Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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12 Jul 2023 |
AP01 |
Appointment of Mr Benedict Campion Porter as a director on 1 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Darren David Singer as a director on 1 July 2023
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23 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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03 May 2023 |
AP01 |
Appointment of Mr Sebastian James Enser-Wight as a director on 27 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr David James Henderson as a director on 27 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Ashley Daniel Tabor-King as a director on 27 April 2023
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company transactions / directors authority / 14/03/2023
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17 Mar 2023 |
MR01 |
Registration of charge 120023500001, created on 17 March 2023
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17 Mar 2023 |
MR01 |
Registration of charge 120023500002, created on 17 March 2023
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02 Mar 2023 |
PSC07 |
Cessation of Global Media & Entertainment Limited as a person with significant control on 28 February 2023
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02 Mar 2023 |
PSC02 |
Notification of Global Ip Holdings Limited as a person with significant control on 28 February 2023
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16 Feb 2023 |
CERTNM |
Company name changed global newco one LIMITED\certificate issued on 16/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-16
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19 Dec 2022 |
PSC02 |
Notification of Global Media & Entertainment Limited as a person with significant control on 15 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Global Media Group Services Limited as a person with significant control on 15 December 2022
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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11 Apr 2021 |
PSC05 |
Change of details for Global Radio Services Limited as a person with significant control on 1 April 2021
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16 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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05 Sep 2019 |
MA |
Memorandum and Articles of Association
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