Active
Company Information for GLOBALGATHERING GROUP LIMITED
30 ST. JOHN STREET, LONDON, EC1M 4AY,
|
Company Registration Number
05188720
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
GLOBALGATHERING GROUP LIMITED | ||||
Legal Registered Office | ||||
30 ST. JOHN STREET LONDON EC1M 4AY Other companies in EC2A | ||||
Previous Names | ||||
|
Company Number | 05188720 | |
---|---|---|
Company ID Number | 05188720 | |
Date formed | 2004-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 13:52:05 |
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Officer | Role | Date Appointed |
---|---|---|
SELINA HOLLIDAY EMENY |
||
RORY DAVID PHILIP BETT |
||
STUART ROBERT DOUGLAS |
||
GARY EZARD |
||
PAUL ROBERT LATHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTY MCSHANNON |
Director | ||
GARY PETER TURNER |
Director | ||
DEAN JAMES |
Director | ||
ELAINE MARRINER |
Company Secretary | ||
TREVOR PHILIP MOORE |
Director | ||
SIMON RICHARD FOX |
Director | ||
HARRISON CLARK (SECRETARIAL) LIMITED |
Company Secretary | ||
ADAM CHARLES DRISCOLL |
Director | ||
ASTON HOUSE NOMINEES LIMITED |
Company Secretary | ||
PETER HAYWOOD |
Director | ||
KEITH AINSWORTH |
Company Secretary | ||
KEITH AINSWORTH |
Company Secretary | ||
NEIL MOFFITT |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLLINATION MUSIC LIMITED | Director | 2014-03-05 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
HOXTON BAR & KITCHEN LIMITED | Director | 2014-03-03 | CURRENT | 1998-01-21 | Dissolved 2015-07-28 | |
WILDERNESS FESTIVALS LIMITED | Director | 2014-03-03 | CURRENT | 2011-03-31 | Dissolved 2017-12-19 | |
SECRET VENTURES LIMITED | Director | 2014-02-20 | CURRENT | 2011-12-20 | Dissolved 2017-12-19 | |
ANGEL ENTERTAINMENT LIMITED | Director | 2014-02-18 | CURRENT | 2003-09-16 | Dissolved 2015-06-09 | |
ANGEL VENUES LIMITED | Director | 2014-02-18 | CURRENT | 2001-10-30 | Active | |
ANGEL FESTIVALS LIMITED | Director | 2014-01-31 | CURRENT | 2006-02-24 | Dissolved 2017-12-12 | |
LOVEBOX FESTIVALS LIMITED | Director | 2014-01-30 | CURRENT | 2008-08-19 | Dissolved 2017-12-19 | |
WILDERNESS VENTURES LIMITED | Director | 2014-01-30 | CURRENT | 2011-12-16 | Dissolved 2017-12-19 | |
MANETT INVESTMENTS (US) LIMITED | Director | 2012-12-03 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
MANETT HOLDINGS (UK) LIMITED | Director | 2012-12-03 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
BARFLY CLUB HOLDINGS LIMITED | Director | 2012-12-03 | CURRENT | 2006-05-24 | Dissolved 2015-06-09 | |
BARFLY CLUB LIMITED | Director | 2012-12-03 | CURRENT | 1996-12-02 | Dissolved 2015-06-16 | |
MF PRESENTS LIMITED | Director | 2012-12-03 | CURRENT | 1996-02-09 | Dissolved 2015-06-09 | |
STONESTHROW MEDIA LIMITED | Director | 2012-12-03 | CURRENT | 2002-08-30 | Dissolved 2015-06-09 | |
SUPERVISION MANAGEMENT GROUP LIMITED | Director | 2012-12-03 | CURRENT | 1999-11-08 | Dissolved 2015-06-09 | |
FORUM CLUB (KENTISH TOWN) LIMITED | Director | 2012-12-03 | CURRENT | 1999-07-14 | Dissolved 2015-06-16 | |
MEAN FIDDLER GROUP LIMITED | Director | 2012-12-03 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
MAMA BRAND PARTNERSHIPS LIMITED | Director | 2012-12-03 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
MAMA & COMPANY SERVICES LIMITED | Director | 2012-12-03 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
MAMA & COMPANY LIMITED | Director | 2012-12-03 | CURRENT | 2001-07-18 | Active | |
MAMA FESTIVALS LIMITED | Director | 2012-12-03 | CURRENT | 2009-01-22 | Active | |
MAMA NEW MUSIC LIMITED | Director | 2012-12-03 | CURRENT | 1981-11-27 | Active | |
