About

Registered Number: 06251684
Date of Incorporation: 18/05/2007 (14 years and 5 months ago)
Company Status: Active
Registered Address: 30 Leicester Square, London, WC2H 7LA

 

Having been setup in 2007, Global Media & Entertainment Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The current directors of this organisation are listed as Gammon, Michelle Jane, Henderson, David James, Beak, Jonathan, Daniels, Ruth Patricia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, David James 26 June 2020 - 1
Secretary Name Appointed Resigned Total Appointments
GAMMON, Michelle Jane 24 April 2020 - 1
BEAK, Jonathan 09 November 2015 31 December 2017 1
DANIELS, Ruth Patricia 25 May 2018 31 October 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 29 June 2020
AP01 - Appointment of director 01 June 2020
CS01 - N/A 18 May 2020
AP01 - Appointment of director 28 April 2020
AP01 - Appointment of director 28 April 2020
AP01 - Appointment of director 28 April 2020
AP01 - Appointment of director 28 April 2020
AP01 - Appointment of director 28 April 2020
AP03 - Appointment of secretary 28 April 2020
CH01 - Change of particulars for director 14 January 2020
AA - Annual Accounts 19 December 2019
TM02 - Termination of appointment of secretary 07 November 2019
TM01 - Termination of appointment of director 04 September 2019
TM01 - Termination of appointment of director 03 September 2019
MR01 - N/A 23 August 2019
TM01 - Termination of appointment of director 21 August 2019
TM01 - Termination of appointment of director 21 August 2019
CH01 - Change of particulars for director 12 August 2019
CS01 - N/A 28 May 2019
CH01 - Change of particulars for director 23 April 2019
CH01 - Change of particulars for director 23 April 2019
CH01 - Change of particulars for director 23 April 2019
CH01 - Change of particulars for director 07 March 2019
CH01 - Change of particulars for director 23 January 2019
MR04 - N/A 22 January 2019
AA - Annual Accounts 15 January 2019
MR01 - N/A 19 December 2018
CH01 - Change of particulars for director 12 September 2018
AP03 - Appointment of secretary 31 May 2018
CS01 - N/A 30 May 2018
CH01 - Change of particulars for director 27 April 2018
TM02 - Termination of appointment of secretary 08 January 2018
AA - Annual Accounts 29 December 2017
SH01 - Return of Allotment of shares 19 December 2017
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 07 August 2017
SH01 - Return of Allotment of shares 06 June 2017
CS01 - N/A 06 June 2017
SH01 - Return of Allotment of shares 27 March 2017
RESOLUTIONS - N/A 08 February 2017
CONNOT - N/A 08 February 2017
AA - Annual Accounts 19 January 2017
SH01 - Return of Allotment of shares 15 November 2016
CH01 - Change of particulars for director 16 August 2016
SH01 - Return of Allotment of shares 13 June 2016
AR01 - Annual Return 19 May 2016
SH01 - Return of Allotment of shares 24 March 2016
AA - Annual Accounts 30 December 2015
AP01 - Appointment of director 23 November 2015
AP03 - Appointment of secretary 23 November 2015
TM02 - Termination of appointment of secretary 07 October 2015
TM01 - Termination of appointment of director 18 August 2015
AR01 - Annual Return 21 May 2015
CH01 - Change of particulars for director 18 February 2015
AA - Annual Accounts 06 January 2015
MR04 - N/A 18 December 2014
MR01 - N/A 11 December 2014
AP01 - Appointment of director 09 October 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 04 June 2013
MISC - Miscellaneous document 18 December 2012
AUD - Auditor's letter of resignation 05 December 2012
MEM/ARTS - N/A 19 November 2012
AA - Annual Accounts 02 August 2012
CERTNM - Change of name certificate 31 July 2012
CONNOT - N/A 31 July 2012
TM01 - Termination of appointment of director 03 July 2012
AR01 - Annual Return 29 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 May 2012
MG01 - Particulars of a mortgage or charge 08 May 2012
CH01 - Change of particulars for director 27 March 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 08 February 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 15 April 2010
AP01 - Appointment of director 13 January 2010
AA - Annual Accounts 24 December 2009
AP01 - Appointment of director 08 December 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 11 November 2009
MG01 - Particulars of a mortgage or charge 21 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 12 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 06 May 2009
225 - Change of Accounting Reference Date 06 May 2009
GAZ1 - First notification of strike-off action in London Gazette 28 April 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
287 - Change in situation or address of Registered Office 14 October 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
225 - Change of Accounting Reference Date 28 August 2008
363s - Annual Return 27 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
395 - Particulars of a mortgage or charge 07 April 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
225 - Change of Accounting Reference Date 21 October 2007
RESOLUTIONS - N/A 10 October 2007
287 - Change in situation or address of Registered Office 10 October 2007
RESOLUTIONS - N/A 12 July 2007
395 - Particulars of a mortgage or charge 05 July 2007
MEM/ARTS - N/A 02 July 2007
CERTNM - Change of name certificate 22 June 2007
NEWINC - New incorporation documents 18 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 August 2019 Outstanding

N/A

A registered charge 14 December 2018 Outstanding

N/A

A registered charge 08 December 2014 Fully Satisfied

N/A

Debenture 26 April 2012 Fully Satisfied

N/A

Composite debenture 14 October 2009 Fully Satisfied

N/A

Composite debenture 31 March 2008 Fully Satisfied

N/A

A composite debenture 24 June 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.