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