GSM Conference Services Limited

Company Name	GSM Conference Services Limited
Directors	Louise Mary Easterbrook and Alexander Sinclair
Company Status	Active
Company Number	05581669
Category	Private Limited Company
Incorporation Date	3 October 2005(18 years, 6 months ago)
Previous Name	GSM Conference Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mrs Louise Mary Easterbrook
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(8 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Alexander Sinclair
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(12 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2, 25 Walbrook, The Walbrook Building Walbro London EC4N 8AF

Secretary Name	Mrs Oonagh Stein
Status	Current
Appointed	22 February 2018(12 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Floor 2, 25 Walbrook, 25 Walbrook Walbrook London EC4N 8AF

Director Name	Mr Jeremy Paul Sewell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	168 Worlds End Lane Chelsfield Park Orpington Kent BR6 6AS

Director Name	Robert Conway
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Albion Street London W2 2AS

Secretary Name	Jeremy Sewell
Nationality	British
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Role	Accountant
Correspondence Address	St. Martins Orchard Road Pratts Bottom Kent BR6 7NT

Director Name	Craig Ehrlich
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2005(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 September 2006)
Role	Investor
Correspondence Address	Block B, Flat6 66 MacDonnell Road Hong Kong Foreign

Director Name	Bill Gajda
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 November 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2010)
Role	Chief Marketing Officer
Country of Residence	United States
Correspondence Address	7th Floor 5 New Street Square London EC4A 3BF

Secretary Name	Manjit Gill
Nationality	Irish
Status	Resigned
Appointed	03 October 2006(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2007)
Role	Accountant
Correspondence Address	89 Meadow Grove Dundrum Dublin 16 Irish

Secretary Name	Jonathan Atkins
Nationality	British
Status	Resigned
Appointed	16 November 2007(2 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2014)
Role	Accountant
Correspondence Address	7th Floor 5 New Street Square London EC4A 3BF

Director Name	Mr John Hoffman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2010(4 years, 4 months after company formation)
Appointment Duration	8 years (resigned 22 February 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2nd Floor Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Ms Anne Bouverot
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2011(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2015)
Role	Director General
Country of Residence	France
Correspondence Address	2nd Floor Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Mrs Oonagh Stein
Status	Resigned
Appointed	01 July 2014(8 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2016)
Role	Company Director
Correspondence Address	2nd Floor Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Mr David Walsh
Status	Resigned
Appointed	01 May 2016(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 February 2018)
Role	Company Director
Correspondence Address	2nd Floor Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr David Walsh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 November 2016(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2018)
Role	Attorney
Country of Residence	Spain
Correspondence Address	2nd Floor Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gsma.com

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Gsma LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,549,655
Net Worth	£725,724
Cash	£80,981
Current Liabilities	£1,699,901

