Global Icons Europe Limited

Company Name	Global Icons Europe Limited
Directors	Michael Gard and Jeff Lotman
Company Status	Active
Company Number	04388360
Category	Private Limited Company
Incorporation Date	6 March 2002(22 years, 1 month ago)
Previous Name	Performance Brands Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Gard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	15 December 2014(12 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chief Operating Officer Of Global Icons Llc
Country of Residence	United States
Correspondence Address	12400 Wilshire Blvd Suite 1400 Los Angeles 90025

Director Name	Mr Jeff Lotman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	15 December 2014(12 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chief Executive Of Global Icons Llc
Country of Residence	United States
Correspondence Address	12400 Wilshire Blvd Suite 1400 Los Angeles 90025

Director Name	Geoffrey Peter Webb
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	36 High Street The Old Vicarage Kenilworth Warwickshire CV8 1LZ

Secretary Name	Mr Peter Douglas Martin
Nationality	New Zealander
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skippers Newmarket Road Moulton Suffolk CB8 8SS

Director Name	Mr David Barrington
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(2 days after company formation)
Appointment Duration	12 years, 7 months (resigned 10 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Mr Jocelin Montague St John Harris
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pembroke Square London W8 6PB

Secretary Name	Susan Jane Stockton
Nationality	British
Status	Resigned
Appointed	15 February 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	20 The Hamlet Leek Wootton Warwickshire CV35 7QW

Secretary Name	Mr David Patrick Ball
Nationality	British
Status	Resigned
Appointed	04 October 2005(3 years, 7 months after company formation)
Appointment Duration	9 years (resigned 10 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Mr David Patrick Ball
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Mr Iain Craig Parker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(12 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 May 2018)
Role	General Manager Of Marketing Company
Country of Residence	England
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Ms Lisa Ball
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(12 years, 8 months after company formation)
Appointment Duration	1 month (resigned 15 December 2014)
Role	HR Manager Of A Marketing Company
Country of Residence	England
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Express Registrars Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	Crystal House New Bedford Road Luton Bedfordshire LU1 1HS

Secretary Name	Express Formations Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	Suite 2a Crystal House New Bedford Road Luton Bedfordshire LU1 1HS

Contact

Website	performance-brands.com
Email address	[email protected]
Telephone	020 77309606
Telephone region	London

Location

Registered Address	Ground Floor 123 Pall Mall London SW1Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£290,946
Cash	£395,804
Current Liabilities	£617,975

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

4 September 2009	Delivered on: 10 September 2009 Persons entitled: Grosvenor Commercial Properties Classification: Deed 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: Â£13,856.06 is paid into such an account. Outstanding
24 August 2007	Delivered on: 31 August 2007 Persons entitled: Hsbc Bank PLC Classification: 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. Outstanding

4 September 2009

Delivered on: 10 September 2009
Persons entitled: Grosvenor Commercial Properties

Classification: Deed
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: Â£13,856.06 is paid into such an account.
Outstanding

24 August 2007

Delivered on: 31 August 2007
Persons entitled: Hsbc Bank PLC

Classification: 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.
Outstanding