JUNO NEWCO LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-11 | Dissolved 2017-12-12 | |
MAZTEC LIMITED | Director | 2018-08-22 | CURRENT | 1990-08-14 | Active | |
ABBOTSWOOD RESIDENTS ASSOCIATION LIMITED | Director | 2018-04-16 | CURRENT | 1983-01-17 | Active | |
METROPOLIS MUSIC LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
CUFFE AND TAYLOR LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
WILDERNESS FESTIVALS LIMITED | Director | 2016-09-15 | CURRENT | 2011-03-31 | Dissolved 2017-12-19 | |
WILDERNESS VENTURES LIMITED | Director | 2016-09-15 | CURRENT | 2011-12-16 | Dissolved 2017-12-19 | |
SECRET VENTURES LIMITED | Director | 2016-09-15 | CURRENT | 2011-12-20 | Dissolved 2017-12-19 | |
QUEST MANAGEMENT (UK) LIMITED | Director | 2016-07-04 | CURRENT | 2007-07-03 | Active | |
HOT FESTIVALS LIMITED | Director | 2016-04-01 | CURRENT | 2013-07-15 | Active | |
UGLY DUCKLING LIMITED | Director | 2016-02-29 | CURRENT | 2006-01-19 | Active | |
PARKLIFE MANCHESTER LIMITED | Director | 2016-02-29 | CURRENT | 2013-07-05 | Active | |
THE WAREHOUSE PROJECT (MANCHESTER) LIMITED | Director | 2016-02-29 | CURRENT | 2014-11-17 | Active | |
C.I. (EVENTS) LTD | Director | 2016-02-01 | CURRENT | 1999-04-26 | Active | |
CREAM EVENTS LIMITED | Director | 2016-02-01 | CURRENT | 1999-09-22 | Active | |
CREAM LIVERPOOL LIMITED | Director | 2016-02-01 | CURRENT | 2000-12-05 | Active | |
CREAM GLOBAL LIMITED | Director | 2016-02-01 | CURRENT | 1995-10-05 | Active | |
MAMA NEW MUSIC TWO LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
MEAN FIDDLER GROUP LIMITED | Director | 2015-08-06 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
MAMA BRAND PARTNERSHIPS LIMITED | Director | 2015-08-06 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
LOVEBOX FESTIVALS LIMITED | Director | 2015-08-06 | CURRENT | 2008-08-19 | Dissolved 2017-12-19 | |
JUNO NEWCO LIMITED | Director | 2015-08-06 | CURRENT | 2012-10-11 | Dissolved 2017-12-12 | |
MAMA & COMPANY LIMITED | Director | 2015-08-06 | CURRENT | 2001-07-18 | Active | |
MAMA FESTIVALS LIMITED | Director | 2015-08-06 | CURRENT | 2009-01-22 | Active | |
MAMA NEW MUSIC LIMITED | Director | 2015-08-06 | CURRENT | 1981-11-27 | Active | |
ANGEL VENUES LIMITED | Director | 2015-08-06 | CURRENT | 2001-10-30 | Active | |
ARENA ISLAND LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
LOLLIBOP FESTIVAL LIMITED | Director | 2014-03-01 | CURRENT | 2009-01-12 | Active | |
ANM2 LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
BIG CHILL REPUBLIC LIMITED | Director | 2012-11-26 | CURRENT | 2009-09-10 | Dissolved 2018-05-01 | |
FULL CIRCLE LIVE LIMITED | Director | 2011-08-16 | CURRENT | 2010-02-08 | Active | |
TECJET LIMITED | Director | 2009-06-16 | CURRENT | 2003-07-29 | Active | |
ABC3 LIMITED | Director | 2009-06-16 | CURRENT | 2006-01-26 | Active | |
THE ACADEMY MUSIC FUND LIMITED | Director | 2009-05-20 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
LIVE NATION MERCHANDISE LIMITED | Director | 2008-10-01 | CURRENT | 1996-07-19 | Active | |
ACADEMY MUSIC GROUP LIMITED | Director | 2008-06-30 | CURRENT | 1997-11-11 | Active | |
ELECTRICLAND LIMITED | Director | 2008-06-30 | CURRENT | 2004-06-01 | Active | |
ACADEMY MUSIC HOLDINGS LTD | Director | 2007-03-30 | CURRENT | 2004-06-01 | Active | |
READING FESTIVAL LIMITED | Director | 2006-07-21 | CURRENT | 1990-04-20 | Active | |
LN-GAIETY HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 2004-12-30 | Active | |
FESTIVAL REPUBLIC LIMITED | Director | 2006-07-12 | CURRENT | 1994-07-14 | Active | |
GAFRUS LIMITED | Director | 2006-07-12 | CURRENT | 2000-04-17 | Active | |
