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Global Talent Music Recordings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

GLOBAL TALENT RECORDS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03598411
Record last updated Thursday, July 6, 2023 10:49:54 AM UTC
Official Address 30 Leicester Square St James's
There are 358 companies registered at this street
Postal Code WC2H7LA
Sector Other service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Jul 4, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 30, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2017 Appointment of a man as Director 3598... Appointment of a man as Director 3598...
Registry Aug 21, 2017 Appointment of a man as Physician and Director Appointment of a man as Physician and Director
Registry Apr 6, 2016 Appointment of a person 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 person 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 Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Financials Feb 6, 2014 Annual accounts Annual accounts
Registry Jul 18, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Apr 6, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 2, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 19, 2012 Memorandum of association Memorandum of association
Registry Aug 2, 2012 Annual return Annual return
Registry Jul 16, 2012 Change of name certificate Change of name certificate
Registry Jul 16, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 16, 2012 Company name change Company name change
Registry Jun 20, 2012 Appointment of a man as Physician and Director Appointment of a man as Physician and Director
Registry Feb 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Jan 20, 2012 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jan 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Annual return Annual return
Financials Feb 10, 2011 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Financials Feb 12, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2009 Change of registered office address Change of registered office address
Registry Oct 26, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Change of registered office address Change of registered office address
Registry Oct 8, 2009 Annual return Annual return
Registry Sep 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2009 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Nov 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2008 Appointment of a man as Director 3598... Appointment of a man as Director 3598...
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Nov 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2008 Varying share rights and names Varying share rights and names
Registry Oct 14, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Oct 14, 2008 Resignation of one Physician and one Director (a man) Resignation of one Physician and one Director (a man)
Registry Aug 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3598... Declaration of satisfaction in full or in part of a mortgage or charge 3598...
Registry Jul 21, 2008 Annual return Annual return
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Oct 26, 2007 Annual return Annual return
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Nov 9, 2006 Annual return Annual return
Registry Aug 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Aug 8, 2005 Annual return Annual return
Registry Feb 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Sep 20, 2004 Annual return Annual return
Financials Sep 5, 2003 Annual accounts Annual accounts
Registry Aug 4, 2003 Annual return Annual return
Financials Nov 21, 2002 Annual accounts Annual accounts
Financials Aug 18, 2002 Annual accounts 3598... Annual accounts 3598...
Registry Aug 2, 2002 Annual return Annual return
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry Sep 6, 2001 Annual return Annual return
Registry Feb 1, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 5, 2000 Annual return Annual return
Registry Apr 29, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 15, 1999 Annual accounts Annual accounts
Registry Aug 26, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 1999 Annual return Annual return
Registry May 12, 1999 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 Apr 26, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 17, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 1998 Appointment of a director Appointment of a director
Registry Jul 15, 1998 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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