GLANCE - GLOBAL AUDIENCE & CONTENT EVOLUTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/07/2426 July 2024 | Termination of appointment of Beatrice Jaqueline Rossmanith as a director on 2024-07-04 |
| 09/05/249 May 2024 | Director's details changed for Beatrice Jaqueline Rossmanith on 2024-04-09 |
| 09/04/249 April 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 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-09-28 with updates |
| 21/11/2321 November 2023 | Notification of a person with significant control statement |
| 21/11/2321 November 2023 | Cessation of Mediametrie S.A. as a person with significant control on 2022-11-21 |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/10/233 October 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 23/09/2323 September 2023 | Certificate of change of name |
| 17/10/2217 October 2022 | Withdrawal of a person with significant control statement on 2022-10-17 |
| 17/10/2217 October 2022 | Notification of Mediametrie S.A. as a person with significant control on 2021-07-22 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-28 with updates |
| 09/07/219 July 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 |
| 09/07/219 July 2021 | Secretary's details changed for Paul Charles Nicholas Youngbluth on 2021-07-09 |
| 09/07/219 July 2021 | Director's details changed for Mr John Victor Peek on 2021-07-09 |
| 09/07/219 July 2021 | Director's details changed for Paul Charles Nicholas Youngbluth on 2021-07-09 |
| 05/05/215 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 08/06/208 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 01/06/181 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | CESSATION OF JOHN VICTOR PEEK AS A PSC |
| 14/09/1714 September 2017 | NOTIFICATION OF PSC STATEMENT ON 29/09/2016 |
| 14/09/1714 September 2017 | CESSATION OF PAUL CHARLES NICHOLAS YOUNGBLUTH AS A PSC |
| 24/01/1724 January 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED YANN-OLIVIER RIOUX |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED LAURENT ALAIN BATTAIS |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED FREDERIC ROBERT MAURICE VAULPRE |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/10/1618 October 2016 | ADOPT ARTICLES 29/09/2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 01/08/161 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/164 July 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 4093 |
| 01/07/161 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/01/1615 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM ROOM 3.44 CANTERBURY COURT 1-3 BRIXTON ROAD KENNINGTON PARK LONDON SW9 6DE |
| 06/01/156 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 18/02/1318 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CHARLES NICHOLAS YOUNGBLUTH / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES NICHOLAS YOUNGBLUTH / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR PEEK / 04/02/2010 |
| 29/01/1029 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 2 WINCHESTER HOUSE KENNINGTON PARK CRANMER ROAD LONDON SW9 6EJ |
| 07/04/097 April 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS; AMEND |
| 07/04/097 April 2009 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS; AMEND |
| 07/04/097 April 2009 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS; AMEND |
| 07/04/097 April 2009 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS; AMEND |
| 07/04/097 April 2009 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS; AMEND |
| 07/04/097 April 2009 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS; AMEND |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEEK / 27/12/2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 2 WINCHESTER HOUSE, KENNINGTON PARK, CRANMER ROAD, LONDON, SW9 6EJ |
| 26/01/0926 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/11/0814 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GRAHAM |
| 12/02/0812 February 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0612 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/09/0527 September 2005 | AUDITOR'S RESIGNATION |
| 06/01/056 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 12 OVAL ROAD, LONDON, NW1 7DH |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: 2 FITZHARDINGE STREET, LONDON, W1H 9PN |
| 06/01/936 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 27/12/91; CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 26/02/9126 February 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | DIRECTOR RESIGNED |
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