Globalgathering Group Limited

Company Name	Globalgathering Group Limited
Company Status	Active
Company Number	05188720
Category	Private Limited Company
Incorporation Date	23 July 2004(19 years, 9 months ago)
Previous Names	Gk Music Limited and Angel Music Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gary Ezard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(8 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Rory David Philip Bett
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 February 2014(9 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2015(11 years after company formation)
Appointment Duration	8 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Secretary Name	Selina Holliday Emeny
Status	Current
Appointed	06 August 2015(11 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Selina Holliday Emeny
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Ms Lynn Lavelle
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(14 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Svp Finance
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Neil Moffitt
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Brick Kiln Gorse The Fosseway,Ettington Stratford Upon Avon CV37 7PA

Director Name	Peter Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2005(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2007)
Role	Managing Director
Correspondence Address	162 Street Lane Leeds West Yorkshire LS8 2AA

Director Name	Mr Gary Peter Turner
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2005(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	59-65 Worship Street London EC2A 2DU

Secretary Name	Mr Keith Ainsworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(9 months, 1 week after company formation)
Appointment Duration	1 month (resigned 01 June 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Howes Lane Finham Coventry Warwickshire CV3 6PJ

Secretary Name	Mr Keith Ainsworth
Nationality	British
Status	Resigned
Appointed	27 April 2006(1 year, 9 months after company formation)
Appointment Duration	1 month (resigned 30 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Howes Lane Finham Coventry Warwickshire CV3 6PJ

Director Name	Mr Adam Charles Driscoll
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	59-65 Worship Street London EC2A 2DU

Director Name	Mr Dean James
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59-65 Worship Street London EC2A 2DU

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59-65 Worship Street London EC2A 2DU

Secretary Name	Mrs Elaine Marriner
Status	Resigned
Appointed	26 August 2010(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 2012)
Role	Company Director
Correspondence Address	Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ

Director Name	Mr Trevor Philip Moore
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(8 years, 1 month after company formation)
Appointment Duration	3 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59-65 Worship Street London EC2A 2DU

Director Name	Ms Kirsty McShannon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59-65 Worship Street London EC2A 2DU

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(11 years after company formation)
Appointment Duration	3 years (resigned 22 August 2018)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Aston House Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 2004(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 12 June 2008)
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Secretary Name	Harrison Clark (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 2010)
Correspondence Address	5 Deansway Worcester Worcestershire WR1 2JG

Contact

Website	globalgathering.com
Email address	[email protected]
Telephone	0161 0761718
Telephone region	Manchester

Location

Registered Address	30 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Mama Festivals LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,818,915
Gross Profit	£1,361,209
Net Worth	-£1,409,470
Cash	£214,652
Current Liabilities	£4,230,838

