GLOBAL TECHNOLOGY MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04504031

Incorporation date

05/08/2002

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/08/2002)

29/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

View PDF (2 pages)

19/01/2012

Liquidators' statement of receipts and payments to 2011-11-22

View PDF (13 pages)

28/11/2010

Statement of affairs with form 4.19

View PDF (7 pages)

28/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/11/2010

Resolutions

View PDF (1 pages)

24/11/2010

Registered office address changed from 13 Station Road Finchley London N3 2SB on 2010-11-25

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (15 pages)

19/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/04/2010

Termination of appointment of David Burns as a director

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/09/2009

Return made up to 01/04/09; full list of members

View PDF (7 pages)

02/09/2009

Return made up to 01/04/08; full list of members

View PDF (8 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

29/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

26/06/2008

Director appointed david john burns

View PDF (3 pages)

26/06/2008

Director appointed christopher peter james boeree

View PDF (5 pages)

10/12/2007

New secretary appointed

View PDF (1 pages)

01/12/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Registered office changed on 16/08/07 from: mackenzie house coach and horses passage the pantiles tunbridge wells kent TN2 5NP

View PDF (1 pages)

12/08/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

11/07/2007

Resolutions

View PDF (1 pages)

11/07/2007

S-div 02/07/07

View PDF (1 pages)

04/07/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

04/07/2007

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

25/06/2007

Return made up to 01/04/07; full list of members

View PDF (7 pages)

24/06/2007

Nc inc already adjusted 14/08/06

View PDF (1 pages)

04/04/2007

New secretary appointed

View PDF (2 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

04/10/2006

Resolutions

View PDF (0 pages)

04/10/2006

Resolutions

View PDF (1 pages)

24/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

27/04/2006

Registered office changed on 28/04/06 from: park lodge 9 cunningham road banstead surrey SM7 3HQ

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (2 pages)

23/03/2006

New director appointed

View PDF (2 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

23/03/2006

Director's particulars changed

View PDF (0 pages)

15/03/2006

Memorandum and Articles of Association

View PDF (7 pages)

09/03/2006

Certificate of change of name

View PDF (2 pages)

10/08/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

30/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

16/08/2004

Return made up to 16/07/04; no change of members

View PDF (7 pages)

28/06/2004

Return made up to 06/08/03; full list of members

View PDF (7 pages)

08/03/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

22/02/2004

Registered office changed on 23/02/04 from: unit 6 sundial court tolworth rise south surbiton surrey KT5 9NN

View PDF (1 pages)

27/08/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

27/08/2003

Accounting reference date shortened from 31/08/03 to 31/12/02

View PDF (1 pages)

05/08/2002

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Neil, Hugh	Director	05/03/2006 - 31/05/2006	2
RA COMPANY SECRETARIES LIMITED	Corporate Secretary	16/09/2007 - Present	104
Boeree, Christopher Peter James	Director	19/06/2008 - Present	16
Burns, David John	Director	20/06/2008 - 12/04/2010	14
Weiner, Benjamin Lumir	Director	05/03/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL TECHNOLOGY MEDIA LIMITED

GLOBAL TECHNOLOGY MEDIA LIMITED is an(a) Dissolved company incorporated on 05/08/2002 with the registered office located at C/O Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. There are currently 4 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 TECHNOLOGY MEDIA LIMITED?

GLOBAL TECHNOLOGY MEDIA LIMITED is currently Dissolved. It was registered on 05/08/2002 and dissolved on 29/04/2013.

Where is GLOBAL TECHNOLOGY MEDIA LIMITED located?

GLOBAL TECHNOLOGY MEDIA LIMITED is registered at C/O Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does GLOBAL TECHNOLOGY MEDIA LIMITED do?

GLOBAL TECHNOLOGY MEDIA LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for GLOBAL TECHNOLOGY MEDIA LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved following liquidation.