GLOBALDRUM LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBALDRUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBALDRUM LIMITED was incorporated 19 years ago on 08/07/2004 and has the registered number: 05174623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLOBALDRUM LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities
62090 - Other information technology service activities
63990 - Other information service activities n.e.c.

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

3 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL DRUM LIMITED (until 16/06/2006)
FOOTBALL(((ON!))) LIMITED (until 01/08/2005)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HELLIER Nov 1959 British Director 2004-07-09 CURRENT
PEMEX SERVICES LIMITED Corporate Nominee Director 2004-07-08 UNTIL 2004-07-09 RESIGNED
PEMEX SERVICES LIMITED Corporate Nominee Secretary 2004-07-08 UNTIL 2004-07-09 RESIGNED
AMERSHAM SERVICES LIMITED Corporate Nominee Director 2004-07-08 UNTIL 2004-07-09 RESIGNED
MR MARTIN CLIVE BOULTON Mar 1958 British Director 2004-07-23 UNTIL 2005-06-22 RESIGNED
ANTHONY KENNETH DAVIES Apr 1967 British Director 2004-07-09 UNTIL 2005-02-21 RESIGNED
MICHAELIDES WARNER & CO LIMITED Corporate Secretary 2005-06-22 UNTIL 2007-03-31 RESIGNED
MR MARTIN CLIVE BOULTON Mar 1958 British Secretary 2004-07-22 UNTIL 2005-06-22 RESIGNED
MR MARTIN GEORGE PULLEN Feb 1960 British Secretary 2007-03-31 UNTIL 2023-09-15 RESIGNED
ANTHONY KENNETH DAVIES Apr 1967 British Secretary 2004-07-09 UNTIL 2004-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Newsum 2023-02-20 11/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Newsum 2016-06-30 - 2023-02-20 5/1947 London   Ownership of shares 25 to 50 percent
Mr Simon Hellier 2016-06-30 11/1959 London   Ownership of shares 50 to 75 percent

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MACINTYRE CLARK LLP LEICESTER Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GLOBALDRUM Limited - Filleted accounts 2023-09-16 31-12-2022 £42,766 Cash £1,228,484 equity
GLOBALDRUM Limited - Filleted accounts 2022-10-01 31-12-2021 £251,807 Cash £1,122,119 equity
GLOBALDRUM Limited - Filleted accounts 2021-07-21 31-10-2020 £51 Cash £782,665 equity
GLOBALDRUM Limited - Filleted accounts 2020-06-09 31-10-2019 £657,804 equity
GLOBALDRUM Limited - Filleted accounts 2019-02-06 31-10-2018 £1,174,719 equity
GLOBALDRUM Limited - Filleted accounts 2018-01-31 31-10-2017 £13,523 Cash £669,018 equity
GLOBALDRUM Limited - Accounts 2016-12-16 31-10-2016 £44,693 Cash £192,165 equity
GLOBALDRUM Limited - Abbreviated accounts 2015-12-08 31-10-2015 £14,842 Cash

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