GLOBAL MEDIA GROUP SERVICES LIMITED filing history - Find and update company information

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GLOBAL MEDIA GROUP SERVICES LIMITED

Company number 03296557

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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)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
02 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AP01	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023	View PDF Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Darren David Singer as a director on 1 July 2023	View PDF Termination of appointment of Darren David Singer as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
25 Apr 2023	SH19	Statement of capital on 25 April 2023 GBP 249,170	View PDF Statement of capital on 25 April 2023 GBP 249,170 - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CAP-SS	Solvency Statement dated 24/04/23	View PDF Solvency Statement dated 24/04/23 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/04/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/04/2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 56 pages (56 pages)
01 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30 - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 55 pages (55 pages)
27 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 49 pages (49 pages)
07 Nov 2019	TM02	Termination of appointment of Ruth Patricia Daniels as a secretary on 31 October 2019	View PDF Termination of appointment of Ruth Patricia Daniels as a secretary on 31 October 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	MR04	Satisfaction of charge 032965570005 in full	View PDF Satisfaction of charge 032965570005 in full - link opens in a new window - 1 page (1 page)
23 Aug 2019	MR01	Registration of charge 032965570008, created on 20 August 2019	View PDF Registration of charge 032965570008, created on 20 August 2019 - link opens in a new window - 51 pages (51 pages)
12 Aug 2019	CH01	Director's details changed for Michael Gordon on 1 August 2019	View PDF Director's details changed for Michael Gordon on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	TM01	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019	View PDF Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	CH01	Director's details changed for Michael Gordon on 7 March 2019	View PDF Director's details changed for Michael Gordon on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Stephen Gabriel Miron on 28 January 2019	View PDF Director's details changed for Mr Stephen Gabriel Miron on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	View PDF Confirmation statement made on 27 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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