GLOBAL MEDIA GROUP SERVICES LIMITED
Status | ACTIVE |
Company No. | 03296557 |
Category | Private Limited Company |
Incorporated | 27 Dec 1996 |
Age | 27 years, 4 months, 26 days |
Jurisdiction | England Wales |
SUMMARY
GLOBAL MEDIA GROUP SERVICES LIMITED is an active private limited company with number 03296557. It was incorporated 27 years, 4 months, 26 days ago, on 27 December 1996. The company address is 30 Leicester Square 30 Leicester Square, WC2H 7LA.
Company Charges
A registered charge
Created on 20 Aug 2019
Delivered on 23 Aug 2019
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 14 Dec 2018
Delivered on 19 Dec 2018
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 07 Dec 2018
Delivered on 11 Dec 2018
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 08 Dec 2014
Delivered on 11 Dec 2014
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Transactions
Debenture
Created on 26 Apr 2012
Delivered on 08 May 2012
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Agent for the Beneficiaries)
Amount Secured
All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Composite debenture
Created on 14 Oct 2009
Delivered on 21 Oct 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture accession deed
Created on 02 Mar 2009
Delivered on 10 Mar 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
A security over cash deed
Created on 19 Feb 2009
Delivered on 20 Feb 2009
Status outstanding
Persons Entitled
Lane Clark & Peacock LLP
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit being the credit balance from time to time on the escrow fund see image for full details.
Transactions
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