Global Professional Media Limited

Company Name	Global Professional Media Limited
Company Status	Dissolved
Company Number	03631298
Category	Private Limited Company
Incorporation Date	15 September 1998(25 years, 7 months ago)
Dissolution Date	8 January 2020 (4 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Julien Jacques Alexandre Elmaleh
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	12 April 2017(18 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Mr Christophe Czajka
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	12 April 2017(18 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Katrina Tatam
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Chartered Secretary
Correspondence Address	33 Hanoverian Way Whiteley Fareham Hampshire PO15 7JT

Secretary Name	Cindy Buckley
Nationality	British
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	62 Bodycoats Road Chandlers Ford Eastleigh Hampshire SO53 2HB

Director Name	Mary Rose Heaney
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1998(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 16 September 2005)
Role	Editor
Correspondence Address	52 Stanlake Road Shepherds Bush London W12 7HL

Director Name	Selina Lear
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2002)
Role	Advertising Executive
Correspondence Address	20 The Shaw Hatfield Heath Bishops Stortford Hertfordshire CM22 7DD

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 12 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Issets Lodge Uppingham Road Keythorpe Tugby Leicestershire LE7 9XJ

Director Name	Mark Robert Cooper Wyatt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 16 September 2005)
Role	Publisher
Correspondence Address	Admiral House The Square Burwash East Sussex TN19 7BJ

Secretary Name	Selina Lear
Nationality	British
Status	Resigned
Appointed	26 October 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	20 The Shaw Hatfield Heath Bishops Stortford Hertfordshire CM22 7DD

Director Name	Martin Boase
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	12 Bishopsbridge Road London W2 6AA

Director Name	Hugh Winslow Robinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 2005)
Role	Accountant
Correspondence Address	1 Lansdown Guildford Surrey GU1 2LY

Secretary Name	Hugh Winslow Robinson
Nationality	British
Status	Resigned
Appointed	01 June 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2005)
Role	Accountant
Correspondence Address	1 Lansdown Guildford Surrey GU1 2LY

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(7 years after company formation)
Appointment Duration	11 years, 7 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Opal Mews London NW6 7JU

Director Name	Mr James Neil Campbell-Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(7 years after company formation)
Appointment Duration	11 years, 7 months (resigned 12 April 2017)
Role	Accountant Company Director
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Secretary Name	Mr James Neil Campbell-Harris
Nationality	British
Status	Resigned
Appointed	16 September 2005(7 years after company formation)
Appointment Duration	11 years, 7 months (resigned 12 April 2017)
Role	Accountant Company Director
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Secretary Name	Mr Timothy Grainger Weller
Nationality	British
Status	Resigned
Appointed	16 September 2005(7 years after company formation)
Appointment Duration	6 months, 1 week (resigned 22 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Issets Lodge Uppingham Road Keythorpe Tugby Leicestershire LE7 9XJ

Director Name	Mr James Anthony Christopher Hanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(7 years after company formation)
Appointment Duration	7 years, 9 months (resigned 03 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory West Ilsley Newbury Berkshire RG20 7AR

Secretary Name	James Anthony Christopher Hanbury
Nationality	British
Status	Resigned
Appointed	21 September 2005(7 years after company formation)
Appointment Duration	6 months (resigned 22 March 2006)
Role	Company Director
Correspondence Address	Willow House Church Road Cholsey Wallingford Oxfordshire OX10 9PR

Contact

Website	listrental.co.uk
Telephone	020 74849700
Telephone region	London

Location

Registered Address	Haymarket House 28-29 Haymarket London SW1Y 4RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

