GLOBAL MEDIA SALES LIMITED -


Company Profile Company Filings

Overview

GLOBAL MEDIA SALES LIMITED is a Private Limited Company from and has the status: Active.
GLOBAL MEDIA SALES LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756558. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

GLOBAL MEDIA SALES LIMITED -

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BLYTHE & CO 206 UPPER
SW14 8AH

This Company Originates in : United Kingdom
Previous trading names include:
SSM GLOBAL MEDIA LIMITED (until 13/04/2012)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART IAN JOHN SMITH Mar 1961 British Director 2014-03-04 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-04-21 UNTIL 1999-04-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-21 UNTIL 1999-04-21 RESIGNED
MR STUART IAN JOHN SMITH Mar 1961 British Director 1999-04-21 UNTIL 2012-05-10 RESIGNED
MR ANDREW COWELL WILSON British Secretary 2006-10-20 UNTIL 2015-06-25 RESIGNED
MS LAURA LONG Secretary 2015-06-25 UNTIL 2022-02-28 RESIGNED
DANIELLE FORRESTER Feb 1975 Secretary 2005-12-02 UNTIL 2006-10-20 RESIGNED
REBECCA ERIKSEN Feb 1971 Secretary 2000-04-18 UNTIL 2003-03-26 RESIGNED
LYNNE NICOLETTE DAVIES Dec 1958 Secretary 1999-04-21 UNTIL 2000-04-18 RESIGNED
LAURA BEESLEY Sep 1977 Secretary 2003-03-26 UNTIL 2005-12-02 RESIGNED
MULTIMEDIA WORLDWIDE LIMITED Corporate Director 2012-04-30 UNTIL 2015-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Ian John Smith 2016-04-06 3/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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WIMPOLE CLOSE MANAGEMENT LIMITED BROMLEY Active MICRO ENTITY 98000 - Residents property management
MM REALISATIONS 2 LIMITED LUTTERWORTH Dissolved... UNAUDITED ABRIDGED 73110 - Advertising agencies
MULTIMEDIA WORLDWIDE LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
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HIVE HUBS 3 LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 56210 - Event catering activities
HIVE HUBS 1 LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
HIVE EAT 1 LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
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Free Reports Available

Report Date Filed Date of Report Assets
Global Media Sales Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £-155,265 equity
Global Media Sales Limited - Accounts to registrar (filleted) - small 18.2 2022-09-10 31-12-2021 £16,904 Cash £-112,138 equity
Global Media Sales Limited - Accounts to registrar (filleted) - small 18.2 2021-04-14 31-12-2020 £76,178 Cash £-96,906 equity
Global Media Sales Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £82,914 Cash £-125,940 equity
Global Media Sales Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £39,638 Cash £-9,965 equity
Global Media Sales Limited - Accounts to registrar (filleted) - small 17.3 2018-03-13 31-12-2017 £98,536 Cash £-8,862 equity
Global Media Sales Limited - Accounts to registrar - small 17.2 2017-09-22 31-12-2016 £43,596 Cash £-1,758 equity
Global Media Sales Limited - Abbreviated accounts 16.1 2016-06-15 31-12-2015 £122,065 Cash £464 equity
Global Media Sales Limited - Limited company - abbreviated - 11.6 2015-08-29 31-12-2014 £68,908 Cash £-21,966 equity
Global Media Sales Limited - Limited company - abbreviated - 11.0.0 2014-07-17 31-12-2013 £76,576 Cash £54,316 equity

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