FINLAW 279 LIMITED | Director | 2006-07-12 | CURRENT | 2001-04-04 | Active | |
MIDLAND CONCERT PROMOTIONS GROUP LIMITED | Director | 2006-07-12 | CURRENT | 1977-11-18 | Active | |
THE17 LIMITED | Director | 2006-07-12 | CURRENT | 1982-04-01 | Active | |
APOLLO LEISURE GROUP LIMITED | Director | 2005-09-30 | CURRENT | 1987-05-07 | Active | |
LIVE NATION LIMITED | Director | 2005-09-30 | CURRENT | 1999-07-12 | Active | |
DE-LUX MERCHANDISE COMPANY LIMITED | Director | 2005-09-30 | CURRENT | 1982-08-27 | Active | |
MAMA NEW MUSIC TWO LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
BARFLY CLUB HOLDINGS LIMITED | Director | 2013-11-26 | CURRENT | 2006-05-24 | Dissolved 2015-06-09 | |
PAPA PROJECTS LIMITED | Director | 2013-11-26 | CURRENT | 2009-09-29 | Dissolved 2015-06-09 | |
MEAN FIDDLER GROUP LIMITED | Director | 2013-11-26 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
BARFLY CLUB LIMITED | Director | 2013-09-18 | CURRENT | 1996-12-02 | Dissolved 2015-06-16 | |
SUPERVISION MANAGEMENT GROUP LIMITED | Director | 2013-09-18 | CURRENT | 1999-11-08 | Dissolved 2015-06-09 | |
POLLINATION MUSIC LIMITED | Director | 2013-09-02 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
MF PRESENTS LIMITED | Director | 2013-05-15 | CURRENT | 1996-02-09 | Dissolved 2015-06-09 | |
FORUM CLUB (KENTISH TOWN) LIMITED | Director | 2013-05-15 | CURRENT | 1999-07-14 | Dissolved 2015-06-16 | |
ANGEL ENTERTAINMENT LIMITED | Director | 2013-05-15 | CURRENT | 2003-09-16 | Dissolved 2015-06-09 | |
ANGEL VENUES LIMITED | Director | 2013-05-15 | CURRENT | 2001-10-30 | Active | |
MAMA BRAND PARTNERSHIPS LIMITED | Director | 2013-05-02 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
MANETT INVESTMENTS (US) LIMITED | Director | 2013-03-25 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
MANETT HOLDINGS (UK) LIMITED | Director | 2013-03-25 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
STONESTHROW MEDIA LIMITED | Director | 2013-03-25 | CURRENT | 2002-08-30 | Dissolved 2015-06-09 | |
MUSIC AND MEDIA SOLUTIONS LIMITED | Director | 2013-03-25 | CURRENT | 2007-06-13 | Dissolved 2015-06-09 | |
LOVEBOX FESTIVALS LIMITED | Director | 2013-03-25 | CURRENT | 2008-08-19 | Dissolved 2017-12-19 | |
MAMA & COMPANY SERVICES LIMITED | Director | 2013-03-25 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
MAMA FESTIVALS LIMITED | Director | 2013-03-25 | CURRENT | 2009-01-22 | Active | |
MAMA NEW MUSIC LIMITED | Director | 2013-03-25 | CURRENT | 1981-11-27 | Active | |
HOXTON BAR & KITCHEN LIMITED | Director | 2013-03-13 | CURRENT | 1998-01-21 | Dissolved 2015-07-28 | |
MAMA & COMPANY LIMITED | Director | 2013-02-18 | CURRENT | 2001-07-18 | Active | |
JUNO NEWCO LIMITED | Director | 2012-12-03 | CURRENT | 2012-10-11 | Dissolved 2017-12-12 | |
ISLE OF WIGHT FESTIVAL LIMITED | Director | 2017-03-15 | CURRENT | 2016-07-27 | Active | |
CUFFE AND TAYLOR LIMITED | Director | 2017-01-09 | CURRENT | 2016-11-02 | Active | |
METROPOLIS MUSIC LIMITED | Director | 2017-01-01 | CURRENT | 2016-11-18 | Active | |
MAMA & COMPANY LIMITED | Director | 2016-12-07 | CURRENT | 2001-07-18 | Active | |
SECRET VENTURES LIMITED | Director | 2016-09-15 | CURRENT | 2011-12-20 | Dissolved 2017-12-19 | |
UGLY DUCKLING LIMITED | Director | 2016-02-29 | CURRENT | 2006-01-19 | Active | |
PARKLIFE MANCHESTER LIMITED | Director | 2016-02-29 | CURRENT | 2013-07-05 | Active | |
THE WAREHOUSE PROJECT (MANCHESTER) LIMITED | Director | 2016-02-29 | CURRENT | 2014-11-17 | Active | |
WILDERNESS FESTIVALS LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-31 | Dissolved 2017-12-19 | |
