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GLOBAL BLUE MARKETING SERVICES LIMITED - 7th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, England, United Kingdom
Company Information
- Company registration number
- 04152719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, 52 Grosvenor Gardens
- London
- SW1W 0AU
- England 7th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, England UK
Management
- Managing Directors
- HENDERSON-ROSS, Jeremy Piers
- DUFOUR, Roxane Helene Frederique
- Company secretaries
- HENDERSON-ROSS, Jeremy Piers
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-02
- Age Of Company 2001-02-02 23 years
- SIC/NACE
- 73120
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLOBAL BLUE MEDIA LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
✓
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GLOBAL BLUE MARKETING SERVICES LIMITED Company Description
- GLOBAL BLUE MARKETING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04152719. Its current trading status is "live". It was registered 2001-02-02. It was previously called GLOBAL BLUE MEDIA LIMITED. It has declared SIC or NACE codes as "73120". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-02.It can be contacted at 7Th Floor, 52 Grosvenor Gardens .
Get GLOBAL BLUE MARKETING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Blue Marketing Services Limited - 7th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, England, United Kingdom
- 2001-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GLOBAL BLUE MARKETING SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04152719#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04152719#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04152719#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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accounts-with-accounts-type-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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mortgage-satisfy-charge-full (2020-09-01) - MR04
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accounts-with-accounts-type-full (2020-02-18) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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accounts-with-accounts-type-full (2020-12-21) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-01) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-30) - MR01
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accounts-amended-with-accounts-type-full (2017-08-18) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-full (2016-09-26) - AA
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
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appoint-person-secretary-company-with-name-date (2015-12-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-29) - TM02
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appoint-person-director-company-with-name-date (2015-12-29) - AP01
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termination-director-company-with-name-termination-date (2015-12-29) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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accounts-with-accounts-type-full (2014-07-14) - AA
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termination-secretary-company-with-name-termination-date (2014-09-26) - TM02
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-14) - AP03
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change-person-secretary-company-with-change-date (2014-11-19) - CH03
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change-person-director-company-with-change-date (2014-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-full (2014-01-08) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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change-of-name-notice (2012-04-05) - CONNOT
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accounts-with-accounts-type-full (2012-02-21) - AA
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legacy (2012-09-26) - MG01
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accounts-with-accounts-type-full (2012-09-26) - AA
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certificate-change-of-name-company (2012-04-05) - CERTNM
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legacy (2012-09-25) - MG01
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resolution (2012-09-24) - RESOLUTIONS
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-03-23) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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change-of-name-notice (2011-03-23) - CONNOT
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change-of-name-notice (2011-03-17) - CONNOT
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-22) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-03-17) - 363a
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-10-30) - 287
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legacy (2007-09-19) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-04) - 288b
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legacy (2006-03-10) - 288c
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accounts-with-accounts-type-full (2004-03-04) - AA
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legacy (2004-10-04) - 244
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legacy (2004-03-04) - 363s
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legacy (2004-11-02) - 225
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keyboard_arrow_right 2003
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legacy (2003-10-05) - 244
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legacy (2002-09-05) - 244
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certificate-change-of-name-company (2001-06-05) - CERTNM
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legacy (2001-07-20) - 288b
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memorandum-articles (2001-11-02) - MEM/ARTS
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legacy (2001-11-02) - 288b
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legacy (2001-11-02) - 287
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legacy (2001-08-06) - 225
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legacy (2001-07-20) - 287
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legacy (2001-11-02) - 288a
