GLOBAL MEDIA GROUP SERVICES LIMITED

30 Leicester Square 30 Leicester Square, WC2H 7LA
StatusACTIVE
Company No.03296557
CategoryPrivate Limited Company
Incorporated27 Dec 1996
Age27 years, 4 months, 26 days
JurisdictionEngland 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.



People

ALLEN, Charles Lamb, Lord Allen Of Kensington

Director

ACTIVE

Assigned on 09 Jun 2008

Current time on role 15 years, 11 months, 13 days

GORDON, Michael

Director

Chief Commercial Officer

ACTIVE

Assigned on 27 Jan 2009

Current time on role 15 years, 3 months, 26 days

MIRON, Stephen Gabriel

Director

Chief Executive Officer

ACTIVE

Assigned on 01 Dec 2008

Current time on role 15 years, 5 months, 21 days

PORTER, Benedict Campion

Director

Accountant

ACTIVE

Assigned on 01 Jul 2023

Current time on role 10 months, 21 days

BEAK, Jonathan

Secretary

RESIGNED

Assigned on 09 Nov 2015

Resigned on 31 Dec 2017

Time on role 2 years, 1 month, 22 days

DANIELS, Ruth Patricia

Secretary

RESIGNED

Assigned on 16 May 2018

Resigned on 31 Oct 2019

Time on role 1 year, 5 months, 15 days

GIFFARD-TAYLOR, Barrie

Secretary

RESIGNED

Assigned on 27 Mar 1997

Resigned on 24 Feb 1999

Time on role 1 year, 10 months, 28 days

MANNING, Richard Denley John

Secretary

RESIGNED

Assigned on 08 Nov 2001

Resigned on 28 Nov 2008

Time on role 7 years, 20 days

PALLOT, Wendy

Secretary

RESIGNED

Assigned on 24 Feb 1999

Resigned on 08 Nov 2001

Time on role 2 years, 8 months, 12 days

POTTERELL, Clive Ronald

Secretary

RESIGNED

Assigned on 28 Nov 2008

Resigned on 30 Sep 2015

Time on role 6 years, 10 months, 2 days

OVALSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 27 Dec 1996

Resigned on 27 Mar 1997

Time on role 3 months

BERNARD, Ralph Mitchell

Director

Director

RESIGNED

Assigned on 27 Mar 1997

Resigned on 15 Jan 2008

Time on role 10 years, 9 months, 19 days

CONNOLE, Michael Damien

Director

Accountant

RESIGNED

Assigned on 18 Jul 2008

Resigned on 14 Aug 2015

Time on role 7 years, 27 days

HAZLITT, Anne Frances

Director

Managing Director

RESIGNED

Assigned on 23 Oct 2007

Resigned on 06 Jun 2008

Time on role 7 months, 14 days

MANNING, Richard Denley John

Director

Solicitor

RESIGNED

Assigned on 23 Oct 2007

Resigned on 28 Nov 2008

Time on role 1 year, 1 month, 5 days

ORCHARD, Stephen

Director

Director

RESIGNED

Assigned on 26 Jan 2001

Resigned on 21 Apr 2008

Time on role 7 years, 2 months, 26 days

PALLOT, Wendy Monica

Director

Accountant

RESIGNED

Assigned on 08 Nov 2001

Resigned on 18 Jul 2008

Time on role 6 years, 8 months, 10 days

PARK, Richard Francis Jackson

Director

Company Director

RESIGNED

Assigned on 20 Nov 2008

Resigned on 01 Jul 2019

Time on role 10 years, 7 months, 11 days

SINGER, Darren David

Director

Accountant

RESIGNED

Assigned on 09 Nov 2015

Resigned on 01 Jul 2023

Time on role 7 years, 7 months, 22 days

TABOR, Ashley Daniel

Director

Managing Director

RESIGNED

Assigned on 09 Jun 2008

Resigned on 21 Aug 2017

Time on role 9 years, 2 months, 12 days

TAYLOR, John Patrick Enfield

Director

Director

RESIGNED

Assigned on 27 Mar 1997

Resigned on 31 Jul 2003

Time on role 6 years, 4 months, 4 days

THOMSON, Donald Alexander

Director

Sales Director

RESIGNED

Assigned on 20 Nov 2008

Resigned on 30 Sep 2009

Time on role 10 months, 10 days

OVAL NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Dec 1996

Resigned on 27 Mar 1997

Time on role 3 months

OVALSEC LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Dec 1996

Resigned on 27 Mar 1997

Time on role 3 months


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Contains public sector information licensed under the Open Government Licence V3.0.

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