GLOBUSMEDIA INTERNATIONAL LTD
LONDON NEWSREPORTER GERMANY LIMITED

Hellopages » Greater London » Camden » WC1B 3BQ

Company number 05265538
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address OFFICE 6, 10 GREAT RUSSELL STREET, LONDON, ENGLAND, WC1B 3BQ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of GLOBUSMEDIA INTERNATIONAL LTD are www.globusmediainternational.co.uk, and www.globusmedia-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globusmedia International Ltd is a Private Limited Company. The company registration number is 05265538. Globusmedia International Ltd has been working since 20 October 2004. The present status of the company is Active. The registered address of Globusmedia International Ltd is Office 6 10 Great Russell Street London England Wc1b 3bq. . AUSKUNFT LIMITED is a Secretary of the company. WIERSCH, Hans Ulrich, Professor is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary OFFICESERVE UK LIMITED has been resigned. Director FISCHER, Wolfgang Ulrich has been resigned. Director FISCHER, Wolfgang Ulrich has been resigned. Director FISCHER, Wolfgang Ulrich has been resigned. Director WALDER, Stephen George has been resigned. Director WEEDEN, Simon Richard has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
AUSKUNFT LIMITED
Appointed Date: 01 January 2015
Director
WIERSCH, Hans Ulrich, Professor
Appointed Date: 18 December 2012
81 years old

Resigned Directors

Secretary
GO AHEAD SERVICE LIMITED
Resigned: 01 January 2015
Appointed Date: 13 February 2013
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Secretary
OFFICESERVE UK LIMITED
Resigned: 09 November 2009
Appointed Date: 25 October 2004
Director
FISCHER, Wolfgang Ulrich
Resigned: 18 December 2012
Appointed Date: 01 July 2012
77 years old
Director
FISCHER, Wolfgang Ulrich
Resigned: 01 January 2012
Appointed Date: 01 August 2011
77 years old
Director
FISCHER, Wolfgang Ulrich
Resigned: 01 October 2010
Appointed Date: 25 October 2004
77 years old
Director
WALDER, Stephen George
Resigned: 01 August 2011
Appointed Date: 01 October 2010
80 years old
Director
WEEDEN, Simon Richard
Resigned: 01 July 2012
Appointed Date: 01 January 2012
77 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Professor Hans-Ulrich Wiersch
Notified on: 20 October 2016
81 years old
Nature of control: Has significant influence or control

GLOBUSMEDIA INTERNATIONAL LTD Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
11 Feb 2016
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
First Gazette notice for compulsory strike-off
...
... and 52 more events
29 Oct 2004
New secretary appointed
28 Oct 2004
Secretary resigned
28 Oct 2004
Director resigned
28 Oct 2004
Registered office changed on 28/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Oct 2004
Incorporation

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