218.2k at £1	Incisive Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 December 2014	Delivered on: 19 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 December 2006	Delivered on: 22 December 2006 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 September 2004	Delivered on: 23 September 2004 Persons entitled: Aberdeen Asset Management PLC Classification: Rent deposit guarantee Secured details: Â£27,778 due or to become due from the company to the chargee. Particulars: The deposit and all monies standing to the credit of the account. Outstanding
18 January 1999	Delivered on: 27 January 1999 Persons entitled: Aberdeen Asset Management PLC Classification: Rent deposit guarantee Secured details: Â£27,778 due from the company to the chargee. Particulars: Rent deposit Â£27,778. Outstanding
6 July 2006	Delivered on: 15 July 2006 Satisfied on: 19 January 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Supplemental deed to a debenture Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 2006	Delivered on: 22 April 2006 Satisfied on: 19 January 2007 Persons entitled: The Royal Bank of Scotland PLC the 'Security Agent' Classification: Deed of accession in respect of a composite dated 5 september 2002 Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 May 2003	Delivered on: 29 May 2003 Satisfied on: 28 November 2005 Persons entitled: Bibby Factors Sussex Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 May 2002	Delivered on: 1 June 2002 Satisfied on: 21 September 2005 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 January 2020	Final Gazette dissolved following liquidation (1 page)
8 October 2019	Return of final meeting in a members' voluntary winding up (8 pages)
9 October 2018	Declaration of solvency (6 pages)
9 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 (1 page)
9 October 2018	Appointment of a voluntary liquidator (3 pages)
7 August 2018	Cessation of Infopro Digital Limited as a person with significant control on 13 April 2017 (1 page)
7 August 2018	Notification of Ramez Sousou as a person with significant control on 13 April 2017 (2 pages)
7 August 2018	Notification of Neal Moszkowski as a person with significant control on 13 April 2017 (2 pages)
3 August 2018	Satisfaction of charge 1 in full (4 pages)
3 August 2018	Satisfaction of charge 4 in full (4 pages)
18 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
14 September 2017	Change of details for Incisive Media Limited as a person with significant control on 5 June 2017 (2 pages)
14 September 2017	Change of details for Incisive Media Limited as a person with significant control on 5 June 2017 (2 pages)
9 May 2017	Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017 (2 pages)
9 May 2017	Appointment of Mr Christophe Czajka as a director on 12 April 2017 (3 pages)
9 May 2017	Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017 (3 pages)
9 May 2017	Appointment of Mr Christophe Czajka as a director on 12 April 2017 (3 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017 (2 pages)
9 May 2017	Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017 (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
27 July 2016	Satisfaction of charge 7 in full (4 pages)
27 July 2016	Satisfaction of charge 7 in full (4 pages)
27 July 2016	Satisfaction of charge 036312980008 in full (4 pages)
27 July 2016	Satisfaction of charge 036312980008 in full (4 pages)
5 October 2015	Director's details changed for Mr Timothy Grainger Weller on 27 July 2015 (2 pages)
5 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 218,168 (5 pages)
5 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 218,168 (5 pages)
5 October 2015	Director's details changed for Mr Timothy Grainger Weller on 27 July 2015 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
19 December 2014	Registration of charge 036312980008, created on 17 December 2014 (69 pages)
19 December 2014	Registration of charge 036312980008, created on 17 December 2014 (69 pages)
29 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 218,168 (5 pages)
29 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 218,168 (5 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
19 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 218,168 (5 pages)
19 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 218,168 (5 pages)
16 July 2013	Termination of appointment of James Hanbury as a director (1 page)
16 July 2013	Termination of appointment of James Hanbury as a director (1 page)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
21 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
21 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
10 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
12 May 2011	Full accounts made up to 31 December 2010 (15 pages)
12 May 2011	Full accounts made up to 31 December 2010 (15 pages)
23 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 218,168 (6 pages)
23 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 218,168 (6 pages)
8 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
4 May 2010	Full accounts made up to 31 December 2009 (16 pages)
4 May 2010	Full accounts made up to 31 December 2009 (16 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
16 September 2009	Return made up to 15/09/09; full list of members (4 pages)
16 September 2009	Return made up to 15/09/09; full list of members (4 pages)
31 December 2008	Full accounts made up to 31 December 2007 (15 pages)
31 December 2008	Full accounts made up to 31 December 2007 (15 pages)
16 October 2008	Return made up to 15/09/08; full list of members (4 pages)
16 October 2008	Return made up to 15/09/08; full list of members (4 pages)
15 October 2008	Director's change of particulars / james hanbury / 12/09/2008 (1 page)
15 October 2008	Director's change of particulars / james hanbury / 12/09/2008 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
26 September 2007	Return made up to 15/09/07; full list of members (2 pages)
26 September 2007	Return made up to 15/09/07; full list of members (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
15 September 2006	Return made up to 15/09/06; full list of members (5 pages)
15 September 2006	Location of register of members (1 page)
15 September 2006	Location of debenture register (1 page)
15 September 2006	Return made up to 15/09/06; full list of members (5 pages)
15 September 2006	Location of register of members (1 page)
15 September 2006	Location of debenture register (1 page)
15 July 2006	Particulars of mortgage/charge (9 pages)
