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GLOBAL MEDIA & ENTERTAINMENT LIMITED

Company number 06251684

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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)
31 May 2018 AP03 Appointment of Ruth Patricia Daniels as a secretary on 25 May 2018
30 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
27 Apr 2018 CH01 Director's details changed for Chief Strategy Officer Will Harding on 23 April 2018
08 Jan 2018 TM02 Termination of appointment of Jonathan Beak as a secretary on 31 December 2017
29 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 171,889,147
17 Oct 2017 CH01 Director's details changed for Mr Stephen Gabriel Miron on 17 October 2017
07 Aug 2017 CH01 Director's details changed for Michael Gordon on 7 August 2017
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 168,034,550
06 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 165,309,550
08 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-08
08 Feb 2017 CONNOT Change of name notice
19 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 50,925,167
16 Aug 2016 CH01 Director's details changed for The Lord Allen of Kensington Charles Lamb Allen on 15 August 2016
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 50,541,981
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 49,166,981
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 49,166,981
30 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
23 Nov 2015 AP01 Appointment of Mr Darren David Singer as a director on 9 November 2015
23 Nov 2015 AP03 Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
07 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
18 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
21 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1