GLOBAL MEDIA & ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL MEDIA & ENTERTAINMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
GLOBAL MEDIA & ENTERTAINMENT LIMITED was incorporated 17 years ago on 18/05/2007 and has the registered number: 06251684. The accounts status is GROUP and accounts are next due on 31/12/2024.

GLOBAL MEDIA & ENTERTAINMENT LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
LONDON
WC2H 7LA

This Company Originates in : United Kingdom
Previous trading names include:
THIS IS GLOBAL LIMITED (until 08/02/2017)
GLOBAL RADIO UK LIMITED (until 31/07/2012)
EYRECOURT INVESTMENTS UK LIMITED (until 22/06/2007)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL GORDON Nov 1962 British Director 2020-04-24 CURRENT
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2008-11-04 CURRENT
MICHELLE JANE GAMMON Secretary 2020-04-24 CURRENT
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-09-08 CURRENT
JAMES ALEXANDER REA Apr 1980 British Director 2020-04-24 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR JAMES LEWIS HICKMAN Feb 1978 British Director 2023-07-01 CURRENT
MR STEPHEN GABRIEL MIRON May 1965 British Director 2008-12-01 CURRENT
MR DAVID JAMES HENDERSON Mar 1971 British Director 2020-06-26 CURRENT
MS SALLY CAIRNS Jan 1970 Australian Director 2020-04-24 CURRENT
MR SEBASTIAN JAMES ENSER-WIGHT Jul 1988 British Director 2022-02-24 CURRENT
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-04 UNTIL 2009-09-30 RESIGNED
RUTH PATRICIA DANIELS Secretary 2018-05-25 UNTIL 2019-10-31 RESIGNED
MR MARK ANTHONY LEE Jul 1963 British Director 2009-11-27 UNTIL 2012-06-25 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
MR WILL HARDING Jul 1969 British Director 2020-04-24 UNTIL 2020-12-31 RESIGNED
MR WILL HARDING Jul 1969 British Director 2009-11-27 UNTIL 2019-08-01 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2007-05-18 UNTIL 2008-11-03 RESIGNED
MICHAEL GORDON Nov 1962 British Director 2009-01-27 UNTIL 2019-08-01 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2020-05-29 UNTIL 2022-08-01 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-06-05 UNTIL 2008-11-04 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2007-11-20 UNTIL 2019-08-01 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2007-05-18 UNTIL 2008-06-05 RESIGNED
MR LEON TAVIANSKY Jun 1970 British Director 2020-04-24 UNTIL 2022-03-31 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-08-04 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2007-11-20 UNTIL 2008-06-05 RESIGNED
CILESTA MARIA VAN DOORN May 1970 Dutch Director 2021-10-01 UNTIL 2023-05-25 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2014-09-26 UNTIL 2019-08-01 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-11-04 UNTIL 2015-08-14 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Secretary 2007-05-18 UNTIL 2008-06-05 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-06-05 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Barry Tabor 2016-04-06 10/1941 Mc 98000   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDEPENDENT RADIO NEWS LIMITED LONDON UNITED KINGDOM Active FULL 60100 - Radio broadcasting
GLOBAL MEDIA GROUP SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
BRANDALLEY UK LIMITED LONDON Active GROUP 47990 - Other retail sale not in stores, stalls or markets
LIBERTY PLACE MANAGEMENT COMPANY LIMITED BROMLEY ENGLAND Active DORMANT 98000 - Residents property management
EXTERION HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EXTERION LEASING (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
DOUBLEPLAY II LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DOUBLEPLAY III LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EXTERION MEDIA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BROADWICK HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EXTERION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAPTIVATE AUDIO LTD LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
GLOBAL MEDIA IP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SEB MEDIA CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PYNEA HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
GLOBAL MEDIA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GLOBAL TECH INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EXTERION GROUP HOLDINGS LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
EXTERION LEASING (BDA) LIMITED HAMILTON BERMUDA Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MID ANGLIA RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
MY KINDA SHACKS LIMITED Active DORMANT 74990 - Non-trading company
MY KINDA BATH LIMITED Active DORMANT 74990 - Non-trading company
MY KINDA SQUARE LIMITED Active DORMANT 74990 - Non-trading company
NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE) Active DORMANT 74990 - Non-trading company
OCEAN FM LIMITED Active DORMANT 74990 - Non-trading company
NEAL STREET BLUES LIMITED Active DORMANT 74990 - Non-trading company
CAPTIVATE AUDIO LTD LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
GLOBAL IP HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL MEDIA IP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.