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Charges

27 December 2013	Delivered on: 31 December 2013 Satisfied on: 7 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
3 December 2012	Delivered on: 8 December 2012 Satisfied on: 13 August 2015 Persons entitled: Ldc (Managers) Limited (the "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
3 December 2012	Delivered on: 8 December 2012 Satisfied on: 7 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
30 July 2010	Delivered on: 3 August 2010 Satisfied on: 10 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
10 May 2006	Delivered on: 18 May 2006 Satisfied on: 16 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charges the shares and the distribution rights. See the mortgage charge document for full details. Fully Satisfied
10 May 2006	Delivered on: 18 May 2006 Satisfied on: 16 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over account balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge and floating charge all its right, title and interest in and to the account balances. Fully Satisfied
3 June 2005	Delivered on: 15 June 2005 Satisfied on: 16 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
3 December 2012	Delivered on: 8 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
19 August 2020	Director's details changed for Lynn Lavelle on 7 August 2020 (2 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
16 July 2020	Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England to 30 st. John Street London EC1M 4AY on 16 July 2020 (1 page)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
8 May 2019	Appointment of Lynn Lavelle as a director on 24 April 2019 (2 pages)
29 August 2018	Appointment of Selina Holliday Emeny as a director on 22 August 2018 (2 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 August 2018	Termination of appointment of Paul Robert Latham as a director on 22 August 2018 (1 page)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
5 September 2017	Satisfaction of charge 7 in full (2 pages)
5 September 2017	Satisfaction of charge 7 in full (2 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 December 2016 (23 pages)
20 July 2017	Full accounts made up to 31 December 2016 (23 pages)
2 November 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
2 November 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
24 June 2016	Full accounts made up to 31 October 2015 (23 pages)
24 June 2016	Full accounts made up to 31 October 2015 (23 pages)
3 February 2016	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 (2 pages)
3 February 2016	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 (2 pages)
7 December 2015	Satisfaction of charge 5 in full (1 page)
7 December 2015	Satisfaction of charge 051887200008 in full (1 page)
7 December 2015	Satisfaction of charge 5 in full (1 page)
7 December 2015	Satisfaction of charge 051887200008 in full (1 page)
23 October 2015	Current accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
23 October 2015	Current accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
18 August 2015	Appointment of Mr Stuart Robert Douglas as a director on 6 August 2015 (2 pages)
18 August 2015	Appointment of Selina Holliday Emeny as a secretary on 6 August 2015 (2 pages)
18 August 2015	Appointment of Mr Stuart Robert Douglas as a director on 6 August 2015 (2 pages)
18 August 2015	Appointment of Mr Paul Robert Latham as a director on 6 August 2015 (2 pages)
18 August 2015	Appointment of Selina Holliday Emeny as a secretary on 6 August 2015 (2 pages)
18 August 2015	Appointment of Mr Stuart Robert Douglas as a director on 6 August 2015 (2 pages)
18 August 2015	Appointment of Selina Holliday Emeny as a secretary on 6 August 2015 (2 pages)
18 August 2015	Registered office address changed from 59-65 Worship Street London EC2A 2DU to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 18 August 2015 (1 page)
18 August 2015	Appointment of Mr Paul Robert Latham as a director on 6 August 2015 (2 pages)
18 August 2015	Registered office address changed from 59-65 Worship Street London EC2A 2DU to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 18 August 2015 (1 page)
18 August 2015	Appointment of Mr Paul Robert Latham as a director on 6 August 2015 (2 pages)
13 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Satisfaction of charge 6 in full (10 pages)
13 August 2015	Satisfaction of charge 6 in full (10 pages)
13 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
8 April 2015	Register inspection address has been changed from C/O Mrs Elaine Marriner Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ to 59-65 Worship Street London EC2A 2DU (1 page)
8 April 2015	Register inspection address has been changed from C/O Mrs Elaine Marriner Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ to 59-65 Worship Street London EC2A 2DU (1 page)
23 February 2015	Full accounts made up to 26 April 2014 (23 pages)
23 February 2015	Full accounts made up to 26 April 2014 (23 pages)
28 January 2015	Termination of appointment of Kirsty Mcshannon as a director on 20 November 2014 (1 page)
28 January 2015	Termination of appointment of Kirsty Mcshannon as a director on 20 November 2014 (1 page)
4 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
17 April 2014	Termination of appointment of Gary Turner as a director (1 page)
17 April 2014	Termination of appointment of Gary Turner as a director (1 page)
18 February 2014	Appointment of Mr Rory Bett as a director (2 pages)
18 February 2014	Appointment of Mr Rory David Philip Bett as a director (2 pages)
18 February 2014	Appointment of Mr Rory David Philip Bett as a director (2 pages)
18 February 2014	Appointment of Mr Rory Bett as a director (2 pages)
28 January 2014	Termination of appointment of Dean James as a director (1 page)
28 January 2014	Termination of appointment of Dean James as a director (1 page)
23 January 2014	Full accounts made up to 27 April 2013 (22 pages)
23 January 2014	Full accounts made up to 27 April 2013 (22 pages)
31 December 2013	Registration of charge 051887200008 (12 pages)
31 December 2013	Registration of charge 051887200008 (12 pages)
3 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (5 pages)
3 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (5 pages)
15 May 2013	Appointment of Mr Gary Ezard as a director (2 pages)
15 May 2013	Appointment of Ms Kirsty Mcshannon as a director (2 pages)
15 May 2013	Appointment of Ms Kirsty Mcshannon as a director (2 pages)
15 May 2013	Appointment of Mr Gary Ezard as a director (2 pages)
25 February 2013	Company name changed angel music group LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-19 (2 pages)
25 February 2013	Change of name notice (2 pages)
25 February 2013	Company name changed angel music group LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-19 (2 pages)
25 February 2013	Change of name notice (2 pages)
14 December 2012	Termination of appointment of Trevor Moore as a director (2 pages)
14 December 2012	Termination of appointment of Elaine Marriner as a secretary (2 pages)
14 December 2012	Termination of appointment of Trevor Moore as a director (2 pages)
14 December 2012	Termination of appointment of Elaine Marriner as a secretary (2 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 7 (9 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 7 (9 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2012	Full accounts made up to 28 April 2012 (20 pages)
26 September 2012	Full accounts made up to 28 April 2012 (20 pages)
11 September 2012	Appointment of Mr Trevor Philip Moore as a director (2 pages)
11 September 2012	Appointment of Mr Trevor Philip Moore as a director (2 pages)
