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Dato Capital United Kingdom

Global Media Services LTD, United Kingdom

GLOBAL MEDIA SERVICES LTD
GLOBAL MEDIA SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 15684469
Universal Entity Code3592-7673-1111-0096
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.

Directors

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 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%) 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 Insolvency
Registry Jun 15, 2017 Change of registered office address Change of registered office address
Registry Nov 2, 2016 Liquidator's progress report Liquidator's progress report
Registry Sep 22, 2015 Liquidator's progress report 7933168... Liquidator's progress report 7933168...
Registry Sep 16, 2014 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry Sep 8, 2014 Liquidator's progress report Liquidator's progress report
Registry Oct 10, 2013 Liquidator's progress report 7891226... Liquidator's progress report 7891226...
Registry Oct 15, 2012 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry Aug 14, 2012 Statement of company's affairs Statement of company's affairs
Registry Aug 14, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 14, 2012 Resolution Resolution
Registry Aug 14, 2012 Resolution 1805968... Resolution 1805968...
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Registry Jul 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2012 Resignation of one Director Resignation of one Director
Registry Jun 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 10, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 7, 2012 Appointment of a person as Secretary 2588197... Appointment of a person as Secretary 2588197...
Registry Jan 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 29, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Annual return Annual return
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Nov 3, 2010 Annual return Annual return
Registry Nov 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2010 Change of registered office address Change of registered office address
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 7, 2009 Annual return Annual return
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Aug 28, 2008 Annual return Annual return
Registry Sep 28, 2007 Annual return 1844340... Annual return 1844340...
Financials Sep 21, 2007 Annual accounts Annual accounts
Financials Nov 5, 2006 Annual accounts 1753642... Annual accounts 1753642...
Registry Oct 17, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 7, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 28, 2004 Annual return Annual return
Registry May 19, 2004 Resignation of a person Resignation of a person
Registry Dec 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 6, 2003 Annual return Annual return
Registry Mar 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 3, 2002 Annual return Annual return
Registry Feb 14, 2002 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 1788471...
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Sep 7, 2001 Annual return Annual return
Registry Jan 8, 2001 Resignation of a person Resignation of a person
Registry Dec 29, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2000 Appointment of a person Appointment of a person
Registry Sep 19, 2000 Annual return Annual return
Registry Aug 25, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 24, 2000 Appointment of a man as Director Appointment of a man as Director
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Feb 17, 2000 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 1800934...
Registry Aug 25, 1999 Annual return Annual return
Financials Aug 25, 1999 Annual accounts Annual accounts
Registry Feb 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 1999 Resignation of a person Resignation of a person
Registry Jan 28, 1999 Appointment of a person Appointment of a person
Registry Dec 22, 1998 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry Sep 7, 1998 Annual return Annual return
Registry Jul 8, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 1998 Resolution Resolution
Registry Jul 8, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 28, 1997 Appointment of a person Appointment of a person
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Oct 1, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 1997 Annual return Annual return
Financials Nov 8, 1996 Annual accounts Annual accounts
Registry Oct 16, 1996 Annual return Annual return
Registry Oct 9, 1995 Annual return 1766033... Annual return 1766033...
Registry Oct 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 9, 1995 Director resigned, new director appointed 1879177... Director resigned, new director appointed 1879177...
Registry Sep 29, 1995 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 23, 1995 Annual accounts Annual accounts
Registry Jan 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 1994 Annual return Annual return
Registry Jun 22, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Mar 30, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1994 Director resigned, new director appointed 1832005... Director resigned, new director appointed 1832005...
Registry Mar 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 11, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 26, 1994 Director resigned, new director appointed 1766463... Director resigned, new director appointed 1766463...
Registry Jan 10, 1994 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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