WILDERNESS VENTURES LIMITED | Director | 2016-02-11 | CURRENT | 2011-12-16 | Dissolved 2017-12-19 | |
C.I. (EVENTS) LTD | Director | 2016-02-01 | CURRENT | 1999-04-26 | Active | |
CREAM EVENTS LIMITED | Director | 2016-02-01 | CURRENT | 1999-09-22 | Active | |
CREAM LIVERPOOL LIMITED | Director | 2016-02-01 | CURRENT | 2000-12-05 | Active | |
MEAN FIDDLER GROUP LIMITED | Director | 2015-08-06 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
LOVEBOX FESTIVALS LIMITED | Director | 2015-08-06 | CURRENT | 2008-08-19 | Dissolved 2017-12-19 | |
JUNO NEWCO LIMITED | Director | 2015-08-06 | CURRENT | 2012-10-11 | Dissolved 2017-12-12 | |
MAMA & COMPANY SERVICES LIMITED | Director | 2015-08-06 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
MAMA FESTIVALS LIMITED | Director | 2015-08-06 | CURRENT | 2009-01-22 | Active | |
ROSECLAIM LIMITED | Director | 2015-04-15 | CURRENT | 1995-11-27 | Active | |
MAZTECROSE HOLDINGS LIMITED | Director | 2015-04-15 | CURRENT | 2013-11-14 | Active | |
BIG CHILL REPUBLIC LIMITED | Director | 2012-11-26 | CURRENT | 2009-09-10 | Dissolved 2018-05-01 | |
GLASTONBURY FESTIVAL EVENTS LIMITED | Director | 2012-10-01 | CURRENT | 2002-01-07 | Active | |
CREATIVE AND CULTURAL INDUSTRIES LIMITED | Director | 2011-09-14 | CURRENT | 2004-05-07 | Active | |
FULL CIRCLE LIVE LIMITED | Director | 2011-08-16 | CURRENT | 2010-02-08 | Active | |
LIVE CONNECTION MUSIC LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2016-01-19 | |
TECJET LIMITED | Director | 2009-06-16 | CURRENT | 2003-07-29 | Active | |
ABC3 LIMITED | Director | 2009-06-16 | CURRENT | 2006-01-26 | Active | |
LIVE NATION MERCHANDISE LIMITED | Director | 2008-10-01 | CURRENT | 1996-07-19 | Active | |
SHARPFLEUR LIMITED | Director | 2008-06-30 | CURRENT | 1994-09-01 | Dissolved 2015-07-21 | |
ACADEMY MUSIC GROUP LIMITED | Director | 2008-06-30 | CURRENT | 1997-11-11 | Active | |
ELECTRICLAND LIMITED | Director | 2008-06-30 | CURRENT | 2004-06-01 | Active | |
DF CONCERTS LIMITED | Director | 2008-04-05 | CURRENT | 2007-11-07 | Active | |
CARDIFF INTERNATIONAL ARENA LIMITED | Director | 2006-07-12 | CURRENT | 1995-01-26 | Dissolved 2014-04-01 | |
LIVE NATION (THEATRICAL) UK LIMITED | Director | 2006-07-12 | CURRENT | 2000-06-21 | Dissolved 2016-02-09 | |
APOLLO LEISURE GROUP LIMITED | Director | 2006-07-12 | CURRENT | 1987-05-07 | Active | |
LN-GAIETY HOLDINGS LIMITED | Director | 2006-05-02 | CURRENT | 2004-12-30 | Active | |
ANGEL FESTIVALS LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2017-12-12 | |
MEAN FIDDLER FESTIVALS LTD | Director | 2006-02-08 | CURRENT | 2003-03-27 | Dissolved 2014-04-01 | |
FESTIVAL REPUBLIC LIMITED | Director | 2005-10-10 | CURRENT | 1994-07-14 | Active | |
FINLAW 279 LIMITED | Director | 2005-10-10 | CURRENT | 2001-04-04 | Active | |
LIVE NATION EVENTS LIMITED | Director | 2005-09-30 | CURRENT | 1996-04-29 | Dissolved 2014-10-28 | |
FANBASE.CO.UK LIMITED | Director | 2005-09-30 | CURRENT | 1978-01-18 | Dissolved 2014-10-28 | |
LIVE NATION LIMITED | Director | 2005-09-30 | CURRENT | 1999-07-12 | Active | |
RANGEPOST LIMITED | Director | 2005-09-14 | CURRENT | 1993-03-23 | Dissolved 2014-04-01 | |
FESTIVAL REPUBLIC.COM LIMITED | Director | 2005-09-14 | CURRENT | 1993-08-06 | Dissolved 2014-04-01 | |
SIDEZONE LIMITED | Director | 2005-09-14 | CURRENT | 1993-03-25 | Dissolved 2014-04-01 | |
GAFRUS LIMITED | Director | 2005-07-27 | CURRENT | 2000-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
