GLOBESPAN MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Notification of Daniel Robert Hill as a person with significant control on 2018-12-31 |
| 12/07/2312 July 2023 | Withdrawal of a person with significant control statement on 2023-07-12 |
| 09/06/239 June 2023 | Satisfaction of charge 062805700008 in full |
| 28/02/2328 February 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 15/02/2215 February 2022 | Second filing of a statement of capital following an allotment of shares on 2018-12-31 |
| 11/02/2211 February 2022 | Second filing of Confirmation Statement dated 2019-01-02 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062805700009 |
| 04/10/194 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062805700010 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK AUBREY SMITH / 29/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT HILL / 29/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CUNNINGHAM / 29/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BATES / 29/07/2019 |
| 29/07/1929 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ROBERT HILL / 29/07/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | Statement of capital following an allotment of shares on 2018-12-31 |
| 28/01/1928 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 51771 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 02/01/192 January 2019 | Confirmation statement made on 2019-01-02 with updates |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 25/04/1825 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 09/09/179 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062805700006 |
| 18/08/1718 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062805700009 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062805700007 |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062805700008 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062805700007 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 50404 |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062805700006 |
| 30/10/1330 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/121 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/11/1110 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BATES / 18/07/2011 |
| 18/07/1118 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK AUBREY SMITH / 18/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HILL / 18/07/2011 |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL HILL / 18/07/2011 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 1 EAST POULTRY AVENUE LONDON EC1A 9PT |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/02/109 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL VICKERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR T M DIRECTORS LIMITED |
| 06/07/096 July 2009 | DIRECTOR APPOINTED IAN CUNNINGHAM |
| 06/07/096 July 2009 | DIRECTOR APPOINTED RUPERT BATES |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP |
| 06/07/096 July 2009 | DIRECTOR APPOINTED DEREK SMITH |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY APPOINTED DANIEL HILL |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY T M SECRETARIES LIMITED |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 30/06/0830 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 23 KINGSWAY LONDON WC2B 6YF |
| 01/12/071 December 2007 | NEW SECRETARY APPOINTED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 01/12/071 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company