GLOBAL MEDIA SALES LIMITED


Registered number: 03756558
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Name: GLOBAL MEDIA SALES LIMITED
GLOBAL MEDIA SALES LTD
Address: C/O BLYTHE & CO 206 UPPER, RICHMOND ROAD WEST, LONDON, SW14 8AH
Incorporation Date: 1999-04-21

Company status: Active


Company Documents

date name form type
2022-09-09 31/12/21 UNAUDITED ABRIDGED AA
2022-10-27 CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES CS01
2022-02-28 APPOINTMENT TERMINATED, SECRETARY LAURA LONG TM02
2021-04-13 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-28 CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES CS01
2020-11-18 PSC'S CHANGE OF PARTICULARS / MR STUART IAN JOHN SMITH / 01/11/2020 PSC04
2020-09-28 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES CS01
2020-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN JOHN SMITH / 01/11/2020 CH01
2020-12-18 31/12/19 UNAUDITED ABRIDGED AA
2019-09-23 31/12/18 UNAUDITED ABRIDGED AA
2019-09-30 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES CS01
2018-03-12 31/12/17 UNAUDITED ABRIDGED AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES CS01
2017-09-28 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES CS01
2017-09-21 31/12/16 UNAUDITED ABRIDGED AA
2016-06-14 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-28 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES CS01
2015-06-30 SECRETARY APPOINTED MS LAURA LONG AP03
2015-10-01 24/09/15 FULL LIST AR01
2015-09-15 APPOINTMENT TERMINATED, DIRECTOR MULTIMEDIA WORLDWIDE LIMITED TM01
2015-08-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-30 APPOINTMENT TERMINATED, SECRETARY ANDREW WILSON TM02
2014-07-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-05 DIRECTOR APPOINTED MR STUART IAN JOHN SMITH AP01
2014-10-07 24/09/14 FULL LIST AR01
2013-11-11 24/09/13 FULL LIST AR01
2013-04-12 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 24/09/12 FULL LIST AR01
2012-09-06 31/05/12 TOTAL EXEMPTION FULL AA
2012-04-13 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-04-13 COMPANY NAME CHANGED SSM GLOBAL MEDIA LIMITEDCERTIFICATE ISSUED ON 13/04/12 CERTNM
2012-05-09 CORPORATE DIRECTOR APPOINTED MULTIMEDIA WORLDWIDE LIMITED AP02
2012-06-07 21/04/12 FULL LIST AR01
2012-05-10 APPOINTMENT TERMINATED, DIRECTOR STUART SMITH TM01
2012-06-06 CURRSHO FROM 31/05/2013 TO 31/12/2012 AA01
2011-10-06 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-25 21/04/11 FULL LIST AR01
2010-07-08 31/05/10 TOTAL EXEMPTION SMALL AA
2010-04-29 21/04/10 FULL LIST AR01
2009-05-14 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2009-07-21 31/05/09 TOTAL EXEMPTION SMALL AA
2008-08-13 31/05/08 TOTAL EXEMPTION FULL AA
2008-05-06 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS 363a
2007-05-02 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS 363a
2007-09-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2006-05-02 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS 363a
2006-08-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-11-02 NEW SECRETARY APPOINTED 288a
2006-11-02 SECRETARY RESIGNED 288b
2005-05-26 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS 363s
2005-09-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-12-15 SECRETARY RESIGNED 288b
2005-12-15 NEW SECRETARY APPOINTED 288a
2004-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-05-13 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS 363s
2003-04-29 SECRETARY RESIGNED 288b
2003-04-29 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS 363s
2003-04-29 NEW SECRETARY APPOINTED 288a
2003-09-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2002-08-28 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02 AA

Last update: 2024-12-11 22:01:55