PSC05 | Change of details for Mama Festivals Limited as a person with significant control on 2020-07-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Lynn Lavelle on 2020-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/20 FROM 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LYNN LAVELLE | |
AP01 | DIRECTOR APPOINTED SELINA HOLLIDAY EMENY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT LATHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Current accounting period extended from 31/10/16 TO 31/12/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
CH01 | Director's details changed for Mr Stuart Robert Douglas on 2015-10-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051887200008 | |
AA01 | Current accounting period extended from 30/04/15 TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERT DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT LATHAM | |
AP03 | Appointment of Selina Holliday Emeny as company secretary on 2015-08-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/15 FROM 59-65 Worship Street London EC2A 2DU | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AD02 | Register inspection address changed from C/O Mrs Elaine Marriner Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ to 59-65 Worship Street London EC2A 2DU | |
AA | FULL ACCOUNTS MADE UP TO 26/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCSHANNON | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TURNER | |
AP01 | DIRECTOR APPOINTED MR RORY BETT | |
AP01 | DIRECTOR APPOINTED MR RORY DAVID PHILIP BETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES | |
AA | FULL ACCOUNTS MADE UP TO 27/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051887200008 | |
AR01 | 23/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KIRSTY MCSHANNON | |
AP01 | DIRECTOR APPOINTED MR GARY EZARD | |
RES15 | CHANGE OF NAME 19/02/2013 | |
CERTNM | COMPANY NAME CHANGED ANGEL MUSIC GROUP LIMITED CERTIFICATE ISSUED ON 25/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 28/04/12 | |
AP01 | DIRECTOR APPOINTED MR TREVOR PHILIP MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX | |
AR01 | 23/07/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MRS ELAINE MARRINER SHELLY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARRINER / 12/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 23/07/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA01 | PREVSHO FROM 31/07/2011 TO 30/04/2011 | |
RES01 | ADOPT ARTICLES 15/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MRS ELAINE MARRINER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 23/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LIMITED / 22/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TURNER / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DRISCOLL / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAMES / 23/10/2009 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
225 | PREVSHO FROM 31/12/2008 TO 31/07/2008 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED ADAM CHARLES DRISCOLL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LIMITED | |
288a | DIRECTOR APPOINTED DEAN JAMES | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
288b | APPOINTMENT TERMINATED SECRETARY ASTON HOUSE NOMINEES LIMITED | |
RES01 | ADOPT ARTICLES 31/05/2005 | |
RES01 | ADOPT MEMORANDUM 31/05/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LDC (MANAGERS) LIMITED (THE "SECURITY TRUSTEE") | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF CHARGE OVER ACCOUNT BALANCES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBALGATHERING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLOBALGATHERING GROUP LIMITED are:
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