Accounts

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

Returns

Latest Return	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
8 June 2023	Full accounts made up to 31 December 2022 (22 pages)
28 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
9 September 2022	Registered office address changed from 2nd Floor Walbrook Building 25 Walbrook London EC4N 8AF to 1 Angel Lane London EC4R 3AB on 9 September 2022 (1 page)
17 August 2022	Full accounts made up to 31 December 2021 (24 pages)
9 December 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
28 October 2021	Full accounts made up to 31 March 2021 (23 pages)
6 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
17 April 2021	Full accounts made up to 31 March 2020 (25 pages)
7 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
5 February 2020	Full accounts made up to 31 March 2019 (22 pages)
5 November 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (19 pages)
13 November 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
22 February 2018	Appointment of Mr Alexander Sinclair as a director on 22 February 2018 (2 pages)
22 February 2018	Termination of appointment of David Walsh as a director on 22 February 2018 (1 page)
22 February 2018	Termination of appointment of David Walsh as a secretary on 22 February 2018 (1 page)
22 February 2018	Appointment of Mrs Oonagh Stein as a secretary on 22 February 2018 (2 pages)
22 February 2018	Termination of appointment of John Hoffman as a director on 22 February 2018 (1 page)
4 December 2017	Full accounts made up to 31 March 2017 (18 pages)
4 December 2017	Full accounts made up to 31 March 2017 (18 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
1 December 2016	Full accounts made up to 31 March 2016 (18 pages)
1 December 2016	Full accounts made up to 31 March 2016 (18 pages)
28 November 2016	Appointment of Mr. David Walsh as a director on 9 November 2016 (2 pages)
28 November 2016	Appointment of Mr. David Walsh as a director on 9 November 2016 (2 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
27 June 2016	Termination of appointment of Oonagh Stein as a secretary on 27 June 2016 (1 page)
27 June 2016	Termination of appointment of Oonagh Stein as a secretary on 27 June 2016 (1 page)
25 May 2016	Appointment of Mr. David Walsh as a secretary on 1 May 2016 (2 pages)
25 May 2016	Appointment of Mr. David Walsh as a secretary on 1 May 2016 (2 pages)
8 March 2016	Termination of appointment of Anne Bouverot as a director on 31 October 2015 (1 page)
8 March 2016	Termination of appointment of Anne Bouverot as a director on 31 October 2015 (1 page)
26 January 2016	Auditor's resignation (2 pages)
26 January 2016	Auditor's resignation (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
28 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (5 pages)
28 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (5 pages)
28 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (5 pages)
5 January 2015	Full accounts made up to 31 March 2014 (18 pages)
5 January 2015	Full accounts made up to 31 March 2014 (18 pages)
20 October 2014	Registered office address changed from 2Nd Floor Walbrook Building 25 Walbrook London EC4N 8AF England to 2Nd Floor Walbrook Building 25 Walbrook London EC4N 8AF on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 7Th Floor 5 New Street Square London EC4A 3BF to 2Nd Floor Walbrook Building 25 Walbrook London EC4N 8AF on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 2Nd Floor Walbrook Building 25 Walbrook London EC4N 8AF England to 2Nd Floor Walbrook Building 25 Walbrook London EC4N 8AF on 20 October 2014 (1 page)
20 October 2014	Appointment of Mrs Louise Easterbrook as a director on 8 September 2014 (2 pages)
20 October 2014	Appointment of Mrs Louise Easterbrook as a director on 8 September 2014 (2 pages)
20 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (5 pages)
20 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (5 pages)
20 October 2014	Termination of appointment of Jeremy Paul Sewell as a director on 30 June 2014 (1 page)
20 October 2014	Termination of appointment of Jonathan Atkins as a secretary on 30 September 2014 (1 page)
20 October 2014	Registered office address changed from 7Th Floor 5 New Street Square London EC4A 3BF to 2Nd Floor Walbrook Building 25 Walbrook London EC4N 8AF on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Jeremy Paul Sewell as a director on 30 June 2014 (1 page)
20 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (5 pages)
20 October 2014	Termination of appointment of Jonathan Atkins as a secretary on 30 September 2014 (1 page)
20 October 2014	Appointment of Mrs Louise Easterbrook as a director on 8 September 2014 (2 pages)
11 July 2014	Appointment of Mrs Oonagh Stein as a secretary (2 pages)
11 July 2014	Appointment of Mrs Oonagh Stein as a secretary (2 pages)
9 December 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (5 pages)
9 December 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (5 pages)
9 December 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (5 pages)
3 September 2013	Full accounts made up to 31 March 2013 (17 pages)
3 September 2013	Full accounts made up to 31 March 2013 (17 pages)
17 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
17 December 2012	Secretary's details changed for Jonathan Atkins on 14 September 2012 (1 page)
17 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
17 December 2012	Secretary's details changed for Jonathan Atkins on 14 September 2012 (1 page)
12 December 2012	Full accounts made up to 31 March 2012 (15 pages)
12 December 2012	Full accounts made up to 31 March 2012 (15 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
5 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
1 September 2011	Appointment of Ms Anne Bouverot as a director (2 pages)
1 September 2011	Appointment of Ms Anne Bouverot as a director (2 pages)
1 September 2011	Termination of appointment of Robert Conway as a director (1 page)
1 September 2011	Termination of appointment of Robert Conway as a director (1 page)
26 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Full accounts made up to 31 March 2010 (15 pages)
12 October 2010	Full accounts made up to 31 March 2010 (15 pages)
4 October 2010	Termination of appointment of Bill Gajda as a director (1 page)
4 October 2010	Termination of appointment of Bill Gajda as a director (1 page)
12 February 2010	Appointment of Mr John Hoffman as a director (2 pages)
12 February 2010	Appointment of Mr John Hoffman as a director (2 pages)
19 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
18 October 2009	Director's details changed for Bill Gajda on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Bill Gajda on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Bill Gajda on 1 October 2009 (2 pages)
16 October 2009	Registered office address changed from 1St Floor, Mid City Place 71 High Holborn London WC1V 6EA on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Robert Conway on 1 October 2009 (2 pages)
16 October 2009	Registered office address changed from 1St Floor, Mid City Place 71 High Holborn London WC1V 6EA on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Robert Conway on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Robert Conway on 1 October 2009 (2 pages)
13 August 2009	Full accounts made up to 31 March 2009 (15 pages)
13 August 2009	Full accounts made up to 31 March 2009 (15 pages)
4 February 2009	Full accounts made up to 31 March 2008 (15 pages)
4 February 2009	Full accounts made up to 31 March 2008 (15 pages)
10 November 2008	Return made up to 03/10/08; full list of members (7 pages)
10 November 2008	Return made up to 03/10/08; full list of members (7 pages)
7 April 2008	Full accounts made up to 31 March 2007 (16 pages)
7 April 2008	Full accounts made up to 31 March 2007 (16 pages)
10 March 2008	Secretary appointed jonathan atkins (1 page)
10 March 2008	Director's change of particulars / jeremy sewell / 31/01/2008 (1 page)
10 March 2008	Return made up to 03/10/07; no change of members (6 pages)
10 March 2008	Appointment terminated secretary manjit gill (1 page)
10 March 2008	Director's change of particulars / jeremy sewell / 31/01/2008 (1 page)
10 March 2008	Secretary appointed jonathan atkins (1 page)
10 March 2008	Return made up to 03/10/07; no change of members (6 pages)
10 March 2008	Appointment terminated secretary manjit gill (1 page)
27 November 2006	Return made up to 03/10/06; full list of members (3 pages)
27 November 2006	Return made up to 03/10/06; full list of members (3 pages)
2 November 2006	New secretary appointed (1 page)
2 November 2006	New secretary appointed (1 page)
26 October 2006	Memorandum and Articles of Association (12 pages)
26 October 2006	Memorandum and Articles of Association (12 pages)
24 October 2006	Company name changed gsm conference LIMITED\certificate issued on 24/10/06 (2 pages)
24 October 2006	Company name changed gsm conference LIMITED\certificate issued on 24/10/06 (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned (1 page)
10 February 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
10 February 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New secretary appointed;new director appointed (3 pages)
19 October 2005	New secretary appointed;new director appointed (3 pages)
19 October 2005	New director appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Secretary resigned (1 page)
3 October 2005	Incorporation (18 pages)
3 October 2005	Incorporation (18 pages)

GSM Conference Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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