Filing History

20 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
26 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
6 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
16 May 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
8 May 2018	Termination of appointment of Iain Craig Parker as a director on 8 May 2018 (1 page)
13 April 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
10 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
22 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 9,792 (6 pages)
22 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 9,792 (6 pages)
24 December 2015	Register(s) moved to registered inspection location 158 Buckingham Palace Road London SW1W 9TR (1 page)
24 December 2015	Register(s) moved to registered inspection location 158 Buckingham Palace Road London SW1W 9TR (1 page)
12 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 9,792 (7 pages)
9 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 9,792 (7 pages)
9 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 9,792 (7 pages)
6 January 2015	Appointment of Mr Michael Gard as a director on 15 December 2014 (2 pages)
6 January 2015	Appointment of Mr Jeff Lotman as a director on 15 December 2014 (2 pages)
6 January 2015	Appointment of Mr Jeff Lotman as a director on 15 December 2014 (2 pages)
6 January 2015	Appointment of Mr Michael Gard as a director on 15 December 2014 (2 pages)
5 January 2015	Termination of appointment of Lisa Ball as a director on 15 December 2014 (1 page)
5 January 2015	Termination of appointment of Lisa Ball as a director on 15 December 2014 (1 page)
5 January 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 January 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
17 December 2014	Change of name notice (2 pages)
17 December 2014	Company name changed performance brands LIMITED\certificate issued on 17/12/14 (2 pages)
17 December 2014	Company name changed performance brands LIMITED\certificate issued on 17/12/14 RES15 ‐ Change company name resolution on 2014-12-17 (2 pages)
17 December 2014	Change of name notice (2 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
14 November 2014	Appointment of Ms Lisa Ball as a director on 12 November 2014 (2 pages)
14 November 2014	Appointment of Ms Lisa Ball as a director on 12 November 2014 (2 pages)
16 October 2014	Appointment of Mr Iain Craig Parker as a director on 10 October 2014 (2 pages)
16 October 2014	Appointment of Mr Iain Craig Parker as a director on 10 October 2014 (2 pages)
15 October 2014	Termination of appointment of David Patrick Ball as a secretary on 10 October 2014 (1 page)
15 October 2014	Termination of appointment of David Patrick Ball as a secretary on 10 October 2014 (1 page)
15 October 2014	Termination of appointment of David Barrington as a director on 10 October 2014 (1 page)
15 October 2014	Termination of appointment of David Barrington as a director on 10 October 2014 (1 page)
22 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 9,792 (4 pages)
22 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 9,792 (4 pages)
22 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 9,792 (4 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
2 August 2013	Termination of appointment of David Ball as a director (1 page)
2 August 2013	Termination of appointment of David Ball as a director (1 page)
8 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
21 March 2012	Registered office address changed from , 158 Buckingham Palace Road, London, SW1W 9TR on 21 March 2012 (1 page)
21 March 2012	Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR on 21 March 2012 (1 page)
21 March 2012	Director's details changed for Mr David Patrick Ball on 21 March 2012 (2 pages)
21 March 2012	Registered office address changed from , 158 Buckingham Palace Road, London, SW1W 9TR on 21 March 2012 (1 page)
21 March 2012	Director's details changed for Mr David Patrick Ball on 21 March 2012 (2 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 March 2011	Secretary's details changed for Mr David Patrick Ball on 28 March 2011 (1 page)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Secretary's details changed for Mr David Patrick Ball on 28 March 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Director's details changed for Mr David Barrington on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr David Barrington on 1 March 2010 (2 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Director's details changed for Mr David Barrington on 1 March 2010 (2 pages)
10 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
18 February 2010	Appointment of Mr David Patrick Ball as a director (2 pages)
18 February 2010	Termination of appointment of Geoffrey Webb as a director (1 page)
18 February 2010	Appointment of Mr David Patrick Ball as a director (2 pages)
18 February 2010	Termination of appointment of Geoffrey Webb as a director (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 October 2009	Annual return made up to 31 March 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 31 March 2009 with a full list of shareholders (5 pages)
13 October 2009	Registered office address changed from , 152 Buckingham Palace Road, London, SW1W 9TR on 13 October 2009 (2 pages)
13 October 2009	Registered office address changed from 152 Buckingham Palace Road London SW1W 9TR on 13 October 2009 (2 pages)
13 October 2009	Registered office address changed from , 152 Buckingham Palace Road, London, SW1W 9TR on 13 October 2009 (2 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 May 2009	Appointment terminated director jocelin harris (1 page)
2 May 2009	Return made up to 31/03/08; full list of members (6 pages)
2 May 2009	Appointment terminated director jocelin harris (1 page)
2 May 2009	Return made up to 31/03/08; full list of members (6 pages)
4 April 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 April 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
11 March 2008	Return made up to 06/03/08; full list of members (5 pages)
11 March 2008	Return made up to 06/03/08; full list of members (5 pages)
3 March 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 March 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
14 May 2007	Return made up to 06/03/07; full list of members (4 pages)
14 May 2007	Return made up to 06/03/07; full list of members (4 pages)
4 April 2007	New secretary appointed (1 page)
4 April 2007	New secretary appointed (1 page)
29 March 2007	Location of register of members (1 page)
29 March 2007	Location of register of members (1 page)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 April 2006	Return made up to 06/03/06; full list of members (4 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Return made up to 06/03/06; full list of members (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 November 2005	Ad 22/09/05--------- Â£ si 2500@1=2500 Â£ ic 6459/8959 (2 pages)
16 November 2005	Ad 22/09/05--------- Â£ si 2500@1=2500 Â£ ic 6459/8959 (2 pages)
27 July 2005	Registered office changed on 27/07/05 from: 4 grosvenor place london SW1X 7HJ (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 4 grosvenor place, london, SW1X 7HJ (1 page)
24 March 2005	Return made up to 06/03/05; full list of members (7 pages)
24 March 2005	Return made up to 06/03/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
8 April 2004	Return made up to 06/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 April 2004	Return made up to 06/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 April 2004	Ad 07/03/03-06/03/04 Â£ si 1625@1 (3 pages)
8 April 2004	Ad 07/03/03-06/03/04 Â£ si 1625@1 (3 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
2 April 2004	Registered office changed on 02/04/04 from: skippers new market road moulton suffolk CB88 8SS (1 page)
2 April 2004	Registered office changed on 02/04/04 from: skippers, new market road, moulton, suffolk CB88 8SS (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
31 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
31 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
20 July 2003	Return made up to 06/03/03; full list of members (7 pages)
20 July 2003	Return made up to 06/03/03; full list of members (7 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Registered office changed on 15/03/02 from: 2A crystal house, new bedford road, luton, bedfordshire LU1 1HS (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Registered office changed on 15/03/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
15 March 2002	Secretary resigned (1 page)
6 March 2002	Incorporation (14 pages)
6 March 2002	Incorporation (14 pages)