GLOBAL-INVESTOR.COM LTD - PETERSFIELD


Company Profile Company Filings

Overview

GLOBAL-INVESTOR.COM LTD is a Private Limited Company from PETERSFIELD UNITED KINGDOM and has the status: Active.
GLOBAL-INVESTOR.COM LTD was incorporated 24 years ago on 03/03/2000 and has the registered number: 03942967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLOBAL-INVESTOR.COM LTD - PETERSFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2022 30/09/2024

Registered Office

3 VICEROY COURT
PETERSFIELD
HAMPSHIRE
GU32 3LJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNA MELANCY LYNDON PRIOR Feb 1966 British Director 2023-08-31 CURRENT
MR MYLES ALEXANDER HUNT Sep 1974 British Director 2023-08-31 CURRENT
MS LARA MARIANNE ELIZABETH BORLENGHI Jan 1973 British Director 2023-08-31 CURRENT
GABRIELLE MARY WILLIAMS HAMER Secretary 2024-03-28 CURRENT
MR PHILIP RICHARD JENKS May 1963 British Director 2000-03-03 UNTIL 2023-08-31 RESIGNED
MR STEPHEN ANDREW ECKETT Dec 1959 British Director 2000-03-03 UNTIL 2023-08-31 RESIGNED
FRANCES JULIE NIVEN Secretary 2023-08-31 UNTIL 2024-03-28 RESIGNED
MR PHILIP RICHARD JENKS May 1963 British Secretary 2000-03-03 UNTIL 2023-08-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-03 UNTIL 2000-03-03 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-03-03 UNTIL 2000-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macmillan Publishers International Limited 2023-08-31 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Myles Alexander Hunt 2016-11-01 - 2016-11-01 9/1974 Petersfield   Hampshire Significant influence or control
Stephen Andrew Eckett 2016-04-06 - 2023-08-31 12/1959 Bradford On Avon   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Richard Jenks 2016-04-06 - 2023-08-31 5/1963 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-22 30-11-2022 61 Cash 24,743 equity
ACCOUNTS - Final Accounts 2022-07-29 30-11-2021 61 Cash 2,059 equity
ACCOUNTS - Final Accounts 2021-08-11 30-11-2020 61 Cash 2,059 equity
ACCOUNTS - Final Accounts 2020-05-22 30-11-2019 61 Cash 2,059 equity
ACCOUNTS - Final Accounts 2019-08-06 30-11-2018 61 Cash 2,059 equity
ACCOUNTS - Final Accounts 2018-07-17 30-11-2017 62 Cash 2,059 equity

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