GLOBAL MEDIA GROUP SERVICES LIMITED

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GLOBAL MEDIA GROUP SERVICES LIMITED

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Key Data

Status

Active

Company No.

03296557

Incorporation date

27/12/1996

Size

Full

Contacts

Registered address

Registered address

30 Leicester Square, London, WC2H 7LACopy
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Latest events (Record since 28/07/1997)
dot icon18/01/2026
Confirmation statement made on 2025-12-27 with no updates
dot icon22/12/2025
Full accounts made up to 2025-03-31
dot icon28/04/2025
Appointment of Mr Sebastian James Enser-Wight as a director on 2025-04-28
dot icon21/03/2025
Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17
dot icon20/03/2025
Termination of appointment of Charles Lamb Allen as a director on 2025-03-17
dot icon06/01/2025
Confirmation statement made on 2024-12-27 with no updates
dot icon19/12/2024
Full accounts made up to 2024-03-31
dot icon04/01/2024
Full accounts made up to 2023-03-31
dot icon02/01/2024
Confirmation statement made on 2023-12-27 with no updates
dot icon11/07/2023
Termination of appointment of Darren David Singer as a director on 2023-07-01
dot icon11/07/2023
Appointment of Mr Benedict Campion Porter as a director on 2023-07-01
dot icon17/05/2023
Full accounts made up to 2022-03-31
dot icon25/04/2023
Resolutions
dot icon25/04/2023
Solvency Statement dated 24/04/23
dot icon25/04/2023
Statement by Directors
dot icon25/04/2023
Statement of capital on 2023-04-25
dot icon28/12/2022
Confirmation statement made on 2022-12-27 with no updates
dot icon14/09/2005
Registered office changed on 14/09/05 from:\1 passage street, bristol, BS2 0JF
dot icon03/04/2001
Registered office changed on 03/04/01 from:\terminal 4, 3 B2 stonehill green westlea, swindon, wiltshire SN5 7HB
dot icon08/01/2001
Registered office changed on 08/01/01 from:\po box 2345, 3B2 westlea, swindon, SN5 7HF
dot icon28/07/1997
Registered office changed on 28/07/97 from:\30 queen charlotte street, bristol, BS99 7QQ

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OVAL NOMINEES LIMITED
Nominee Director
27/12/1996 - 27/03/1997
935
Pitts, Simon Jeremy
Director
17/03/2025 - Present
131
Singer, Darren David
Director
09/11/2015 - 01/07/2023
328
Enser-Wight, Sebastian James
Director
28/04/2025 - Present
23
Connole, Michael Damien
Director
18/07/2008 - 14/08/2015
290

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOBAL MEDIA GROUP SERVICES LIMITED

GLOBAL MEDIA GROUP SERVICES LIMITED is an(a) Active company incorporated on 27/12/1996 with the registered office located at 30 Leicester Square, London, WC2H 7LA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL MEDIA GROUP SERVICES LIMITED?

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GLOBAL MEDIA GROUP SERVICES LIMITED is currently Active. It was registered on 27/12/1996 .

Where is GLOBAL MEDIA GROUP SERVICES LIMITED located?

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GLOBAL MEDIA GROUP SERVICES LIMITED is registered at 30 Leicester Square, London, WC2H 7LA.

What does GLOBAL MEDIA GROUP SERVICES LIMITED do?

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GLOBAL MEDIA GROUP SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GLOBAL MEDIA GROUP SERVICES LIMITED?

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The latest filing was on 18/01/2026: Confirmation statement made on 2025-12-27 with no updates.