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GLOBAL MEDIABANK LIMITED

Company number 07949310

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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)
05 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
09 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-27 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 January 2017	View PDF Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 19 pages (19 pages)
26 Apr 2016	MR01	Registration of charge 079493100004, created on 11 April 2016	View PDF Registration of charge 079493100004, created on 11 April 2016 - link opens in a new window - 40 pages (40 pages)
26 Apr 2016	MR04	Satisfaction of charge 079493100003 in full	View PDF Satisfaction of charge 079493100003 in full - link opens in a new window - 1 page (1 page)
07 Mar 2016	MR01	Registration of charge 079493100003, created on 29 February 2016	View PDF Registration of charge 079493100003, created on 29 February 2016 - link opens in a new window - 40 pages (40 pages)
04 Mar 2016	MR04	Satisfaction of charge 079493100002 in full	View PDF Satisfaction of charge 079493100002 in full - link opens in a new window - 1 page (1 page)
15 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 565,953	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 565,953 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	MR01	Registration of charge 079493100002, created on 23 July 2015	View PDF Registration of charge 079493100002, created on 23 July 2015 - link opens in a new window - 37 pages (37 pages)
29 Jul 2015	MR04	Satisfaction of charge 079493100001 in full	View PDF Satisfaction of charge 079493100001 in full - link opens in a new window - 1 page (1 page)
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 565,953	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 565,953 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 17 pages (17 pages)
19 May 2014	MR01	Registration of charge 079493100001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 079493100001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 32 pages (32 pages)
09 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Debenture facilites guarentee company business 30/04/2014	View PDF Resolutions RES13 ‐ Debenture facilites guarentee company business 30/04/2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 565,953	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 565,953 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	CH01	Director's details changed for Mr Jeffrey Rodgers Hughes on 14 January 2014	View PDF Director's details changed for Mr Jeffrey Rodgers Hughes on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 17 pages (17 pages)
11 Jul 2013	CH01	Director's details changed for Mr Jeffrey Rodgers Hughes on 27 May 2013	View PDF Director's details changed for Mr Jeffrey Rodgers Hughes on 27 May 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AA01	Previous accounting period extended from 28 February 2013 to 30 April 2013	View PDF Previous accounting period extended from 28 February 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 565,953	View PDF Statement of capital following an allotment of shares on 11 March 2013 GBP 565,953 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AP01	Appointment of Mr David James Finch as a director	View PDF Appointment of Mr David James Finch as a director - link opens in a new window - 2 pages (2 pages)

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