Established in 1998, Global Professional Media Ltd has its registered office in London. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEAR, Selina | 26 October 1998 | 31 May 2002 | 1 |
| ROBINSON, Hugh Winslow | 01 June 2002 | 16 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 January 2020 | |
| LIQ13 - N/A | 08 October 2019 | |
| RESOLUTIONS - N/A | 09 October 2018 | |
| LIQ01 - N/A | 09 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 October 2018 | |
| PSC01 - N/A | 07 August 2018 | |
| PSC01 - N/A | 07 August 2018 | |
| PSC07 - N/A | 07 August 2018 | |
| MR04 - N/A | 03 August 2018 | |
| MR04 - N/A | 03 August 2018 | |
| CS01 - N/A | 18 October 2017 | |
| PSC05 - N/A | 14 September 2017 | |
| TM02 - Termination of appointment of secretary | 09 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| CS01 - N/A | 19 September 2016 | |
| MR04 - N/A | 27 July 2016 | |
| MR04 - N/A | 27 July 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| CH01 - Change of particulars for director | 05 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| MR01 - N/A | 19 December 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 19 September 2013 | |
| TM01 - Termination of appointment of director | 16 July 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| CH01 - Change of particulars for director | 21 August 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 12 May 2011 | |
| SH01 - Return of Allotment of shares | 23 November 2010 | |
| AR01 - Annual Return | 08 October 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| RESOLUTIONS - N/A | 18 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| AA - Annual Accounts | 31 December 2008 | |
| 363a - Annual Return | 16 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 26 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2007 | |
| RESOLUTIONS - N/A | 03 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 January 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 15 September 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 September 2006 | |
| 353 - Register of members | 15 September 2006 | |
| 395 - Particulars of a mortgage or charge | 15 July 2006 | |
| 363s - Annual Return | 05 May 2006 | |
| 395 - Particulars of a mortgage or charge | 22 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 287 - Change in situation or address of Registered Office | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2005 | |
| AA - Annual Accounts | 17 February 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| 395 - Particulars of a mortgage or charge | 23 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| RESOLUTIONS - N/A | 12 November 2003 | |
| 363s - Annual Return | 03 October 2003 | |
| 395 - Particulars of a mortgage or charge | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| AA - Annual Accounts | 10 March 2003 | |
| 363s - Annual Return | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 395 - Particulars of a mortgage or charge | 01 June 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 29 August 2001 | |
| RESOLUTIONS - N/A | 02 August 2001 | |
| RESOLUTIONS - N/A | 02 August 2001 | |
| RESOLUTIONS - N/A | 02 August 2001 | |
| RESOLUTIONS - N/A | 02 August 2001 | |
| 123 - Notice of increase in nominal capital | 02 August 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| AA - Annual Accounts | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 1999 | |
| 363b - Annual Return | 15 October 1999 | |
| 225 - Change of Accounting Reference Date | 08 September 1999 | |
| 353 - Register of members | 08 September 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 September 1999 | |
| 287 - Change in situation or address of Registered Office | 08 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| 395 - Particulars of a mortgage or charge | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1998 | |
| 123 - Notice of increase in nominal capital | 28 October 1998 | |
| NEWINC - New incorporation documents | 15 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2014 | Fully Satisfied |
N/A |
| Composite debenture | 19 December 2006 | Fully Satisfied |
N/A |
| Supplemental deed to a debenture | 06 July 2006 | Fully Satisfied |
N/A |
| Deed of accession in respect of a composite dated 5 september 2002 | 19 April 2006 | Fully Satisfied |
N/A |
| Rent deposit guarantee | 21 September 2004 | Fully Satisfied |
N/A |
| All assets debenture | 28 May 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 May 2002 | Fully Satisfied |
N/A |
| Rent deposit guarantee | 18 January 1999 | Fully Satisfied |
N/A |
