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GLOBUSMEDIA INTERNATIONAL LTD

Company number 05265538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2016 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Feb 2015 AD01 Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Office 6 10 Great Russell Street London WC1B 3BQ on 4 February 2015
04 Feb 2015 AP04 Appointment of Auskunft Limited as a secretary on 1 January 2015
04 Feb 2015 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 1 January 2015
27 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
22 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Mar 2013 AP04 Appointment of Go Ahead Service Limited as a secretary
12 Mar 2013 AD01 Registered office address changed from 27 Stansgate Avenue Cambridge CB2 0QZ United Kingdom on 12 March 2013
20 Dec 2012 AD04 Register(s) moved to registered office address
20 Dec 2012 TM01 Termination of appointment of Wolfgang Fischer as a director
20 Dec 2012 AP01 Appointment of Professor Hans-Ulrich Wiersch as a director
20 Dec 2012 AD01 Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX on 20 December 2012
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AP01 Appointment of Mr Wolfgang Ulrich Fischer as a director