GLOBAL MEDIA GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Appointment of Mr Sebastian James Enser-Wight as a director on 2025-04-28 |
| 21/03/2521 March 2025 | Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17 |
| 20/03/2520 March 2025 | Termination of appointment of Charles Lamb Allen as a director on 2025-03-17 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 11/07/2311 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 17/05/2317 May 2023 | Full accounts made up to 2022-03-31 |
| 25/04/2325 April 2023 | Statement of capital on 2023-04-25 |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-27 with no updates |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-27 with no updates |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES LAMB ALLEN / 24/01/2015 |
| 06/01/156 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032965570005 |
| 13/01/1413 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 08/01/138 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | SECTION 519 COMPANIES ACT 2006 |
| 05/12/125 December 2012 | AUDITOR'S RESIGNATION |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/05/128 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012 |
| 04/01/124 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON / 08/02/2011 |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/01/1120 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMB ALLEN / 14/04/2010 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/01/1021 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON / 23/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON / 09/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON / 09/11/2009 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMB ALLEN / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DANIEL TABOR / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAMIEN CONNOLE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON / 01/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON |
| 21/07/0921 July 2009 | AUDITOR'S RESIGNATION |
| 16/07/0916 July 2009 | SECTION 519 |
| 11/07/0911 July 2009 | AUDITOR'S RESIGNATION |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/03/0919 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MICHAEL GORDON |
| 07/01/097 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING |
| 09/12/089 December 2008 | DIRECTOR APPOINTED STEPHEN GABRIEL MIRON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED DONALD ALEXANDER THOMSON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK |
| 31/10/0831 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0830 October 2008 | COMPANY NAME CHANGED GCAP MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 30/10/08 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED ASHLEY DANIEL TABOR |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED CHARLES LAMB ALLEN |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE HAZLITT |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ORCHARD |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | AUDITOR'S RESIGNATION |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: G OFFICE CHANGED 14/09/05 1 PASSAGE STREET BRISTOL BS2 0JF |
| 11/05/0511 May 2005 | COMPANY NAME CHANGED GWR RADIO SERVICES LIMITED CERTIFICATE ISSUED ON 11/05/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: G OFFICE CHANGED 03/04/01 TERMINAL 4 3 B2 STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HB |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: G OFFICE CHANGED 08/01/01 PO BOX 2345 3B2 WESTLEA SWINDON SN5 7HF |
| 08/01/018 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | S366A DISP HOLDING AGM 31/03/98 |
| 13/05/9813 May 1998 | S386 DISP APP AUDS 31/03/98 |
| 13/05/9813 May 1998 | S252 DISP LAYING ACC 31/03/98 |
| 15/04/9815 April 1998 | � NC 1000/311213 12/03/98 |
| 15/04/9815 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/03/98 |
| 15/04/9815 April 1998 | NC INC ALREADY ADJUSTED 12/03/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 28/07/9728 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | |
| 28/07/9728 July 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: G OFFICE CHANGED 28/07/97 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 17/02/9717 February 1997 | COMPANY NAME CHANGED OVAL (1157) LIMITED CERTIFICATE ISSUED ON 18/02/97 |
| 27/12/9627 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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