Based in London, Myriad Global Media Ltd was established in 2002, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 5 directors listed as Thompson, Gerald Collis, Graham, Patricia, Mansel Thomas, Ian, Corkey, Jonathan Whitla Glover, Lewis, Sian for Myriad Global Media Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORKEY, Jonathan Whitla Glover | 01 January 2004 | 31 December 2004 | 1 |
| LEWIS, Sian | 20 February 2002 | 15 March 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Gerald Collis | 01 August 2002 | - | 1 |
| GRAHAM, Patricia | 18 January 2007 | 31 January 2007 | 1 |
| MANSEL THOMAS, Ian | 15 March 2002 | 31 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 20 August 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| MR04 - N/A | 09 September 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| MR04 - N/A | 10 June 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| CERTNM - Change of name certificate | 07 June 2013 | |
| CONNOT - N/A | 07 June 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 24 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 September 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| CH03 - Change of particulars for secretary | 07 April 2011 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363a - Annual Return | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2007 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 363s - Annual Return | 25 March 2003 | |
| 225 - Change of Accounting Reference Date | 03 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| 287 - Change in situation or address of Registered Office | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
| NEWINC - New incorporation documents | 20 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 01 March 2012 | Fully Satisfied |
N/A |
| Charge of deposit | 25 August 2011 | Fully Satisfied |
N/A |
