
Registry | May 19, 2004 | Resignation of a person | |
Registry | Dec 31, 2003 | Resignation of one Director (a man) | |
Financials | Nov 3, 2003 | Annual accounts | |
Registry | Oct 6, 2003 | Annual return | |
Registry | Mar 12, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 15, 2002 | Particulars of a mortgage or charge | |
Financials | Nov 5, 2002 | Annual accounts | |
Registry | Oct 3, 2002 | Annual return | |
Registry | Feb 14, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 14, 2002 | Notice of change of directors or secretaries or in their particulars 1788471... | |
Financials | Nov 1, 2001 | Annual accounts | |
Registry | Sep 7, 2001 | Annual return | |
Registry | Jan 8, 2001 | Resignation of a person | |
Registry | Dec 29, 2000 | Resignation of one Director (a man) | |
Registry | Nov 2, 2000 | Appointment of a person | |
Registry | Sep 19, 2000 | Annual return | |
Registry | Aug 25, 2000 | Auditor's letter of resignation | |
Registry | Aug 24, 2000 | Appointment of a man as Director | |
Financials | Aug 22, 2000 | Annual accounts | |
Registry | Feb 17, 2000 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 17, 2000 | Notice of change of directors or secretaries or in their particulars 1800934... | |
Registry | Aug 25, 1999 | Annual return | |
Financials | Aug 25, 1999 | Annual accounts | |
Registry | Feb 16, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 28, 1999 | Resignation of a person | |
Registry | Jan 28, 1999 | Appointment of a person | |
Registry | Dec 22, 1998 | Resignation of one Director (a woman) | |
Financials | Oct 14, 1998 | Annual accounts | |
Registry | Sep 7, 1998 | Annual return | |
Registry | Jul 8, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 8, 1998 | Resolution | |
Registry | Jul 8, 1998 | Notice of increase in nominal capital | |
Registry | Oct 28, 1997 | Appointment of a person | |
Financials | Oct 28, 1997 | Annual accounts | |
Registry | Oct 1, 1997 | Appointment of a man as Director | |
Registry | Oct 1, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 18, 1997 | Annual return | |
Financials | Nov 8, 1996 | Annual accounts | |
Registry | Oct 16, 1996 | Annual return | |
Registry | Oct 9, 1995 | Annual return 1766033... | |
Registry | Oct 9, 1995 | Director resigned, new director appointed | |
Registry | Oct 9, 1995 | Director resigned, new director appointed 1879177... | |
Registry | Sep 29, 1995 | Appointment of a woman as Director | |
Financials | Jun 23, 1995 | Annual accounts | |
Registry | Jan 15, 1995 | Director resigned, new director appointed | |
Registry | Jan 9, 1995 | Resignation of one Secretary (a man) | |
Registry | Oct 18, 1994 | Annual return | |
Registry | Jun 22, 1994 | Change in situation or address of registered office | |
Registry | May 4, 1994 | Notice of accounting reference date | |
Registry | Mar 30, 1994 | Particulars of a mortgage or charge | |
Registry | Mar 21, 1994 | Director resigned, new director appointed | |
Registry | Mar 16, 1994 | Director resigned, new director appointed 1832005... | |
Registry | Mar 16, 1994 | Director resigned, new director appointed | |
Registry | Mar 11, 1994 | Appointment of a man as Secretary | |
Registry | Feb 28, 1994 | Director resigned, new director appointed | |
Registry | Feb 26, 1994 | Director resigned, new director appointed 1766463... | |
Registry | Jan 10, 1994 | Appointment of a man as Director and Company Director | |