10 September 2012	Termination of appointment of Simon Fox as a director (1 page)
10 September 2012	Termination of appointment of Simon Fox as a director (1 page)
15 August 2012	Secretary's details changed for Mrs Elaine Marriner on 12 March 2012 (2 pages)
15 August 2012	Register inspection address has been changed from C/O Mrs Elaine Marriner Shelly House 2-4 York Road Maidenhead Berkshire SL6 1SR (1 page)
15 August 2012	Register inspection address has been changed from C/O Mrs Elaine Marriner Shelly House 2-4 York Road Maidenhead Berkshire SL6 1SR (1 page)
15 August 2012	Secretary's details changed for Mrs Elaine Marriner on 12 March 2012 (2 pages)
15 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
14 November 2011	Full accounts made up to 30 April 2011 (24 pages)
14 November 2011	Full accounts made up to 30 April 2011 (24 pages)
26 July 2011	Register(s) moved to registered office address (1 page)
26 July 2011	Register(s) moved to registered office address (1 page)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
25 May 2011	Previous accounting period shortened from 31 July 2011 to 30 April 2011 (1 page)
25 May 2011	Previous accounting period shortened from 31 July 2011 to 30 April 2011 (1 page)
29 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 December 2010	Change of share class name or designation (2 pages)
29 December 2010	Particulars of variation of rights attached to shares (2 pages)
29 December 2010	Particulars of variation of rights attached to shares (2 pages)
29 December 2010	Change of share class name or designation (2 pages)
29 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 December 2010	Full accounts made up to 31 July 2010 (16 pages)
22 December 2010	Full accounts made up to 31 July 2010 (16 pages)
5 October 2010	Register inspection address has been changed (1 page)
5 October 2010	Register inspection address has been changed (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Appointment of Mrs Elaine Marriner as a secretary (2 pages)
26 August 2010	Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary (1 page)
26 August 2010	Appointment of Mrs Elaine Marriner as a secretary (2 pages)
26 August 2010	Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary (1 page)
3 August 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
30 July 2010	Secretary's details changed for Harrison Clark (Secretarial) Limited on 22 July 2010 (2 pages)
30 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Secretary's details changed for Harrison Clark (Secretarial) Limited on 22 July 2010 (2 pages)
30 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
23 April 2010	Full accounts made up to 31 July 2009 (16 pages)
23 April 2010	Full accounts made up to 31 July 2009 (16 pages)
29 March 2010	Appointment of Mr Simon Richard Fox as a director (2 pages)
29 March 2010	Appointment of Mr Simon Richard Fox as a director (2 pages)
11 March 2010	Termination of appointment of Adam Driscoll as a director (1 page)
11 March 2010	Termination of appointment of Adam Driscoll as a director (1 page)
23 October 2009	Director's details changed for Mr Gary Turner on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Adam Charles Driscoll on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Dean James on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Gary Turner on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Adam Charles Driscoll on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Dean James on 23 October 2009 (2 pages)
7 August 2009	Return made up to 23/07/09; full list of members (4 pages)
7 August 2009	Return made up to 23/07/09; full list of members (4 pages)
3 March 2009	Full accounts made up to 31 July 2008 (20 pages)
3 March 2009	Full accounts made up to 31 July 2008 (20 pages)
13 February 2009	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
13 February 2009	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
30 September 2008	Return made up to 23/07/08; full list of members (5 pages)
30 September 2008	Return made up to 23/07/08; full list of members (5 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Location of debenture register (1 page)
29 September 2008	Location of register of members (1 page)
29 September 2008	Location of debenture register (1 page)
14 August 2008	Director appointed adam charles driscoll (8 pages)
14 August 2008	Director appointed adam charles driscoll (8 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
30 June 2008	Secretary appointed harrison clark (secretarial) LIMITED (1 page)
30 June 2008	Secretary appointed harrison clark (secretarial) LIMITED (1 page)
20 June 2008	Director appointed dean james (4 pages)
20 June 2008	Director appointed dean james (4 pages)
19 June 2008	Appointment terminated secretary aston house nominees LIMITED (1 page)
19 June 2008	Registered office changed on 19/06/2008 from aston house cornwall avenue london N3 1LF (1 page)
19 June 2008	Registered office changed on 19/06/2008 from aston house cornwall avenue london N3 1LF (1 page)
19 June 2008	Appointment terminated secretary aston house nominees LIMITED (1 page)
22 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 April 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
16 April 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
22 November 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 November 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 August 2007	Return made up to 23/07/07; full list of members (3 pages)
10 August 2007	Return made up to 23/07/07; full list of members (3 pages)
28 April 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 April 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
28 September 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 September 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 June 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
21 June 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
18 May 2006	Particulars of mortgage/charge (5 pages)
18 May 2006	Particulars of mortgage/charge (7 pages)
18 May 2006	Particulars of mortgage/charge (5 pages)
18 May 2006	Particulars of mortgage/charge (7 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
22 August 2005	Return made up to 23/07/05; full list of members (7 pages)
22 August 2005	Return made up to 23/07/05; full list of members (7 pages)
5 July 2005	Company name changed gk music LIMITED\certificate issued on 05/07/05 (2 pages)
5 July 2005	Company name changed gk music LIMITED\certificate issued on 05/07/05 (2 pages)
22 June 2005	Ad 31/05/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 June 2005	Ad 31/05/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 June 2005	Particulars of contract relating to shares (4 pages)
22 June 2005	Particulars of contract relating to shares (4 pages)
15 June 2005	Particulars of mortgage/charge (7 pages)
15 June 2005	Particulars of mortgage/charge (7 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
10 November 2004	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
10 November 2004	Registered office changed on 10/11/04 from: cutlers farm business centre c/o gods kitchen edstone, henley in arden england & wales B96 6DJ (1 page)
10 November 2004	Registered office changed on 10/11/04 from: cutlers farm business centre c/o gods kitchen edstone, henley in arden england & wales B96 6DJ (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
10 November 2004	Secretary resigned (1 page)
23 July 2004	Incorporation (7 pages)
23 July 2004	Incorporation (7 pages)

Globalgathering Group Limited

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