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GLOBAL MEDIA GROUP SERVICES LIMITED

Company number 03296557

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2025 AP01 Appointment of Mr Sebastian James Enser-Wight as a director on 28 April 2025
21 Mar 2025 AP01 Appointment of Mr Simon Jeremy Pitts as a director on 17 March 2025
20 Mar 2025 TM01 Termination of appointment of Charles Lamb Allen as a director on 17 March 2025
06 Jan 2025 CS01 Confirmation statement made on 27 December 2024 with no updates
19 Dec 2024 AA Full accounts made up to 31 March 2024
04 Jan 2024 AA Full accounts made up to 31 March 2023
02 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
11 Jul 2023 AP01 Appointment of Mr Benedict Campion Porter as a director on 1 July 2023
11 Jul 2023 TM01 Termination of appointment of Darren David Singer as a director on 1 July 2023
17 May 2023 AA Full accounts made up to 31 March 2022
25 Apr 2023 SH19 Statement of capital on 25 April 2023
  • GBP 249,170
25 Apr 2023 SH20 Statement by Directors
25 Apr 2023 CAP-SS Solvency Statement dated 24/04/23
25 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/04/2023
28 Dec 2022 CS01 Confirmation statement made on 27 December 2022 with no updates
31 Dec 2021 CS01 Confirmation statement made on 27 December 2021 with no updates
21 Dec 2021 AA Full accounts made up to 31 March 2021
01 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-30
30 Dec 2020 CS01 Confirmation statement made on 27 December 2020 with no updates
19 Dec 2020 AA Full accounts made up to 31 March 2020
27 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with no updates
19 Dec 2019 AA Full accounts made up to 31 March 2019
07 Nov 2019 TM02 Termination of appointment of Ruth Patricia Daniels as a secretary on 31 October 2019
28 Aug 2019 MR04 Satisfaction of charge 032965570005 in full
23 Aug 2019 MR01 Registration of charge 032965570008, created on 20 August 2019