GLOCAL MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

GLOCAL MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOCAL MEDIA LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961962. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

GLOCAL MEDIA LIMITED - LONDON

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

GOLDEN CROSS HOUSE
LONDON
WC2N 4JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUIGI KOECHLIN May 1974 British Director 2022-06-13 CURRENT
STEPHEN JOHN CLAYTON Jan 1954 British Secretary 2003-12-17 UNTIL 2022-06-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-11-12 UNTIL 2003-11-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-12 UNTIL 2003-11-12 RESIGNED
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2003-11-12 UNTIL 2003-12-17 RESIGNED
NICHOLAS JOHN RUTTER Mar 1958 British Director 2003-11-12 UNTIL 2003-12-17 RESIGNED
MR GRAHAM CHARLES PAPWORTH Mar 1942 British Director 2003-12-17 UNTIL 2022-06-13 RESIGNED
SHANY KAMINER Oct 1969 Israeli Director 2003-12-17 UNTIL 2007-09-10 RESIGNED
STEPHEN JOHN CLAYTON Jan 1954 British Director 2003-12-17 UNTIL 2022-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Voices Ltd 2022-06-13 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen John Clayton 2016-04-06 - 2022-06-13 1/1954 London   Ownership of shares 25 to 50 percent
Mr Graham Charles Papworth 2016-04-06 - 2022-06-13 3/1942 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GLOCAL MEDIA LIMITED 2022-04-08 31-12-2021 £167,005 equity
Accounts Submission 2021-09-25 31-12-2020 £82,457 equity
Accounts Submission 2020-12-11 31-12-2019 £46,919 equity
Accounts Submission 2019-09-25 31-12-2018 £1,555 equity
Micro-entity Accounts - GLOCAL MEDIA LIMITED 2018-09-25 31-12-2017 £25,836 equity
Micro-entity Accounts - GLOCAL MEDIA LIMITED 2017-09-28 31-12-2016 £-73,941 equity
Micro-entity Accounts - GLOCAL MEDIA LIMITED 2016-09-28 31-12-2015 £-69,592 equity
Abbreviated Company Accounts - GLOCAL MEDIA LIMITED 2015-09-10 31-12-2014 £4,535 Cash £-98,055 equity
Abbreviated Company Accounts - GLOCAL MEDIA LIMITED 2014-09-19 31-12-2013 £-134,680 equity

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