15 July 2006	Particulars of mortgage/charge (9 pages)
5 May 2006	Return made up to 15/09/05; full list of members (10 pages)
5 May 2006	Return made up to 15/09/05; full list of members (10 pages)
22 April 2006	Particulars of mortgage/charge (19 pages)
22 April 2006	Particulars of mortgage/charge (19 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
7 March 2006	Declaration of assistance for shares acquisition (6 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2006	Declaration of assistance for shares acquisition (6 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
28 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	New secretary appointed;new director appointed (4 pages)
13 October 2005	New secretary appointed;new director appointed (4 pages)
13 October 2005	New secretary appointed;new director appointed (4 pages)
13 October 2005	New secretary appointed;new director appointed (4 pages)
13 October 2005	New secretary appointed;new director appointed (3 pages)
13 October 2005	New secretary appointed;new director appointed (3 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Registered office changed on 29/09/05 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
29 September 2005	Registered office changed on 29/09/05 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
22 September 2005	Full accounts made up to 31 December 2004 (14 pages)
22 September 2005	Full accounts made up to 31 December 2004 (14 pages)
21 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
17 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
17 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
9 February 2005	Return made up to 15/09/04; full list of members (17 pages)
9 February 2005	Return made up to 15/09/04; full list of members (17 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Ad 10/12/03--------- Â£ si 3200@1=3200 Â£ ic 197386/200586 (2 pages)
31 January 2004	Ad 07/11/03--------- £ si 2000@1=2000 £ ic 171729/173729 (2 pages)
31 January 2004	Ad 21/11/03--------- £ si 23657@1=23657 £ ic 173729/197386 (5 pages)
31 January 2004	Ad 10/12/03--------- £ si 3200@1=3200 £ ic 197386/200586 (2 pages)
31 January 2004	Ad 07/11/03--------- Â£ si 2000@1=2000 Â£ ic 171729/173729 (2 pages)
31 January 2004	Director's particulars changed (1 page)
31 January 2004	Director's particulars changed (1 page)
31 January 2004	Ad 21/11/03--------- Â£ si 23657@1=23657 Â£ ic 173729/197386 (5 pages)
23 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2003	Return made up to 15/09/03; full list of members 363(190) ‐ Location of debenture register address changed (16 pages)
3 October 2003	Return made up to 15/09/03; full list of members 363(190) ‐ Location of debenture register address changed (16 pages)
29 May 2003	Particulars of mortgage/charge (11 pages)
29 May 2003	Particulars of mortgage/charge (11 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 March 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
10 March 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2002	Return made up to 15/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (17 pages)
29 October 2002	Return made up to 15/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (17 pages)
6 July 2002	Secretary resigned;director resigned (1 page)
6 July 2002	Secretary resigned;director resigned (1 page)
6 July 2002	New secretary appointed;new director appointed (2 pages)
6 July 2002	New secretary appointed;new director appointed (2 pages)
1 June 2002	Particulars of mortgage/charge (7 pages)
1 June 2002	Particulars of mortgage/charge (7 pages)
12 November 2001	Return made up to 15/09/01; full list of members (14 pages)
12 November 2001	Return made up to 15/09/01; full list of members (14 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 August 2001	£ nc 200000/300000 24/07/01 (2 pages)
2 August 2001	Â£ nc 200000/300000 24/07/01 (2 pages)
16 January 2001	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (15 pages)
16 January 2001	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (15 pages)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 June 2000	New director appointed (3 pages)
5 June 2000	New director appointed (3 pages)
25 May 2000	Ad 17/12/99--------- £ si 29717@1=29717 £ ic 142012/171729 (2 pages)
25 May 2000	Ad 17/12/99--------- Â£ si 2000@1=2000 Â£ ic 140012/142012 (1 page)
25 May 2000	Ad 17/12/99--------- Â£ si 16262@1=16262 Â£ ic 123750/140012 (3 pages)
25 May 2000	Ad 17/12/99--------- £ si 16262@1=16262 £ ic 123750/140012 (3 pages)
25 May 2000	Ad 17/12/99--------- Â£ si 29717@1=29717 Â£ ic 142012/171729 (2 pages)
25 May 2000	Ad 17/12/99--------- £ si 2000@1=2000 £ ic 140012/142012 (1 page)
9 November 1999	Director's particulars changed (1 page)
9 November 1999	Director's particulars changed (1 page)
15 October 1999	Return made up to 15/09/99; full list of members (13 pages)
15 October 1999	Return made up to 15/09/99; full list of members (13 pages)
8 September 1999	Location of register of members (1 page)
8 September 1999	Location of debenture register (1 page)
8 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
8 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
8 September 1999	Registered office changed on 08/09/99 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Location of debenture register (1 page)
8 September 1999	Location of register of members (1 page)
8 September 1999	Registered office changed on 08/09/99 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
8 September 1999	New secretary appointed (2 pages)
27 January 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
17 December 1998	Ad 09/11/98--------- £ si 69998@1 (2 pages)
17 December 1998	Ad 09/11/98--------- Â£ si 69998@1 (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	Ad 09/11/98--------- £ si 53750@1=53750 £ ic 70002/123752 (6 pages)
30 November 1998	Ad 09/11/98--------- Â£ si 70000@1=70000 Â£ ic 2/70002 (3 pages)
30 November 1998	Ad 09/11/98--------- £ si 70000@1=70000 £ ic 2/70002 (3 pages)
30 November 1998	Ad 09/11/98--------- Â£ si 53750@1=53750 Â£ ic 70002/123752 (6 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
5 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	£ nc 100000/200000 26/10/98 (1 page)
28 October 1998	Â£ nc 100000/200000 26/10/98 (1 page)
28 October 1998	Secretary resigned (1 page)
15 September 1998	Incorporation (22 pages)
15 September 1998	Incorporation (22 pages)

Global Professional Media Limited

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Accounts

Charges

Filing History

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