GLOBALDRUM LIMITED

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GLOBALDRUM LIMITED

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Key Data

Status

Active

Company No.

05174623

Incorporation date

08/07/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

53 Frith Street, London W1D 4SNCopy
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Latest events (Record since 09/07/2004)
dot icon16/03/2026
Confirmation statement made on 2026-03-08 with updates
dot icon10/02/2026
Change of details for Mr Simon Hellier as a person with significant control on 2026-02-10
dot icon31/01/2026
Appointment of Mr Luke Harry Bringeman Westland as a director on 2025-11-01
dot icon27/01/2026
Appointment of Mr Amir Ali Kazmi as a director on 2025-12-01
dot icon13/01/2026
Change of details for Mr Simon Hellier as a person with significant control on 2025-05-01
dot icon13/01/2026
Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY England to 53 Frith Street London W1D 4SN on 2026-01-13
dot icon09/12/2025
Registered office address changed from , C/O Bernard Rogers & Co, Bank Gallery High Street, Kenilworth, Warwickshire, CV8 1LY, England to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on 2025-12-09
dot icon08/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/11/2025
Satisfaction of charge 051746230007 in full
dot icon03/11/2025
Registration of charge 051746230009, created on 2025-10-31
dot icon07/10/2025
Satisfaction of charge 051746230008 in full
dot icon10/09/2025
Registration of charge 051746230008, created on 2025-09-08
dot icon23/03/2025
Confirmation statement made on 2025-03-08 with no updates
dot icon02/12/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon05/11/2024
Registered office address changed from , 3 London Bridge Street, the News Building, London, SE1 9SG, England to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on 2024-11-05
dot icon08/04/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon15/09/2023
Termination of appointment of Martin George Pullen as a secretary on 2023-09-15
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/03/2023
Confirmation statement made on 2023-03-08 with updates
dot icon08/03/2023
Cessation of Michael Newsum as a person with significant control on 2023-02-20
dot icon08/03/2023
Notification of Luke Newsum as a person with significant control on 2023-02-20
dot icon04/04/2022
Registered office address changed from , 42 Cudworth Road Ashford, Kent, TN24 0BG, England to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on 2022-04-04
dot icon07/12/2021
Registered office address changed from , 3 Queen Street, Ashford, TN23 1RF, England to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on 2021-12-07
dot icon24/09/2019
Registered office address changed from , Waterworks House Pluckley Road, Charing, Ashford, Kent, TN27 0AH to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on 2019-09-24
dot icon06/08/2008
Registered office changed on 06/08/2008 from, 84 brook street, mayfair, london, W1K 5EH
dot icon19/03/2007
Registered office changed on 19/03/07 from:\102 fulham palace road, london, W6 9PL
dot icon09/07/2004
Registered office changed on 09/07/04 from:\almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-83.02 % *

* during past year

Cash in Bank

£42,766.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.12M
-
0.00
251.81K
-
2022
1
1.23M
-
0.00
42.77K
-
2022
1
1.23M
-
0.00
42.77K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.23M £Ascended9.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.77K £Descended-83.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AMERSHAM SERVICES LIMITED
Nominee Director
08/07/2004 - 09/07/2004
841
Westland, Luke Harry Bringeman
Director
01/11/2025 - Present
9
Boulton, Martin Clive
Director
23/07/2004 - 22/06/2005
53
MICHAELIDES WARNER & CO LIMITED
Corporate Secretary
22/06/2005 - 31/03/2007
40
Hellier, Simon
Director
09/07/2004 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About GLOBALDRUM LIMITED

GLOBALDRUM LIMITED is an(a) Active company incorporated on 08/07/2004 with the registered office located at 53 Frith Street, London W1D 4SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBALDRUM LIMITED?

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GLOBALDRUM LIMITED is currently Active. It was registered on 08/07/2004 .

Where is GLOBALDRUM LIMITED located?

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GLOBALDRUM LIMITED is registered at 53 Frith Street, London W1D 4SN.

What does GLOBALDRUM LIMITED do?

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GLOBALDRUM LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

How many employees does GLOBALDRUM LIMITED have?

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GLOBALDRUM LIMITED had 1 employees in 2022.

What is the latest filing for GLOBALDRUM LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-08 with updates.