GLOBO INTERNATIONAL (LONDON) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7DZ

Company number 01705482
Status Active
Incorporation Date 10 March 1983
Company Type Private Limited Company
Address THE INTERCHANGE, CAMDEN LOCK, OVAL ROAD, LONDON, NW1 7DZ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Mr Ali Ahamad Kamel Ali Harfouche as a director on 1 February 2017; Termination of appointment of Ricardo Scalamandre as a director on 1 January 2017; Termination of appointment of Fernando Rodrigues Viegas Filho as a director on 1 January 2017. The most likely internet sites of GLOBO INTERNATIONAL (LONDON) LIMITED are www.globointernationallondon.co.uk, and www.globo-international-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Globo International London Limited is a Private Limited Company. The company registration number is 01705482. Globo International London Limited has been working since 10 March 1983. The present status of the company is Active. The registered address of Globo International London Limited is The Interchange Camden Lock Oval Road London Nw1 7dz. . FERNANDEZ, Andrea Toscano Dantas De is a Secretary of the company. ALI HARFOUCHE, Ali Ahamad Kamel is a Director of the company. GONZALES PINTO, Mauricio is a Director of the company. Secretary CLARE, John Anthony has been resigned. Secretary E C 2 NOMINEES LIMITED has been resigned. Secretary MITSUSE, Ana Paula has been resigned. Secretary SALGADO, Jerusah Da Franca has been resigned. Secretary TADDEI CONTE, Fernanda has been resigned. Secretary TOSCANO DANTAS DE FERNANDEZ, Andrea has been resigned. Director DE CARVALHO, Pedro Ramos has been resigned. Director MARINHO, Joao Roberto has been resigned. Director MARINHO, Jose Roberto has been resigned. Director MARINHO, Roberto Irineu has been resigned. Director MARINHO, Roberto has been resigned. Director RODRIGUES VIEGAS FILHO, Fernando has been resigned. Director SCALAMANDRE, Ricardo has been resigned. Director SERTA, Fabio Silva Lima has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
FERNANDEZ, Andrea Toscano Dantas De
Appointed Date: 02 June 2014
Director
ALI HARFOUCHE, Ali Ahamad Kamel
Appointed Date: 01 February 2017
63 years old
Director
GONZALES PINTO, Mauricio
Appointed Date: 01 January 2017
58 years old

Resigned Directors

Secretary
CLARE, John Anthony
Resigned: 14 April 2003
Appointed Date: 10 October 1995
Secretary
E C 2 NOMINEES LIMITED
Resigned: 10 October 1995
Secretary
MITSUSE, Ana Paula
Resigned: 01 February 2013
Appointed Date: 01 April 2011
Secretary
SALGADO, Jerusah Da Franca
Resigned: 31 August 2008
Appointed Date: 11 May 1993
Secretary
TADDEI CONTE, Fernanda
Resigned: 02 June 2014
Appointed Date: 01 February 2013
Secretary
TOSCANO DANTAS DE FERNANDEZ, Andrea
Resigned: 01 February 2013
Appointed Date: 24 January 2008
Director
DE CARVALHO, Pedro Ramos
Resigned: 01 June 1995
77 years old
Director
MARINHO, Joao Roberto
Resigned: 04 August 2008
72 years old
Director
MARINHO, Jose Roberto
Resigned: 04 August 2008
Appointed Date: 18 December 1995
69 years old
Director
MARINHO, Roberto Irineu
Resigned: 04 August 2008
78 years old
Director
MARINHO, Roberto
Resigned: 06 August 2003
120 years old
Director
RODRIGUES VIEGAS FILHO, Fernando
Resigned: 01 January 2017
Appointed Date: 10 June 2013
66 years old
Director
SCALAMANDRE, Ricardo
Resigned: 01 January 2017
Appointed Date: 04 August 2008
74 years old
Director
SERTA, Fabio Silva Lima
Resigned: 10 June 2013
Appointed Date: 04 August 2008
64 years old

GLOBO INTERNATIONAL (LONDON) LIMITED Events

15 Feb 2017
Appointment of Mr Ali Ahamad Kamel Ali Harfouche as a director on 1 February 2017
31 Jan 2017
Termination of appointment of Ricardo Scalamandre as a director on 1 January 2017
31 Jan 2017
Termination of appointment of Fernando Rodrigues Viegas Filho as a director on 1 January 2017
31 Jan 2017
Appointment of Mr Mauricio Gonzales Pinto as a director on 1 January 2017
02 Jan 2017
Confirmation statement made on 29 October 2016 with updates
...
... and 108 more events
03 Oct 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Group of companies' accounts made up to 31 December 1984
04 Jun 1986
Return made up to 31/12/85; full list of members
28 Mar 1983
Company name changed\certificate issued on 28/03/83
10 Mar 1983
Incorporation

GLOBO INTERNATIONAL (LONDON) LIMITED Charges

8 August 2012
Rent deposit deed
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Regent Media Limited
Description: Rent deposit.
18 June 2007
Rent deposit deed
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Regent Media Limited
Description: All right title and interest in and to the monies from time…

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