GLOBAL MEDIA & ENTERTAINMENT LIMITED

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DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-05-18 with no updates

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24/03/2524 March 2025 Termination of appointment of David James Henderson as a director on 2025-03-17

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20/03/2520 March 2025 Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17

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19/12/2419 December 2024 Group of companies' accounts made up to 2024-03-31

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18/11/2418 November 2024 Change of details for Mr Michael Barry Tabor as a person with significant control on 2024-11-13

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with no updates

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04/01/244 January 2024 Group of companies' accounts made up to 2023-03-31

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06/08/236 August 2023 Termination of appointment of Darren David Singer as a director on 2023-08-04

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03/07/233 July 2023 Appointment of Mr James Lewis Hickman as a director on 2023-07-01

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03/07/233 July 2023 Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

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30/05/2330 May 2023 Termination of appointment of Cilesta Maria Van Doorn as a director on 2023-05-25

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22/05/2322 May 2023 Confirmation statement made on 2023-05-18 with updates

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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27/03/2327 March 2023 Amended group of companies' accounts made up to 2022-03-31

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2023-03-16

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29/12/2229 December 2022 Group of companies' accounts made up to 2022-03-31

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09/04/229 April 2022 Director's details changed for Mr James Alexander Rea on 2022-03-30

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31/03/2231 March 2022 Termination of appointment of Leon Taviansky as a director on 2022-03-31

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28/02/2228 February 2022 Appointment of Mr Sebastian James Enser-Wight as a director on 2022-02-24

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21/12/2121 December 2021 Group of companies' accounts made up to 2021-03-31

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15/10/2115 October 2021 Appointment of Cilesta Maria Van Doorn as a director on 2021-10-01

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21/05/1521 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES LAMB ALLEN / 24/01/2015

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06/01/156 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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18/12/1418 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/12/1411 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062516840005

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09/10/149 October 2014 DIRECTOR APPOINTED IAN LAWRENCE HANSON

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20/05/1420 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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23/12/1323 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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04/06/134 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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18/12/1218 December 2012 SECTION 519 COMPANIES ACT 2006

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05/12/125 December 2012 AUDITOR'S RESIGNATION

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19/11/1219 November 2012 ARTICLES OF ASSOCIATION

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02/08/122 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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31/07/1231 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/1231 July 2012 COMPANY NAME CHANGED GLOBAL RADIO UK LIMITED CERTIFICATE ISSUED ON 31/07/12

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARK LEE

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29/05/1229 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/05/128 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012

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18/10/1118 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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25/05/1125 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON / 08/02/2011

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26/01/1126 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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08/06/108 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMB ALLEN / 14/04/2010

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13/01/1013 January 2010 DIRECTOR APPOINTED MARK ANTHONY LEE

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24/12/0924 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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08/12/098 December 2009 DIRECTOR APPOINTED WILL HARDING

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON / 23/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON / 09/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON / 09/11/2009

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21/10/0921 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 14/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMB ALLEN / 01/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DANIEL TABOR / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON / 01/10/2009

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON

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19/05/0919 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 PREVEXT FROM 30/09/2008 TO 31/03/2009

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06/05/096 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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28/04/0928 April 2009 FIRST GAZETTE

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22/04/0922 April 2009 DIRECTOR APPOINTED CHARLES LAMB ALLEN

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02/02/092 February 2009 DIRECTOR APPOINTED MICHAEL GORDON

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09/12/089 December 2008 DIRECTOR APPOINTED STEPHEN GABRIEL MIRON

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13/11/0813 November 2008 DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR CLIVE POTTERELL

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13/11/0813 November 2008 DIRECTOR APPOINTED DONALD ALEXANDER THOMSON

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR OWEN MCGARTOLL

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/08 FROM: GISTERED OFFICE CHANGED ON 14/10/2008 FROM 13 BRAMLEY ROAD LONDON W10 6SP

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18/09/0818 September 2008 DIRECTOR APPOINTED ASHLEY TABOR

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28/08/0828 August 2008 PREVSHO FROM 30/09/2008 TO 30/09/2007

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27/06/0827 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 DIRECTOR AND SECRETARY APPOINTED CLIVE RONALD POTTERELL

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY OWEN MCGARTOLL

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN

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07/04/087 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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21/10/0721 October 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08

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10/10/0710 October 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: G OFFICE CHANGED 10/10/07 19 CAVENDISH SQUARE LONDON W1A 2AW

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10/10/0710 October 2007 RO CHNGD ACC DT CHNGD 27/09/07

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12/07/0712 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/075 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/07/072 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/0722 June 2007 COMPANY NAME CHANGED EYRECOURT INVESTMENTS UK LIMITED CERTIFICATE ISSUED ON 22/06/07

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18/05/0718 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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