GLOBAL MEDIA SOLUTIONS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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17/02/2517 February 2025 Confirmation statement made on 2025-02-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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19/02/2419 February 2024 Confirmation statement made on 2024-02-12 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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13/02/2313 February 2023 Confirmation statement made on 2023-02-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-12 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 22 VALE MILL LANE HAWORTH WEST YORKSHIRE BD22 0EF

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/02/1622 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/03/1511 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/02/1428 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/03/137 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/02/1215 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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23/02/1123 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/04/1029 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 22 VALE MILL LANE HAWORTH WEST YORKSHIRE BD22 0EF

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOLTON / 10/03/2010

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10/03/1010 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FIELDHOUSE / 10/03/2010

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23/04/0923 April 2009 30/06/08 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 8 BLACKSTOCK MEWS BLACKSTOCK ROAD LONDON N4 2BT

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16/05/0816 May 2008 30/06/07 TOTAL EXEMPTION FULL

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04/03/084 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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01/03/071 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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07/03/067 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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11/03/0511 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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08/03/048 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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25/02/0325 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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04/03/024 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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13/03/0113 March 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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20/04/0020 April 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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22/03/9922 March 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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26/02/9826 February 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS

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03/08/973 August 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98

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03/03/973 March 1997 SECRETARY RESIGNED

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03/03/973 March 1997 DIRECTOR RESIGNED

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03/03/973 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/973 March 1997 NEW DIRECTOR APPOINTED

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03/03/973 March 1997 REGISTERED OFFICE CHANGED ON 03/03/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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12/02/9712 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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