GLANCE - GLOBAL AUDIENCE & CONTENT EVOLUTION LTD
Company number 01259892 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 26 Jul 2024 | Termination of appointment of Beatrice Jaqueline Rossmanith as a director on 2024-07-04 · 1 page | View document |
| 9 May 2024 | Director's details changed for Beatrice Jaqueline Rossmanith on 2024-04-09 · 2 pages | View document |
| 9 Apr 2024 | Registered office address changed from Ground Floor, Polygon House 18/20 Bromells Road Clapham Common SW4 0BG United Kingdom to Oval House, Office 2 60-62 Clapham Road London SW9 0JJ on 2024-04-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-09-28 with updates · 5 pages | View document |
| 21 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Nov 2023 | Cessation of Mediametrie S.A. as a person with significant control on 2022-11-21 · 1 page | View document |
| 31 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions · 2 pages | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 23 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 17 Oct 2022 | Notification of Mediametrie S.A. as a person with significant control on 2021-07-22 · 2 pages | View document |
| 17 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-17 · 2 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-09-28 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-09-28 with updates · 5 pages | View document |
| 9 Jul 2021 | Secretary's details changed for Paul Charles Nicholas Youngbluth on 2021-07-09 · 1 page | View document |
| 9 Jul 2021 | Director's details changed for Mr John Victor Peek on 2021-07-09 · 2 pages | View document |
| 9 Jul 2021 | Director's details changed for Paul Charles Nicholas Youngbluth on 2021-07-09 · 2 pages | View document |
| 9 Jul 2021 | Registered office address changed from First Floor, Polygon House 18/20 Bromells Road Clapham Common SW4 0BG to Ground Floor, Polygon House 18/20 Bromells Road Clapham Common SW4 0BG on 2021-07-09 · 1 page | View document |
| 5 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 8 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | View document |
| 11 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 1 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Sep 2017 | CESSATION OF PAUL CHARLES NICHOLAS YOUNGBLUTH AS A PSC | View document |
| 14 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 29/09/2016 | View document |
| 14 Sep 2017 | CESSATION OF JOHN VICTOR PEEK AS A PSC | View document |
| 24 Jan 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED YANN-OLIVIER RIOUX | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED LAURENT ALAIN BATTAIS | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED FREDERIC ROBERT MAURICE VAULPRE | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Oct 2016 | ADOPT ARTICLES 29/09/2016 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 1 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jul 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 4093 | View document |
| 1 Jul 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Jan 2016 | Annual return made up to 27 December 2015 with full list of shareholders | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Jan 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM ROOM 3.44 CANTERBURY COURT 1-3 BRIXTON ROAD KENNINGTON PARK LONDON SW9 6DE | View document |
| 6 Jan 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 17 Jan 2014 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 9 Jan 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2013 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 1 Dec 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES NICHOLAS YOUNGBLUTH / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR PEEK / 04/02/2010 | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CHARLES NICHOLAS YOUNGBLUTH / 04/02/2010 | View document |
| 29 Jan 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 2 WINCHESTER HOUSE KENNINGTON PARK CRANMER ROAD LONDON SW9 6EJ | View document |
| 7 Apr 2009 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Apr 2009 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Apr 2009 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Apr 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Apr 2009 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Apr 2009 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEEK / 27/12/2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 2 WINCHESTER HOUSE, KENNINGTON PARK, CRANMER ROAD, LONDON, SW9 6EJ | View document |
| 26 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Nov 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GRAHAM | View document |
| 12 Feb 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jan 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 10 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2002 | SECRETARY RESIGNED | View document |
| 4 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 12 OVAL ROAD, LONDON, NW1 7DH | View document |
| 11 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 5 Nov 1997 | DIRECTOR RESIGNED | View document |
| 19 Dec 1996 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 29 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 14 Dec 1994 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS | View document |
| 28 Nov 1994 | DIRECTOR RESIGNED | View document |
| 7 Jan 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS | View document |
| 14 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 21 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: 2 FITZHARDINGE STREET, LONDON, W1H 9PN | View document |
| 6 Jan 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 27/12/91; CHANGE OF MEMBERS | View document |
| 21 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 17 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1991 | DIRECTOR RESIGNED | View document |
| 26 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 26 Feb 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | View document |
| 13 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 26 Jan 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 26 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 7 Mar 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | View document |
| 7 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 13 Feb 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS | View document |
| 13 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 13 Nov 1986 | DIRECTOR RESIGNED | View document |