Company number 10485776
Status Active
Incorporation Date 18 November 2016
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, UNITED KINGDOM, N3 1QA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Statement of capital following an allotment of shares on 7 February 2017
GBP 52
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
. The most likely internet sites of GLG MEDIA LTD are www.glgmedia.co.uk, and www.glg-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glg Media Ltd is a Private Limited Company.
The company registration number is 10485776. Glg Media Ltd has been working since 18 November 2016.
The present status of the company is Active. The registered address of Glg Media Ltd is 3rd Floor Lawford House Albert Place London United Kingdom N3 1qa. . FALACH, Alon is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 November 2016
Appointed Date: 18 November 2016
94 years old
Persons With Significant Control
Michelle Edwards
Notified on: 16 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alon Falach
Notified on: 18 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more
GLG MEDIA LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
10 Feb 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
09 Feb 2017
Registration of charge 104857760001, created on 7 February 2017
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
...
... and 1 more events
01 Dec 2016
Current accounting period shortened from 30 November 2017 to 31 March 2017
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
24 Nov 2016
Appointment of Mr Alon Falach as a director on 18 November 2016
22 Nov 2016
Termination of appointment of Barbara Kahan as a director on 18 November 2016
18 Nov 2016
Incorporation
Statement of capital on 2016-11-18