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 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
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)
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 |
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 |