GLOBALMEDIUM LTD

Company Documents

DateDescription
08/08/258 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/10/2420 October 2024 Confirmation statement made on 2024-10-20 with no updates

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23/08/2423 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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31/07/2331 July 2023 Accounts for a dormant company made up to 2022-11-30

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10/01/2310 January 2023 Termination of appointment of Luminita Tuchel as a director on 2023-01-03

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09/01/239 January 2023 Director's details changed for Mr Ledon Johnson St John on 2023-01-09

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09/01/239 January 2023 Director's details changed for Mr Ledon Johnson St John on 2023-01-09

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09/01/239 January 2023 Secretary's details changed for Mr Ledon Johnson St John on 2023-01-09

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09/01/239 January 2023 Director's details changed for Mr Ledon Johnson St John on 2023-01-09

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09/01/239 January 2023 Director's details changed for Mr Ledon Johnson St John on 2023-01-09

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/10/2230 October 2022 Confirmation statement made on 2022-10-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Appointment of Ms Luminita Tuchel as a director on 2021-11-28

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26/11/2126 November 2021 Registered office address changed from Braham House, New Cut New Cut Newmarket CB8 0HR United Kingdom to Flat 2 Flat 2 18 Emmanuel Road Emmanuel Road Cambridge Cambridgeshire CB1 1JW on 2021-11-26

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26/11/2126 November 2021 Registered office address changed from Flat 2 Flat 2 18 Emmanuel Road Emmanuel Road Cambridge Cambridgeshire CB1 1JW United Kingdom to Flat 2 18 Emmanuel Road Cambridge Cambridgeshire CB1 1JW on 2021-11-26

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25/10/2125 October 2021 Secretary's details changed for Mr Ledon Johnson St John on 2021-10-25

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25/10/2125 October 2021 Director's details changed for Mr Ledon Johnson St John on 2021-10-25

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25/10/2125 October 2021 Change of details for Mr Ledon Johnson St John as a person with significant control on 2021-10-25

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22/10/2122 October 2021 Change of details for Mr Ledon Johnson St John as a person with significant control on 2021-10-22

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22/10/2122 October 2021 Change of details for Mr Ledon Johnson St John as a person with significant control on 2021-10-22

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with no updates

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31/07/2131 July 2021 Accounts for a dormant company made up to 2020-11-30

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31/07/2131 July 2021 Termination of appointment of Mihai Zugravescu as a director on 2021-07-30

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31/07/2131 July 2021 Termination of appointment of Fernando Pimentel as a director on 2021-07-29

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16/12/2016 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO PIMENTEL / 15/01/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/10/1923 October 2019 DIRECTOR APPOINTED MR FERNANDO PIMENTEL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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24/03/1924 March 2019 DIRECTOR APPOINTED MR MIHAI ZUGRAVESCU

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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09/03/199 March 2019 SECRETARY APPOINTED MR LEDON JOHNSON ST JOHN

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/10/1820 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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01/11/171 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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